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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26220
List date: 17.05.2025
  • WINDHAM COMMERCIAL GROUP INC.
Country: PA
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
26221
List date: 17.05.2025
  • CORPOMEDIOS GV INVERSIONES, C.A.
Country: VE
Address: Calle Alameda Quinta Globovision Pb, Libertador, 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
26222
List date: 17.05.2025
  • POTRICO CORP.
Country: US
Address: 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
26226
List date: 17.05.2025
  • DIAZ, Claudia
  • DIAZ-GUILLEN, Claudia
  • DIAZ GUILLEN, Claudia Patricia
Country: DO; ES
Address: Cap Cana
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
26228
List date: 17.05.2025
  • VELASQUEZ, Adrian
  • VELASQUEZ FIGUEROA, Adrian Jose
Country: DO; ES
Address: Cap Cana
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
26230
List date: 17.05.2025
  • NEVNOV
  • NEVSKIYE NOVOSTI
  • NEVSKIY NEWS LLC
Country: RU
Address: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Program: CYBER2
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
26231
List date: 17.05.2025
  • ECONOMY TODAY LLC
  • EKONOMIKA SEGODNYA
Country: RU
Address: d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Program: CYBER2
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
26232
List date: 17.05.2025
  • FEDERAL NEWS AGENCY LLC
  • FEDERALNOE AGENTSTVO NOVOSTEI OOO
Country: RU
Address: Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Program: CYBER2
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
26233
List date: 17.05.2025
  • KHUSYAYNOVA, Elena Alekseevna
Country: RU
Address: St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
Program: CYBER2
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
26234
List date: 17.05.2025
  • USA REALLY
Country: RU
Address: Moscow; St. Petersburg
Remark: (Linked To: FEDERAL NEWS AGENCY LLC)
Program: CYBER2
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
26235
List date: 17.05.2025
  • MALKEVICH, Alexander Aleksandrovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
26236
List date: 17.05.2025
  • DENG, Gao
  • JIN, Gordon
  • ZHENG, Fujing
  • ZHENG, Gordon
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
26243
List date: 17.05.2025
  • DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Country: CN
Address: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian
Program: DPRK3
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
26244
List date: 17.05.2025
  • LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Country: CN
Address: Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian
Program: DPRK4
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
26263
List date: 17.05.2025
  • PLANET 2 REACHING, INC.
Country: US
Address: 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064; 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
26304
List date: 17.05.2025
  • KATINTIMA, Norbert Basengezi
  • KATINTIMA, Norbert Bashengezi
Country: CG
Address: 15 Joli Parc, Ma Campagne, Kinshasa, 00243
Title: Vice-President of the Independent National Electoral Commission
Program: DRCONGO
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
26305
List date: 17.05.2025
  • BASENGEZI, Marcellin
  • BASENGEZI, Marcellin Mukolo
  • MAKOLO, Marcelin Basengezi
  • MUKOLO, Basengezi Marcellin
Country: CG
Address: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa
Program: DRCONGO
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
26323
List date: 17.05.2025
  • ZHENG, Guanghua
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
26324
List date: 17.05.2025
  • ZHENG DRUG TRAFFICKING ORGANIZATION
Country: CN
Address: Shanghai
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
26325
List date: 17.05.2025
  • QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Country: CN
Address: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413
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
21802 results found.