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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26192
List date: 18.06.2025
  • POTEMKIN, Aleksey Aleksandrovich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26193
List date: 18.06.2025
  • KOVALEV, Anatoliy Sergeyevich
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
26194
List date: 18.06.2025
  • BOYARKIN, V.A.
  • BOYARKIN, Victor
  • BOYARKIN, Victor Alekseevich
  • BOYARKIN, Victor Alekseyevich
  • BOYARKIN, Viktor
Country: RU
Address: #189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222
Remark: (Linked To: DERIPASKA, Oleg Vladimirovich)
Program: UKRAINE-EO13661; UKRAINE-EO13662
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
26199
List date: 18.06.2025
  • GORRIN BELISARIO, Raul
  • GORRIN BELISARIO, Raul Antonio
  • GORRIN-BELISARIO, Raul Antonio De La Santisima
  • GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad
  • GORRIN, Raul
  • GORRIN, Raul A
  • GORRIN, Raul Antonio
Country: US
Address: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL, 33146
Program: VENEZUELA-EO13850
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
26200
List date: 18.06.2025
  • PERDOMO, Gustavo
  • PERDOMO, Gustavo A
  • PERDOMO, Gustavo Adolfo
  • PERDOMO-ROSALES, Gustavo
  • PERDOMO ROSALES, Gustavo A
  • PERDOMO ROSALES, Gustavo Adolfo
Country: US
Address: 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Program: VENEZUELA-EO13850
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
26201
List date: 18.06.2025
  • RIM GROUP INVESTMENTS, CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26202
List date: 18.06.2025
  • RIM GROUP INVESTMENTS I CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26203
List date: 18.06.2025
  • RIM GROUP INVESTMENTS II CORP.
Country: US
Address: 4100 Salzedo Street, Apt 1010, Miami, FL, 33146; 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146; 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26204
List date: 18.06.2025
  • RIM GROUP INVESTMENTS III CORP.
Country: US
Address: 144 Isla Dorada Blvd., Coral Gables, FL, 33143; 4100 Salzedo Street, Apt 1010, Miami, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26205
List date: 18.06.2025
  • MAGUS HOLDINGS USA, CORP.
Country: US
Address: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26206
List date: 18.06.2025
  • MAGUS HOLDING LLC
Country: US
Address: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26207
List date: 18.06.2025
  • MAGUS HOLDING II, CORP.
Country: US
Address: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26208
List date: 18.06.2025
  • CORPOMEDIOS LLC
Country: US
Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26209
List date: 18.06.2025
  • RIM GROUP PROPERTIES OF NEW YORK, CORP.
Country: US
Address: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26210
List date: 18.06.2025
  • RIM GROUP PROPERTIES OF NEW YORK II CORP.
Country: US
Address: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26211
List date: 18.06.2025
  • TINDAYA PROPERTIES HOLDING USA CORP.
Country: US
Address: 675 Third Avenue, 29th Floor, New York, NY, 10017
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26212
List date: 18.06.2025
  • TINDAYA PROPERTIES OF NEW YORK CORP.
Country: US
Address: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26213
List date: 18.06.2025
  • TINDAYA PROPERTIES OF NEW YORK II CORP.
Country: US
Address: 675 Third Avenue, 29th Floor, New York, NY, 10017
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26214
List date: 18.06.2025
  • GLOBOVISION TELE CA, CORP.
Country: US
Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26215
List date: 18.06.2025
  • CONSTELLO NO. 1 CORPORATION
Country: US
Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
21873 results found.