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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27226
List date: 05.10.2025
  • WIN, Soe
Country: MM
Program: BURMA-EO14014; 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
27227
List date: 05.10.2025
  • KAYIHURA, Kale
  • MUHWEZI, Edward Kalekezi Kayihura
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
27228
List date: 05.10.2025
  • SARUR, Muhammad
  • SURUR, Muhammad Ibrahim
Country: LB
Address: Baalbek-Hermel Province
Remark: (Linked To: HAMAS)
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
27229
List date: 05.10.2025
  • AWAD, Kamal
  • AWAD, Kamal Abdelrahman Aref
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27230
List date: 05.10.2025
  • NASIR, Fawwaz
  • NASSER, Fawaz Mahmud Ali
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27231
List date: 05.10.2025
  • ALAY, Muhammad Kamal Salamah
  • AL-AYY, Muhammad Kamal
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27232
List date: 05.10.2025
  • SALVIN, Almaida Marani
Country: PH
Address: Zamboanga City
Remark: (Linked To: ISIS-PHILIPPINES)
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
27233
List date: 05.10.2025
  • TECHNO ENERGY, S.A.
Country: PA
Address: Panama City
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
27234
List date: 05.10.2025
  • AGRO XPO S.A.S.
Country: CO
Address: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
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
27235
List date: 05.10.2025
  • MANARA S.A.S.
Country: CO
Address: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
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
27236
List date: 05.10.2025
  • GLOBAL ENERGY COMPANY S.A.S.
Country: CO
Address: CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico
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
27237
List date: 05.10.2025
  • ALAMO TRADING S.A.
Country: CO
Address: CL 75 No 66 - 36, Barranquilla, Atlantico
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
27238
List date: 05.10.2025
  • ANTIQUA DEL CARIBE S.A.S.
Country: CO
Address: Via 40 No 71 197, Barranquilla, Atlantico
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
27239
List date: 05.10.2025
  • AVANTI GLOBAL GROUP S.A.S.
Country: CO
Address: Carrera 48 76 10 PI 3, Barranquilla, Atlantico
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
27240
List date: 05.10.2025
  • GRUPPO DOMANO S.R.L.
Country: IT
Address: Via Robert Musil 8, Roma, 00137
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
27241
List date: 05.10.2025
  • SAAB MORAN, Amir Luis
Country: CO; VE
Address: Barranquilla; Miranda
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
27242
List date: 05.10.2025
  • SAAB MORAN, Luis Alberto
Country: CO; IT
Address: Rome
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
27243
List date: 05.10.2025
  • INVERSIONES RODIME S.A.
Country: PA
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
27244
List date: 05.10.2025
  • SAABF AND COMPANIA S.C.A.
  • SAABF & COMPANIA S.C.A.
  • SAABF Y COMPANIA S.C.A.
  • VENEDIG CAPITAL S.A.S.
Country: CO
Address: CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico
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
27245
List date: 05.10.2025
  • FUNDACION VENEDIG
Country: PA
Address: Panama City
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
22969 results found.