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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25098
List date: 02.04.2026
  • PAREDES, Jose Omar
Country: VE
Address: Miranda
Remark: (Linked To: AVERUCA, C.A.)
Program: VENEZUELA
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
25099
List date: 02.04.2026
  • QUIANA TRADING LIMITED
  • QUIANA TRADING LTD.
Country: VG
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
25100
List date: 02.04.2026
  • SARRIA DIAZ, Edgar Alberto
  • SARRIA, Edgar Alberto
  • SARRIAS, Edgar
Country: VE
Address: Miranda
Remark: (Linked To: QUIANA TRADING LIMITED)
Program: VENEZUELA
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
25101
List date: 02.04.2026
  • PANAZEATE SL
Country: ES
Address: Calle Nou d'Octubre, 18 Bajo, Valencia, 46014; Calle Nou d'Octubre, 18-BJ, Valencia, 46014
Remark: (Linked To: SARRIA DIAZ, Edgar Alberto)
Program: VENEZUELA
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
25118
List date: 02.04.2026
  • AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
  • AO, KRIMTETS
  • KRYMTEPLOELEKTROTSENTRAL, AO
  • KRYMTETS, AO
Country: UA
Address: 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493
Program: UKRAINE-EO13685
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
25119
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
  • LLC UKIP
  • MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
  • UKIP
  • UKIP, OOO
  • UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Country: UA
Address: Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024
Program: UKRAINE-EO13685
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
25139
List date: 02.04.2026
  • IYARI
  • IYARI ALTO DISENO HUICHOL
  • IYARI DISENO DE COLECCION HUICHOL
  • IYARI DISENO Y MODA ETNICO
Country: MX
Address: Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157; Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco
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
25140
List date: 02.04.2026
  • AL AMEEN, Mohamed Abdullah
  • AL-AMIN, Mohamad
  • ALAMIN, Mohamed
  • AL AMIN, Mohammad
  • AL AMIN, Muhammad Abdallah
  • AL-AMIN, Muhammad 'Abdallah
  • AL AMIN, Muhammed
  • AMINE, Mohamed Abdalla
  • EL AMINE, Muhammed
Country: LB
Address: Beirut; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun
Remark: (Linked To: TABAJA, Adham Husayn)
Program: 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
25141
List date: 02.04.2026
  • BODECARNE, S.A. DE C.V.
Country: MX
Address: Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit
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
25142
List date: 02.04.2026
  • SIERRA GAS S.A.L. OFFSHORE
  • SIRRA GAS S.A.L. OFF SHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25143
List date: 02.04.2026
  • LAMA FOODS S.A.R.L.
Country: LB
Address: Airport Road, Dahieh Area, Cocodi sector, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25144
List date: 02.04.2026
  • LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
  • LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
  • LAMA FOODS INTERNATIONAL S.A.R.L.
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25145
List date: 02.04.2026
  • IMPULSE INTERNATIONAL S.A.L. OFFSHORE
  • STATURA S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25146
List date: 02.04.2026
  • IMPULSE S.A.R.L.
Country: LB
Address: Floor 4, Unesco Center, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25147
List date: 02.04.2026
  • M. MARINE S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25148
List date: 02.04.2026
  • SHANGHAI S.A.L. OFFSHORE COMPANY
  • THAINGUI S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
Program: 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
25149
List date: 02.04.2026
  • SANDOVAL CASTANEDA, Roberto
Country: MX
Address: Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159; Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit; Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186; Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195
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
25150
List date: 02.04.2026
  • LOPEZ TORRES, Ana Lilia
Country: MX
Address: Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit; Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178
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
25151
List date: 02.04.2026
  • SANDOVAL LOPEZ, Lidy Alejandra
Country: MX
Address: Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186; Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit
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
25152
List date: 02.04.2026
  • SANDOVAL LOPEZ, Pablo Roberto
Country: MX
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
23606 results found.