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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22698
List date: 22.08.2025
  • ANDISHEH VESAL MIDDLE EAST COMPANY
Country: IR
Address: No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22699
List date: 22.08.2025
  • AJILI, Sa'id
  • AJILY, Mohammed Saeed
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22700
List date: 22.08.2025
  • REZAKHAH, Mohammad Reza
  • REZAKHAH, Mohammed Reza
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22701
List date: 22.08.2025
  • SERBIN, Andrey
Country: RU
Program: DPRK3
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
22702
List date: 22.08.2025
  • KIM, Tong-chol
Country: NA
Address: 34 Herbst Street, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)
Title: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects
Program: DPRK3
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
22703
List date: 22.08.2025
  • MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Country: NA
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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
22704
List date: 22.08.2025
  • QINGDAO CONSTRUCTION (NAMIBIA) CC
Country: NA
Address: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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
22743
List date: 22.08.2025
  • ALBISINNI SERRANO, Rocco
Country: VE
Address: Miranda, Guarico
Remark: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
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
22746
List date: 22.08.2025
  • ZERPA DELGADO, Simon Alejandro
Country: VE
Address: Sucre, Miranda
Remark: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
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
22747
List date: 22.08.2025
  • REVEROL TORRES, Nestor Luis
Country: VE
Address: El Valle, Libertador, Caracas, Capital District; Zulia
Title: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and 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
22748
List date: 22.08.2025
  • JAUA MILANO, Elias Jose
Country: VE
Address: Miranda
Remark: Former Executive Vice President of Venezuela
Title: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
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
22749
List date: 22.08.2025
  • GARCIA DUQUE, Franklin Horacio
Country: VE
Address: Miranda
Title: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
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
22750
List date: 22.08.2025
  • SAAB HALABI, Tarek William
Country: VE
Address: Anzoategui
Title: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
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
22751
List date: 22.08.2025
  • LUCENA RAMIREZ, Tibisay
Country: VE
Address: El Recreo, Libertador, Capital District
Title: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
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
22752
List date: 22.08.2025
  • SUAREZ CHOURIO, Jesus Rafael
Country: VE
Address: Aragua; Caracas
Remark: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Title: General Commander of Venezuela's Bolivarian Army
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
22753
List date: 22.08.2025
  • RIVERO MARCANO, Sergio Jose
Country: VE
Address: Caracas, Captial District
Title: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's 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
22754
List date: 22.08.2025
  • VARELA RANGEL, Maria Iris
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
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
22755
List date: 22.08.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Country: VE
Address: Caracas, Capital District
Title: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
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
22783
List date: 22.08.2025
  • SHAHID KARIMI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; NPWMD
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
22784
List date: 22.08.2025
  • SHAHID RASTEGAR INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; NPWMD
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
21705 results found.