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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20207
List date: 17.10.2025
  • AGROINDUSTRIAS CIMA S.A.S.
Country: CO
Address: Calle 8 B 65 191, Of. 519, Medellin, Antioquia
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
20208
List date: 17.10.2025
  • AGROPECUARIA MAIS S.A.S.
  • AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
Country: CO
Address: Calle 35 85 B 40, Medellin, Antioquia; Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia
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
20209
List date: 17.10.2025
  • CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
  • C.M.V. CARNES S.A.S.
Country: CO
Address: Calle 8 B 65 191, Of. 519, Medellin, Antioquia
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
20210
List date: 17.10.2025
  • FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'
  • FKU UPRDOR 'TAMAN'
Country: RU
Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440
Program: UKRAINE-EO13685
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
20211
List date: 17.10.2025
  • FAU 'GLAVGOSEKSPERTIZA ROSSII'
  • FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION'
  • GENERAL BOARD OF STATE EXPERT REVIEW
  • GLAVGOSEKSPERTIZA
Country: RU; UA
Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea; Furkasovskiy Lane, building 6, Moscow, 101000
Program: UKRAINE-EO13685
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
20219
List date: 17.10.2025
  • UNISTAR COMPANY
  • YONA HOLDING
  • YONA STAR
  • YONA STAR COMPANY
  • YONA STAR INTERNATIONAL
  • YONA STAR SHIPPING
  • YONA STAR TRADING INTERNATIONAL CO. LTD.
Country: AE; SY
Address: Al Maktoum Street, Building MM Office # 7, Deira, Dubai; Damascus Airport Free Zone, Damascus
Program: PAARSSR-EO13894
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
20222
List date: 17.10.2025
  • HABIB, Salah
  • HABIB, Saleh
  • HABIB, Salih
Country: AE
Address: Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai
Program: PAARSSR-EO13894
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
20223
List date: 17.10.2025
  • T-RUBBER
  • T-RUBBER CO., LTD
  • T-RUBBER COMPANY
  • T-RUBBER LTD
Country: CN
Address: No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002; Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144
Program: PAARSSR-EO13894
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
20224
List date: 17.10.2025
  • GANGSHAN, Lang
  • LANG, Jonha
Country: CN
Address: Yuhong District, Shenyang
Remark: (Linked To: T-RUBBER CO., LTD)
Program: PAARSSR-EO13894
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
20225
List date: 17.10.2025
  • AL-MASRI, Hamam
  • AL-SA'IDI, Abu Hammam
  • AL-SA'IDI, Abu Humam
  • AL-SA'IDI, Hamam
  • BAYUMI, Yasri Muhammad Ibrahim
  • BAYUMI, Yisra Muhammad Ibrahim
Country: IR
Remark: (Linked To: AL QA'IDA)
Title: Shaykh
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
20226
List date: 17.10.2025
  • AL-JAZA'IRI, Abu Ubaida
  • AL-JAZAIRI, Abu Ubaydah
  • GEUMMANE, Abu Bakr
  • GHUMAYN, Abu Bakr Muhammad Muhammad
  • GUEMMANE, Aboubakir
  • GUEMMANE, Aboubakr
  • GUEMMANE, Aboubekr
  • GUEMMANE, Abu Bakr Muhammad Muhammad
  • JAMIN, Abu Bakr Muhammad Muhammad
  • LESAGE, Carol Jacques Ghislain
  • LESAGE, Jacques Ghislain
  • MAZOUZI, Khayr al-Din
  • MAZOUZ, Kheireddine
Country: IR
Remark: (Linked To: AL QA'IDA)
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
20227
List date: 17.10.2025
  • AL-KHALIDI, Faisal Jassim Mohammed al-Amri
  • AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
  • AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
  • AL-KHALIDI, Faysal Jasim Muhammad al-Umari
  • AL-KHALIDI, Hamzah
Country: IR
Remark: (Linked To: AL QA'IDA)
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
20239
List date: 17.10.2025
  • BYUTUKAEV, Aslan
  • BYUTUKAEV, Aslan Avgazarovich
  • BYUTUKAYEV, Aslan
  • CHECHENSKY, Khamzat
  • Hamzat
  • KHAMZAT, Amir
  • KHAMZAT, Emir
Country: RU
Address: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya
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
20240
List date: 17.10.2025
  • BULGARSKIY, Salman
  • BULGARSKY, Salman
  • VAHITOV, Aiat Nasimovich
  • VAKHITOV, Airat
  • VAKHITOV, Aryat
  • VAKHITOV, Ayrat Nasimovich
  • VAKHITOV, Taub Ayrat
  • WAKHITOV, Airat
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
20241
List date: 17.10.2025
  • ARBASH, Yusef Mikhail
  • ARBASH, Yusuf
Country: RU
Remark: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Program: PAARSSR-EO13894
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
20244
List date: 17.10.2025
  • KHURI, Imad Mtanyus
Program: PAARSSR-EO13894
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
20250
List date: 17.10.2025
  • EL AISSAMI MADDAH, Tareck Zaidan
  • EL AISSAMI, Tareck
  • EL AISSAMI, Tarek
Country: VE
Title: Executive Vice President; Former Governor of Aragua State
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
20251
List date: 17.10.2025
  • LOPEZ BELLO, Samark Jose
  • LOPEZ DELGADO, Samark
Country: VE
Address: Caracas
Remark: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC)
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
20252
List date: 17.10.2025
  • PROFIT CORPORATION, C.A.
Country: VE
Address: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas
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
20253
List date: 17.10.2025
  • YAKIMA TRADING CORPORATION
Country: BB; PA
Address: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)
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
23223 results found.