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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22749
List date: 24.05.2025
  • GARCIA DUQUE, Franklin Horacio
Country: VE
Address: Miranda
Title: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National 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
22750
List date: 24.05.2025
  • SAAB HALABI, Tarek William
Country: VE
Address: Anzoategui
Title: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
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
22751
List date: 24.05.2025
  • LUCENA RAMIREZ, Tibisay
Country: VE
Address: El Recreo, Libertador, Capital District
Title: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
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
22752
List date: 24.05.2025
  • SUAREZ CHOURIO, Jesus Rafael
Country: VE
Address: Aragua; Caracas
Remark: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Title: General Commander of Venezuela's Bolivarian Army
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
22753
List date: 24.05.2025
  • RIVERO MARCANO, Sergio Jose
Country: VE
Address: Caracas, Captial District
Title: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
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
22754
List date: 24.05.2025
  • VARELA RANGEL, Maria Iris
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
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
22755
List date: 24.05.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Country: VE
Address: Caracas, Capital District
Title: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National 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
22783
List date: 24.05.2025
  • SHAHID KARIMI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22784
List date: 24.05.2025
  • SHAHID RASTEGAR INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22785
List date: 24.05.2025
  • SHAHID CHERAGHI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22786
List date: 24.05.2025
  • SHAHID VARAMINI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22787
List date: 24.05.2025
  • SHAHID KALHOR INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22788
List date: 24.05.2025
  • AMIR-AL-MO'MENIN COMPLEX
  • AMIR AL MO'MENIN INDUSTRIES
  • AMIROLMOMENIN FACTORIES
  • AMIROLMOMENIN INDUSTRIES
Country: IR
Address: Esfahan
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program: IFSR; 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
22790
List date: 24.05.2025
  • MADURO MOROS, Nicolas
Country: VE
Address: Caracas, Capital District
Title: President of the Bolivarian Republic of Venezuela
Program: IRAN-CON-ARMS-EO; 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
22803
List date: 24.05.2025
  • AMELIACH ORTA, Francisco Jose
Country: VE
Address: Carabobo
Title: Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly
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
22804
List date: 24.05.2025
  • CHAVEZ FRIAS, Adan Coromoto
Country: VE
Address: Barinas
Title: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
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
22806
List date: 24.05.2025
  • D'AMELIO CARDIET, Tania
Country: VE
Address: Vargas
Title: Rector of Venezuela's National Electoral Council
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
22807
List date: 24.05.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Country: VE
Address: Caracas, Capital District
Title: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
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
22808
List date: 24.05.2025
  • FARIAS PENA, Erika del Valle
Country: VE
Address: Cojedes
Title: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
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
22809
List date: 24.05.2025
  • MELENDEZ RIVAS, Carmen Teresa
Country: VE
Address: Lara
Title: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
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
21802 results found.