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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17812
  • VIVAS LANDINO, Miguel Alcides
Remark: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)
Title: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)
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
17816
  • BERNAL MARTINEZ, Manuel Gregorio
Title: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
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
17818
  • PEREZ URDANETA, Manuel Eduardo
Title: 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
17827
  • SIGMA TECH COMPANY
Country: SY
Address: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus
Program: 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
17828
  • SHADI FOR CARS TRADING
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Program: 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
17829
  • DENISE COMPANY
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Program: 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
17849
  • DON JULIO
  • FERNANDEZ VALENCIA, Guadalupe
  • FERNANDEZ VALENCIA, Ma. Guadalupe
  • FERNANDEZ VALENCIA, Maria Guadalupe
  • JULIA
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
17868
  • BRIONES RUIZ, Abel
Country: MX
Address: Calle Bustamante No. 187, Matamoros, Tamaulipas
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
17869
  • NIETO GONZALEZ, Rogelio
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
17870
  • BEATTIE BRIONES, Myriam Susana
  • BEATTIE DE BRIONES, Myriam Susana
  • BEATTIE MARTINEZ, Myriam Susana
Country: MX
Address: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas
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
17871
  • BRIONES RUIZ, Claudia Aide
Country: MX
Address: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300
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
17872
  • RUIZ CARRION, Magdalena
  • RUIZ DE BRIONES, Magdalena
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
17873
  • COMBUSTIBLES BRIONES, S.A. DE C.V.
Country: MX
Address: Carr. a Reynosa Km 21, Tamaulipas
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
17927
  • AL-HOUTH, Abdulmalik Bin Bader Al-Deen
  • AL-HOUTHI, Abdel-Malek
  • AL-HOUTHI, Abdel-Malik
  • AL HOUTHI, Abdul Malik
  • AL-HOUTHI, Abdul-Malik
  • AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain
  • AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Country: YE
Title: Leader of the Houthis
Program: YEMEN
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
17928
  • SALEH, Ahmad Ali Abdullah
  • SALEH, Ahmed Ali
  • SALEH, Ahmed Ali Abdullah
  • SALIH AL-AHMAR, Ahmad Ali Abdallah
Title: Former Commander of Yemen's Republican Guard; Yemen's former Ambassador to the United Arab Emirates
Program: YEMEN
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
17947
  • COLOCHO DE WESTER
  • ERAZO NOLASCO, Eduardo
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
17948
  • MENDOZA FIGUEROA, Jose Luis
  • VIEJO PAVAS
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
17949
  • CANALES RIVERA, Elmer
  • CROOCK
  • CROOK
  • CRUCK
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
17967
  • AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
  • HARZI, Ali
  • HARZI, Ali Ouni
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
18007
  • KARATE, Mahad
  • KARATE, Mahad Mohamed Ali
  • KARATE, Mahad Warsame Qalley
  • WARSAME, Abdirahim Mohamed
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
30982 results found.