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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26205
List date: 13.12.2025
  • MAGUS HOLDINGS USA, CORP.
Country: US
Address: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
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
26206
List date: 13.12.2025
  • MAGUS HOLDING LLC
Country: US
Address: 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
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
26207
List date: 13.12.2025
  • MAGUS HOLDING II, CORP.
Country: US
Address: 140 Paloma Drive, Coral Gables, FL, 33143; 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146
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
26208
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
26219
List date: 13.12.2025
  • LA VITALICIA
  • SEGUROS LA VITALICIA C.A.
Country: VE
Address: Caracas
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
26220
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.