User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
23270
List date: 22.08.2025
  • LORA ENTERPRISES LIMITED
Country: VG
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
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
23271
List date: 22.08.2025
  • ZUPPA HOLDINGS LIMITED
Country: VG
Remark: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
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
23272
List date: 22.08.2025
  • ORAMA PROPERTIES LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
23273
List date: 22.08.2025
  • DGI MINING LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: GERTLER, Dan)
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
23274
List date: 22.08.2025
  • ROZARO DEVELOPMENT LIMITED
Country: GI
Address: 57/63 Line Wall Road
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
23275
List date: 22.08.2025
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Country: RU
Address: Moscow
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
23276
List date: 22.08.2025
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Country: GT
Address: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
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
23277
List date: 22.08.2025
  • SHAH, Mukhtar Hamid
Country: PK
Address: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
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
23278
List date: 22.08.2025
  • SOE, Maung Maung
Country: MM
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
23279
List date: 22.08.2025
  • GAO, Yan
Country: CN
Address: Beijing
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
23283
List date: 22.08.2025
  • BOL, Benjamin
  • BOL MEL, Benjamin
  • BOL MEL KUOL, Benjamin
  • BOL MOL KUOT, Benjamin
  • BOR, Benjamin
Country: KE; SS
Address: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202
Title: President of ABMC Thai-South Sudan Construction Company
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
23284
List date: 22.08.2025
  • PARTIZAN ARMS
  • PARTIZAN ARMS DOO
  • PARTIZAN TECH DOO
  • PARTIZAN TECH DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Country: RS
Address: Maglajska 19 11000, Beograd (Savski Venac)
Remark: (Linked To: TESIC, Slobodan)
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
23285
List date: 22.08.2025
  • CHARSO LIMITED
Country: CY
Address: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Remark: (Linked To: TESIC, Slobodan)
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
23286
List date: 22.08.2025
  • GRAWIT LIMITED
Country: CY
Address: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol
Remark: (Linked To: TESIC, Slobodan)
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
23287
List date: 22.08.2025
  • CALIDUS TRADE DOO
  • CALIDUS TRADE DOO BEOGRAD
  • TEHNOGLOBAL SYSTEMS DOO BEOGRAD
Country: RS
Address: Maglajska 19 11000, Beograd 6, Beograd
Remark: (Linked To: TESIC, Slobodan)
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
23288
List date: 22.08.2025
  • SLOBODAN, Tezic
  • TESIC, Slobodan
Country: RS
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
23303
List date: 22.08.2025
  • CHAIKA, Artem
  • CHAYKA, Artem Yuryevich
Country: RU
Address: 38/2 Staraya Basmannaya, Apt. 310, Moscow
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
23304
List date: 22.08.2025
  • JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
  • JAMMEH BABILI MANSA, Yahya AJJ
  • JAMMEH, Yahya
  • JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Country: GQ
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
23305
List date: 22.08.2025
  • BADGIE, Yankuba
  • BADJIE, Yankuba
  • BADJI, Yankouba
Country: GM
Address: Banjul
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
23307
List date: 22.08.2025
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Country: UZ
Address: Tashkent
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
21705 results found.