User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
23849
List date: 21.08.2025
  • ISLAMIC STATE OF LANAO
  • IS-RANAO
  • MAUTE GROUP
Country: PH
Address: Lanao del Sur
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
23850
List date: 21.08.2025
  • IS EGYPT
  • IS-EGYPT
  • ISIS-EGYPT
  • ISLAMIC STATE EGYPT
  • ISLAMIC STATE IN EGYPT
Country: EG
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
23863
List date: 21.08.2025
  • AJNAD
  • DAESH TUNISIA
  • ISIS-TUNISIA
  • ISIS-TUNISIA PROVINCE
  • JUND AL-KHILAFA
  • JUND AL KHILAFAH
  • JUND AL-KHILAFAH FI TUNIS
  • JUND AL-KHILAFAH IN TUNISIA
  • SOLDIERS OF THE CALIPHATE
  • SOLDIERS OF THE CALIPHATE IN TUNISIA
  • TALA I JUND AL-KHILAFAH
  • VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Country: TN
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
23883
List date: 21.08.2025
  • MARTIN OLIVARES, Pedro Luis
Country: VE
Address: Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda
Remark: (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.)
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
23884
List date: 21.08.2025
  • DEL NOGAL MARQUEZ, Walter Alexander
Country: PA; VE
Address: Edificio Poli centro, Piso 4, Of. 3, Panama; Miranda
Remark: (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE))
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
23885
List date: 21.08.2025
  • RODRIGUEZ ESPINOZA, Mario Antonio
  • RODRIGUEZ EZPINOZA, Mario Antonio
Country: VE
Address: Miranda
Remark: (Linked To: INVERSIONES MALAMAR R, C.A.)
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
23886
List date: 21.08.2025
  • D2 IMAGINEERING, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, 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
23887
List date: 21.08.2025
  • GRUPO CONTROL 2004, C.A.
Country: VE
Address: Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, 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
23888
List date: 21.08.2025
  • GRUPO CONTROL SYSTEM 2004, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. 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
23889
List date: 21.08.2025
  • INMUEBLES Y DESARROLLOS WEST POINT, C.A.
  • PLM INMOBILIARIA C.A.
Country: VE
Address: Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, 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
23890
List date: 21.08.2025
  • INVERSIONES PMA 243, C.A.
Country: VE
Address: Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, 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
23891
List date: 21.08.2025
  • MATSUNICHI OIL TRAEADEZ 12, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, 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
23892
List date: 21.08.2025
  • MATSUNICHI OIL TRADER, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, 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
23893
List date: 21.08.2025
  • PLM CONSORCIO, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, 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
23894
List date: 21.08.2025
  • PLM CONSULTORES, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, 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
23895
List date: 21.08.2025
  • P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Country: VE
Address: 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
23896
List date: 21.08.2025
  • PLM SECURITY CONTROL GROUP, C.A.
Country: VE
Address: 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
23897
List date: 21.08.2025
  • P L M SOCIEDAD DE CORRETAJE, C.A.
Country: VE
Address: 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
23898
List date: 21.08.2025
  • PLM TRANSPORTE, C.A.
Country: VE
Address: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, 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
23899
List date: 21.08.2025
  • TECHNO TRANSPORTE ML, C.A.
Country: VE
Address: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, 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
21693 results found.