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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23263
List date: 19.06.2025
  • D.G.I. ISRAEL LTD
Country: IL
Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23264
List date: 19.06.2025
  • PROGLAN CAPITAL LTD
Country: IL
Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Remark: (Linked To: D.G.D. INVESTMENTS LTD.)
Program: GLOMAG
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
23265
List date: 19.06.2025
  • EMAXON FINANCE INTERNATIONAL INC.
  • INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Country: CA
Address: 8356 Rue Labarre, Montreal, Quebec, H4P2E7
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23266
List date: 19.06.2025
  • AFRICA HORIZONS INVESTMENT LIMITED
Country: GI; KY
Address: 57/63 Line Wall Road, Gibraltar, GX11 1AA
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23267
List date: 19.06.2025
  • ALBERTINE DRC S.A.S.U
  • CAPRIKAT LIMITED
Country: CG; VG
Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23268
List date: 19.06.2025
  • FOXWHELP LIMITED
Country: VG
Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23269
List date: 19.06.2025
  • CAPRIKAT AND FOXWHELP SARL
Country: CG
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Program: GLOMAG
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
23270
List date: 19.06.2025
  • LORA ENTERPRISES LIMITED
Country: VG
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Program: GLOMAG
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
23271
List date: 19.06.2025
  • ZUPPA HOLDINGS LIMITED
Country: VG
Remark: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23272
List date: 19.06.2025
  • ORAMA PROPERTIES LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23273
List date: 19.06.2025
  • DGI MINING LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23274
List date: 19.06.2025
  • ROZARO DEVELOPMENT LIMITED
Country: GI
Address: 57/63 Line Wall Road
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23275
List date: 19.06.2025
  • KUSIUK, Sergey
  • KUSYUK, Sergej Nikolaevich
  • KUSYUK, Serhiy
  • KYSYUK, Sergei
Country: RU
Address: Moscow
Program: GLOMAG
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
23276
List date: 19.06.2025
  • JUAREZ, Julio
  • JUAREZ RAMIREZ, Julio Antonio
Country: GT
Address: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez
Program: GLOMAG
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
23277
List date: 19.06.2025
  • SHAH, Mukhtar Hamid
Country: PK
Address: 1 Hill Park Jhellum Road, Rawalpindi, Punjab
Program: GLOMAG
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
23278
List date: 19.06.2025
  • SOE, Maung Maung
Country: MM
Program: GLOMAG
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
23279
List date: 19.06.2025
  • GAO, Yan
Country: CN
Address: Beijing
Program: GLOMAG
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
23283
List date: 19.06.2025
  • BOL, Benjamin
  • BOL MEL, Benjamin
  • BOL MEL KUOL, Benjamin
  • BOL MOL KUOT, Benjamin
  • BOR, Benjamin
Country: KE; SS
Address: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202
Title: President of ABMC Thai-South Sudan Construction Company
Program: GLOMAG
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
23284
List date: 19.06.2025
  • PARTIZAN ARMS
  • PARTIZAN ARMS DOO
  • PARTIZAN TECH DOO
  • PARTIZAN TECH DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC
Country: RS
Address: Maglajska 19 11000, Beograd (Savski Venac)
Remark: (Linked To: TESIC, Slobodan)
Program: GLOMAG
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
23285
List date: 19.06.2025
  • CHARSO LIMITED
Country: CY
Address: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol
Remark: (Linked To: TESIC, Slobodan)
Program: GLOMAG
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
21874 results found.