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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28931
List date: 13.12.2025
  • LIBRE ABORDO, S.A. DE C.V.
Country: MX
Address: Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28932
List date: 13.12.2025
  • SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Country: MX
Address: Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830
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
28934
List date: 13.12.2025
  • WASHINGTON TRADING LTD
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
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
28958
List date: 13.12.2025
  • FASHAFOUYEH PRISON
  • FASHAFOYE PRISON
  • GREAT TEHRAN PENITENTIARY
Country: IR
Address: Tehran Province
Program: CAATSA - IRAN
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
28959
List date: 13.12.2025
  • GHARCHAK PRISON
  • QARCHAK PRISON
  • QARCHAK WOMEN'S PRISON
  • SHAHR-E REY PRISON
  • WOMEN'S KAHRIZAK
Country: IR
Address: Varamin Highway, Tehran
Program: CAATSA - IRAN
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
28960
List date: 13.12.2025
  • UZUH, Richard Izuchukwu
Country: NG
Program: CYBER2
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
28961
List date: 13.12.2025
  • OLORUNYOMI, Micheal
Country: NG
Program: CYBER2
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
28962
List date: 13.12.2025
  • OGUNSHAKIN, Alex Afolabi
Country: NG
Program: CYBER2
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
28963
List date: 13.12.2025
  • OKPOH, Felix Osilama
Country: NG
Program: CYBER2
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
28964
List date: 13.12.2025
  • BENSON, Nnamdi Orson
Country: NG
Program: CYBER2
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
28965
List date: 13.12.2025
  • KAYODE, Abiola Ayorinde
Country: NG
Program: CYBER2
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
28978
List date: 13.12.2025
  • AGHAEI, Majid
  • AGHA'I, Majid
Country: IR
Program: IFSR; 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
28979
List date: 13.12.2025
  • SAZGAR, Amjad
Country: IR
Program: IFSR; 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
28980
List date: 13.12.2025
  • ABASS, Sidiki
  • ABBAS, Sidiki
  • BI SIDI, Souleymane
  • Sidiki
  • SIDIKI, Abbas
  • SOULEMAN, Bi Sidi
  • SOULEMANE, Bi Sidi
  • SOULEYMANE, Bi Sidi
  • SOULIMANE, Sidiki Abass
Country: CF
Program: CAR
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
29040
List date: 13.12.2025
  • MORON HERNANDEZ, Santiago Jose
Country: VE
Address: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Remark: (Linked To: MADURO GUERRA, Nicolas Ernesto)
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
29041
List date: 13.12.2025
  • MORON HERNANDEZ, Ricardo Jose
Country: SK; VE
Address: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
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
29046
List date: 13.12.2025
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Country: SY
Address: Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29047
List date: 13.12.2025
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Country: SY
Address: Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29049
List date: 13.12.2025
  • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Country: SY
Address: Rural Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29052
List date: 13.12.2025
  • AL-AJNAHA PRIVATE JOINT STOCK COMPANY
  • WINGS COMPANY
  • WINGS PRIVATE JOINT STOCK COMPANY
  • WINGS PRIVATE JSC
Country: SY
Address: Rural Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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.