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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18942
List date: 18.10.2025
  • WAKED HATUM, Gazy
  • WAKED HATUM, Ghazi
Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18943
List date: 18.10.2025
  • WAKED HATOUM, Jalal
  • WAKED HATUM, Jalal Ahmed
Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18944
List date: 18.10.2025
  • WAKED HATUM, Ali
Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
18950
List date: 18.10.2025
  • VIDA PANAMA (ZONA LIBRE) S.A.
Country: PA
Address: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon
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
18951
List date: 18.10.2025
  • GRUPO WISA, S.A.
  • LA RIVIERA
Country: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY
Address: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama
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
18952
List date: 18.10.2025
  • GRUPO W S.A.
  • HOMETEK
Country: PA
Address: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama
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
18953
List date: 18.10.2025
  • HAEJIN SHIP MANAGEMENT COMPANY LIMITED
Country: KP
Address: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK
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
18954
List date: 18.10.2025
  • YONGJIN SHIP MANAGEMENT COMPANY LIMITED
Country: KP
Address: Tonghung-dong, Central District; Tonghung-dong, Chung-guyok, Pyongyang
Program: DPRK
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
18955
List date: 18.10.2025
  • PYONGJIN SHIP MANAGEMENT COMPANY LIMITED
Country: KP
Address: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang
Program: DPRK
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
18956
List date: 18.10.2025
  • RUELAS TORRES DRUG TRAFFICKING ORGANIZATION
Country: MX
Address: Sinaloa
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
18957
List date: 18.10.2025
  • RUELAS TORRES, Jose Luis
Country: MX
Address: P 112, Genaro Estrada, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18958
List date: 18.10.2025
  • RUELAS TORRES, Gilberto
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18959
List date: 18.10.2025
  • RUELAS AVILA, Leobardo
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18960
List date: 18.10.2025
  • RUELAS AVILA, Joel Efren
Country: MX
Address: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.)
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
18961
List date: 18.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
  • FGBU SANATORI NIZHNYAYA OREANDA
  • RESORT NIZHNYAYA OREANDA
  • SANATORIUM NIZHNYAYA OREANDA
Country: UA
Address: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied)
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
18962
List date: 18.10.2025
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • JSC TEKHNOPROMEXPORT
  • JSC TPE
  • JSC VO TEKHNOPROMEXPORT
  • OJSC TECHNOPROMEXPORT
  • OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • VO TEKHNOPROMEKSPORT, OAO
Country: RU
Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
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
18963
List date: 18.10.2025
  • ABDURAKHMANOV, Maghomed Maghomedzakirovich
  • Abu al Banat
  • Abu Banat
Country: SY; TR
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
18964
List date: 18.10.2025
  • DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
  • GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
  • NOVY SVET WINERY
  • NOVY SVET WINERY STATE ENTERPRISE
  • STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
  • STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
  • ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
Country: UA
Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032
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
18965
List date: 18.10.2025
  • CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
  • GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
  • STATE ENTERPRISE UNIVERSAL-AVIA
  • UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
  • UNIVERSAL-AVIA, GUP RK
Country: UA
Address: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024
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
18966
List date: 18.10.2025
  • AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
  • AZOVSKY LIKEROVO-DOCHNY ZAVOD
  • CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
  • CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
  • CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
  • KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
Country: UA
Address: 40 Railway St., Azov, Dzhankoy District, 96178; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178
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
23221 results found.