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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26587
List date: 16.05.2025
  • BANCO BANDES
  • BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
  • BANDES
  • FONDO DE INVERSIONES DE VENEZUELA
Country: VE
Address: Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas
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
26588
List date: 16.05.2025
  • BANCO BANDES URUGUAY S.A.
  • BANDES URUGUAY
Country: UY
Address: Zabala 1338, Montevideo, 11000
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26589
List date: 16.05.2025
  • BANCO BICENTENARIO BANCO UNIVERSAL C.A.
  • BANCO BICENTENARIO DEL PUEBLO
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
  • BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Country: VE
Address: Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital
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
26590
List date: 16.05.2025
  • BANCO DE VENEZUELA
  • BANCO DE VENEZUELA, S.A.
  • BANCO DE VENEZUELA SA BANCO UNIVERSAL
  • BANCO DE VENEZUELA SA, BANCO UNIVERSAL
  • BANCO DE VENEZUELA, S.A.C.A.
Country: VE
Address: Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26591
List date: 16.05.2025
  • BANCO PRODEM S.A.
  • FONDO FINANCIERO PRIVADO PRODEM S.A.
Country: BO
Address: Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz
Remark: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
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
26592
List date: 16.05.2025
  • MOULAVI, Ali Shams
  • MULAVI, Ali Shams
Country: TR
Remark: (Linked To: ANSAR EXCHANGE)
Program: IFSR; 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
26603
List date: 16.05.2025
  • SMILE PROPERTY AND TRAVEL LTD.
  • SMILE PROPERTY & TRAVEL LTD.
Country: US
Address: San Antonio, TX
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
26604
List date: 16.05.2025
  • SMILE TECHNOLOGIES S.A. LLC
Country: US
Address: San Antonio, TX
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
26606
List date: 16.05.2025
  • LA FLORIDA INVESTMENTS GROUP LLC
Country: US
Address: Sunny Isles, FL
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
26654
List date: 16.05.2025
  • BALLITO BAY SHIPPING INC
  • BALLITO BAY SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
26656
List date: 16.05.2025
  • PROPER IN MANAGEMENT INC
  • PROPER IN MANAGEMENT INCORPORATED
Country: GR
Address: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31
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
26663
List date: 16.05.2025
  • AQUA
  • YAKUBETS, Maksim Viktorovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE)
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
26664
List date: 16.05.2025
  • DRIDEX GANG
  • EVIL CORP
Country: MD; RU
Address: Moscow
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
26665
List date: 16.05.2025
  • SMIRNOV, Dmitriy Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26666
List date: 16.05.2025
  • YAKUBETS, Artem Viktorovich
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26667
List date: 16.05.2025
  • TUCHKOV, Ivan Dmitriyevich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26668
List date: 16.05.2025
  • KOVALSKIY, Andrey Vechislavovich
  • PLOTNITSKIY, Andrey
  • STREL, Andrey
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
26669
List date: 16.05.2025
  • SLOBODSKOY, Dmitriy Alekseyevich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26670
List date: 16.05.2025
  • ENKI
  • NINTUTU
  • TURASHEV, Igor Olegovich
Country: RU
Remark: (Linked To: EVIL CORP)
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
26671
List date: 16.05.2025
  • GOTMAN, David
  • GUSEV, Denis Igorevich
  • POMOJAC, Marin
Country: RU
Address: Moscow
Remark: (Linked To: EVIL CORP)
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
21802 results found.