Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	26208 List date: 01.04.2026	CORPOMEDIOS LLC	Country: US Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146 Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26209 List date: 01.04.2026	RIM GROUP PROPERTIES OF NEW YORK, CORP.	Country: US Address: 4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146 Remark: (Linked To: GORRIN BELISARIO, Raul) Program: VENEZUELA-EO13850	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
	26210 List date: 01.04.2026	RIM GROUP PROPERTIES OF NEW YORK II CORP.	Country: US Address: 20 West 53rd Street, Unit 47A, New York, NY, 10019; 60 Riverside Boulevard, PH 3602, New York, NY, 10069; 675 Third Avenue, 29th FL., New York, NY, 10017 Remark: (Linked To: GORRIN BELISARIO, Raul) Program: VENEZUELA-EO13850	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
	26211 List date: 01.04.2026	TINDAYA PROPERTIES HOLDING USA CORP.	Country: US Address: 675 Third Avenue, 29th Floor, New York, NY, 10017 Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26212 List date: 01.04.2026	TINDAYA PROPERTIES OF NEW YORK CORP.	Country: US Address: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022 Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26213 List date: 01.04.2026	TINDAYA PROPERTIES OF NEW YORK II CORP.	Country: US Address: 675 Third Avenue, 29th Floor, New York, NY, 10017 Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26214 List date: 01.04.2026	GLOBOVISION TELE CA, CORP.	Country: US Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146 Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26215 List date: 01.04.2026	CONSTELLO NO. 1 CORPORATION	Country: US Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26216 List date: 01.04.2026	CONSTELLO INC.	Country: KN Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	26217 List date: 01.04.2026	POSH 8 DYNAMIC, INC.	Country: US Address: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE Remark: (Linked To: GORRIN BELISARIO, Raul) Program: VENEZUELA-EO13850	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
	26218 List date: 01.04.2026	GLOBOVISION GLOBOVISION TELE C.A.	Country: VE Address: Caracas Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo) Program: VENEZUELA-EO13850	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
	List date: 01.04.2026	Mega Technique General Trading	Country: AE Address: P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Livingston Aerospace Ltd.	Country: GB Address: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Rosneft Trade Limited TNK Trade Limited	Country: CY Address: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Country: RU Address: d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Country: RU Address: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Country: RU Address: Rogozinino, Moscow, 143397	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Country: RU Address: d.10 B ul. Nametkina, Moscow, 117420	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Country: RU Address: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23607 results found.