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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26722
List date: 13.12.2025
  • GEREMEYEV, Ruslan
Country: RU
Program: MAGNIT
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
26723
List date: 13.12.2025
  • TRIKULYA, Elena Anatolievna
Country: RU
Program: MAGNIT
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
26724
List date: 13.12.2025
  • VISMURADOV, Abuzayed
Country: RU
Address: Chechen Republic
Title: Commander of the Special Quick-Reaction Detachment (SOBR) Team "Terek"
Program: MAGNIT
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
26725
List date: 13.12.2025
  • SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)
  • TEREK SPECIAL RAPID RESPONSE TEAM
Country: RU
Address: Chechen Republic
Program: MAGNIT
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
26726
List date: 13.12.2025
  • RUZZA TERAN, Iliana Josefa
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
26727
List date: 13.12.2025
  • BANCO CENTRAL DE VENEZUELA
  • CENTRAL BANK OF VENEZUELA
Country: VE
Address: Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010
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
26744
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
  • LLC NCO RUSSIAN FINANCIAL SOCIETY
Country: RU
Address: house 9/26, building 1, Shchipok street, Moscow, 115054
Program: NPWMD
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
26745
List date: 13.12.2025
  • BAZZI, Wa'el
  • BAZZI, Wael
  • BAZZI, Wa'il Muhammad
Country: BE
Address: Eglantierlaan 15, Antwerpen, 2020
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
26746
List date: 13.12.2025
  • SOFTLINE
  • VOLTRA TRANSCOR ENERGY
  • VOLTRA TRANSCOR ENERGY BVBA
Country: BE
Address: Frankrijklei 156 (5deV), Antwerpen, 2000
Remark: (Linked To: BAZZI, Wael)
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
26747
List date: 13.12.2025
  • OFFISCOOP NV
Country: BE
Address: Frankrijklei 156, 5eVerd, Antwerpen, 2000
Remark: (Linked To: BAZZI, Wael)
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
26748
List date: 13.12.2025
  • BSQRD LIMITED
Country: GB
Address: Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW
Remark: (Linked To: BAZZI, Wael)
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
26749
List date: 13.12.2025
  • TABAJA, Hasan
  • TABAJA, Hasan Husayn
  • TABAJA, Hassan
  • TABAJA, Hassan Hussain
Country: LB
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
26764
List date: 13.12.2025
  • PADILLA DE ARRETURETA, Carol Bealexis
Country: VE
Address: Caracas, Capital District
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
26783
List date: 13.12.2025
  • GUPTA, Atul
  • GUPTA, Atul Kumar
Country: AE
Address: Dubai
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
26785
List date: 13.12.2025
  • LOS POCHOS DRUG TRAFFICKING ORGANIZATION
  • LOS POCHOS DTO
  • MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
  • MORALES CIFUENTES DTO
  • SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Country: GT; MX
Address: Ayutla, San Marcos; Guatemala City; Mexico City; Tapachula; Tecun Uman
Program: ILLICIT-DRUGS-EO14059; 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
26786
List date: 13.12.2025
  • JUI ESCOBAR, Wildin Tulio
Country: GT
Address: 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos; Kilometro 252 y medio, Tecun Uman, San Marcos
Remark: (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)
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
26787
List date: 13.12.2025
  • CRUZ OVALLE, Juan Carlos
  • EL HIELERO
Country: GT
Address: 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos
Remark: (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
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
26788
List date: 13.12.2025
  • SUNIGA RODRIGUEZ, Jose Juan
Country: GT
Address: 1 Avenida 1-51, zona 1, Ayutla, San Marcos
Remark: (Linked To: RANCHO LA DORADA)
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
26795
List date: 13.12.2025
  • MULTISERVICIOS Y FINCA EL ENCANTO
Country: GT
Address: Kilometro 252 y medio, Tecun Uman, San Marcos
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
26796
List date: 13.12.2025
  • STAR MARKET MELANYE
Country: GT
Address: 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos
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
23396 results found.