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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23326
List date: 25.04.2025
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23327
List date: 25.04.2025
  • AFRICADA MICRO-FINANCE LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23328
List date: 25.04.2025
  • AFRICADA AIRWAYS
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23329
List date: 25.04.2025
  • AFRICADA INSURANCE COMPANY
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23330
List date: 25.04.2025
  • KORA MEDIA CORPORATION LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23331
List date: 25.04.2025
  • ATLANTIC PELICAN COMPANY LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23332
List date: 25.04.2025
  • PALM GROVE AFRICA DEV'T CORP. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23333
List date: 25.04.2025
  • PATRIOT INSURANCE BROKERS CO. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23334
List date: 25.04.2025
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23335
List date: 25.04.2025
  • Abu Faris
  • Abu Sa'id
  • AL-GHAZALI, Muhammad
  • AL-GHAZALI, Muhammad Abd al-Karim
  • AL-MAWARI, Abu Hisham
  • MAWARI, Abu Hisham
  • Rashid
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23336
List date: 25.04.2025
  • ABM CONSTRUCTION COMPANY
  • ABMC THAI SOUTH SUDAN CONSTRUCTION
  • ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
  • AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
  • THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
  • TSSABM
Country: SS
Address: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State
Remark: (Linked To: BOL MEL, Benjamin)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23337
List date: 25.04.2025
  • HOME AND AWAY LTD.
Country: SS
Address: Hai-Amarat (off May Street), Juba
Remark: (Linked To: BOL MEL, Benjamin)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23343
List date: 25.04.2025
  • KADYROV, Ramzan Akhmadovitch
  • KADYROV, Ramzan Akhmatovich
Country: AE; RU
Address: Palm Jumeirah, Dubai; Republic of Chechnya
Program: GLOMAG; MAGNIT; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23344
List date: 25.04.2025
  • MARCO TORRES, Rodolfo Clemente
Country: VE
Address: Aragua
Title: Governor of Aragua State
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23345
List date: 25.04.2025
  • RANGEL GOMEZ, Francisco Jose
Country: VE
Address: Bolivar
Title: Former Governor of Bolivar State
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23346
List date: 25.04.2025
  • ZAVARSE PABON, Fabio Enrique
Country: VE
Address: Caracas, Capital District
Title: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23347
List date: 25.04.2025
  • IZQUIERDO TORRES, Gerardo Jose
Country: VE
Address: Caracas, Capital District
Title: State Minister for the New Border of Peace
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23363
List date: 25.04.2025
  • Chucho Perez
  • PEREZ ALVEAR, Jesus
Country: MX
Address: Guerrero
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: GALLISTICA DIAMANTE)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23364
List date: 25.04.2025
  • GALLISTICA DIAMANTE
  • GALLISTICA DIAMANTE S.A. DE C.V.
  • TICKET PREMIER
Country: MX
Address: Aguascalientes, Aguascalientes; Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23365
List date: 25.04.2025
  • LEONE MARTINEZ, Miguel Jose
  • LEONE, Miguel
Country: MX
Address: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600
Remark: (Linked To: LOS CUINIS)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21699 results found.