User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
26423
List date: 02.04.2026
  • NORONO TORRES, Jose Leonardo
Country: VE
Address: San Cristobal, Tachira
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
26424
List date: 02.04.2026
  • DOMINGUEZ, Miguel
  • DOMINGUEZ RAMIREZ, Jose Miguel
Country: VE
Address: Caracas
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
26425
List date: 02.04.2026
  • MORALES ZAMBRANO, Christian
  • MORALES ZAMBRANO, Cristhiam Abelardo
  • MORALES ZAMBRANO, Cristhian
Country: VE
Address: Tachira
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
26426
List date: 02.04.2026
  • BERMUDEZ VALDERREY, Alberto Mirtiliano
  • MIRTILIANO BERMUDEZ, Alberto
Country: VE
Address: Anaco, Anzoategui
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
26443
List date: 02.04.2026
  • MEDVEDEV, Gennadiy
  • MEDVIEDIEV, Gennadiy Nikolayevich
Title: Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Program: 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
26444
List date: 02.04.2026
  • STANKEVICH, Sergey
  • STANKEVICH, Sergey Nikolayevich
Title: Head of the Border Directorate of the Federal Security Service of the Russian Federation
Program: 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
26445
List date: 02.04.2026
  • SHEIN, Andrey
  • SHEIN, Andrey Borisovich
Title: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
Program: 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
26446
List date: 02.04.2026
  • AL-HAMAD BRIGADE
  • AL-NUJABA TV
  • AMMAR IBN YASIR BRIGADE
  • GOLAN LIBERATION BRIGADE
  • HARAKAT AL-NUJABA
  • HARAKAT HEZBOLLAH AL-NUJABA
  • IMAM AL-HASAN AL-MUJTABA BRIGADE
  • MOVEMENT OF THE NOBLE ONES HEZBOLLAH
  • THE MOVEMENT OF THE NOBLE ONES
Country: IQ; SY
Program: FTO; 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
26465
List date: 02.04.2026
  • SMILE PAYMENTS
  • SMILE TECHNOLOGIES S.A.
  • SMILE WALLET LIMITED
  • SMILE WALLET LTD
Country: AR
Address: Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires
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
26466
List date: 02.04.2026
  • QUARTIERLATINAPARTMENTS
  • SMILE BITCARD
  • SMILE PROPERTY AND TRAVEL LTD
  • SMILE PROPERTY & TRAVEL LTD
Country: GB
Address: 72 High Street Haslemere, Surrey, GU27 2LA; Flat 1 73a White Lion Street, Islington, London, N1 9PF
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
26467
List date: 02.04.2026
  • SMILEWALLET S.A.S.
Country: CO
Address: CR 15 # 146 29 Casa 1, Bogota, D.C.
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
26468
List date: 02.04.2026
  • SMILE TECHNOLOGIES CANADA LIMITED
  • SMILE TECHNOLOGIES CANADA LTD
  • SMILETRAVELS
  • SMILE WALLET
  • SMILEWALLET
  • SWEET APARTMENTS
Country: CA
Address: 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario, L5N0B6; 731 States Street, Mississauga, Ontario, L5R 0B6
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
26469
List date: 02.04.2026
  • BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • BAJER S.R.L.
Country: AR
Address: Nazarre 3336, Buenos Aires, 1417
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
26470
List date: 02.04.2026
  • HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • HIGH NUTRITION S.R.L.
Country: AR
Address: Adolfo Carranza 2216, Buenos Aires
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
26471
List date: 02.04.2026
  • B-WORK S.A.S.
Country: AR
Address: Libertador del Av. 6025 piso 4, Buenos Aires
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
26503
List date: 02.04.2026
  • BANK EVROFINANCE
  • EVROFINANCE MOSNARBANK
Country: RU
Address: 29, ul. Novy Arbat, Moscow, 121099
Remark: (Linked To: PETROLEOS DE VENEZUELA, S.A.)
Program: RUSSIA-EO14024; 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
26504
List date: 02.04.2026
  • AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
  • AO ZAVOD FIOLENT
  • JOINT STOCK COMPANY FIOLENT PLANT
  • JSC FIOLENT PLANT
  • ZAVOD FIOLENT, PAT
Country: UA
Address: House 34/2, Kievskaya Street, Simferopol, Crimea, 295017
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
26505
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
  • LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
  • LLC CONSOL-STROI LTD
  • LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
  • LLC SK CONSOL-STROI LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
  • SK KONSOL-STROI LTD
  • SK KONSOL-STROI LTD, OOO
  • STROITELNAYA KOMPANIYA KONSOL-STROI LTD
Country: UA
Address: House 16, Borodina Street, Simferopol, Crimea, 295033
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
26506
List date: 02.04.2026
  • NAIDENKO, Aleksey
  • NAYDENKO, Aleksey Alekseevich
  • NAYDENKO, Oleksii Oleksiyovych
Program: UKRAINE-EO13660
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
26507
List date: 02.04.2026
  • VYSOTSKIY, Vladimir Yurievich
  • VYSOTSKYI, Volodymyr Yuriyovych
  • VYSOTSKY, Vladimir Yurievich
Program: UKRAINE-EO13660
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.