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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19179
List date: 02.04.2026
  • SER INC.
  • SERVICIO DE EQUIPO RODANTE INCORPORADO
Country: PA
Address: Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; P.O. Box No. 1578, Zona Libre, 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
19180
List date: 02.04.2026
  • MALALA 786, S.A.
Country: PA
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
19182
List date: 02.04.2026
  • WAYSIDE CORPORATION
Country: PA
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
19183
List date: 02.04.2026
  • GLENDOR FINANCE S.A.
Country: PA
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
19184
List date: 02.04.2026
  • LA RIVIERA, PANAMA, S.A.
Country: PA
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
19186
List date: 02.04.2026
  • WAREHOUSE OUTLETS, S.A.
Country: PA
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
19187
List date: 02.04.2026
  • TROLL PROPERTIES, INC.
Country: PA
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
19188
List date: 02.04.2026
  • INMOBILIARIA MULTI-TIENDAS, S.A.
Country: PA
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
19190
List date: 02.04.2026
  • DISTRIBUIDORA MARBELLA, S.A.
Country: PA
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
19193
List date: 02.04.2026
  • LAGUNA MAR INTERNACIONAL, S.A.
Country: PA
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
19194
List date: 02.04.2026
  • VISION 20-20, S.A.
Country: PA
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
19195
List date: 02.04.2026
  • GRUPO CEDRO PANAMA S.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
19198
List date: 02.04.2026
  • ADJUSTMENT BUSINESS CORP.
Country: PA
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
19199
List date: 02.04.2026
  • MEDAL INVERSIONES, S.A.
Country: PA
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
19202
List date: 02.04.2026
  • DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
  • D.U.A.S.A.
Country: PA
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
19228
List date: 02.04.2026
  • NOOSHIN, Seid Mir Ahmad
  • NOOSHIN, Seyed Mirahmad
  • NUSHIN, Sayyed Mir Ahmad
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Title: Director, Aerospace Industries Organization
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
19229
List date: 02.04.2026
  • HASHEMI, Sayyed Mohammad
  • HASHEMI, Seyed Mohammad
  • HASHEMI, Seyyed Mohammad
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
19230
List date: 02.04.2026
  • FARAHI, Sayyad Medhi
  • FARAJZADEH, Seyyed Hadi
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
19231
List date: 02.04.2026
  • BAHENA MARTINEZ, Rogelio
  • EL ATLANTE
  • LIRA SOTELO, Alfonso
Country: MX
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
19232
List date: 02.04.2026
  • CHEYO ANTRAX
  • IMPERIAL CASTRO, Eliseo
Country: MX
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
23606 results found.