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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32952
List date: 24.06.2025
  • MARTINEZ FERNANDEZ, Pedro Orlando
Country: CU
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
32954
List date: 24.06.2025
  • JOINT STOCK COMPANY NOBILITY
  • NOBILITY JSC
Country: RU
Address: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044
Program: PEESA-EO14039; RUSSIA-EO14024
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
32991
List date: 24.06.2025
  • LA PATRONA
  • LA SENORA
  • MUSO, Sulma
  • MUSSO TORRES, Zulma Maria
Country: CO
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
33011
List date: 24.06.2025
  • ANTUNEZ MUSSO, Washington
  • PAPO
Country: CO
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
33012
List date: 24.06.2025
  • JUANKI
  • JUANQUI
  • REALES BRITTO, Juan Carlos
Country: CO
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
33013
List date: 24.06.2025
  • BERMUDEZ MEJIA, Luis Antonio
  • TATA
  • TONO
Country: CO
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
33014
List date: 24.06.2025
  • POLIGONO SANTA MARTA S.A.S.
Country: CO
Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta
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
33015
List date: 24.06.2025
  • EXCLUSIVE IMPORT EXPORT S.A.S.
Country: CO
Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta
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
33016
List date: 24.06.2025
  • CONSTANTA
  • IC CONSTANTA LLC
  • KONSTANTA
  • KONSTANTA OOO
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA
  • LIMITED LIABILITY COMPANY RNCB INSURANCE
  • LLC SK KONSTANTA
Country: RU
Address: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280
Program: PEESA-EO14039; RUSSIA-EO14024
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
33017
List date: 24.06.2025
  • PARSHIN, Andrei Yevgenevich
  • PARSHIN, Andrey
  • PARSHIN, Andrey Yevgenievich
Country: BY
Address: Skryganova St., Building 4A, Apt. 211, Minsk
Program: BELARUS-EO14038
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
33018
List date: 24.06.2025
  • LARIN, Oleg
  • LARIN, Oleg Valentinovich
Country: BY
Address: Yesenina st., 79-108, Minsk
Program: BELARUS-EO14038
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
33019
List date: 24.06.2025
  • CHEMODANOV, Denis
  • CHEMODANOV, Denis Grigorievich
Country: BY
Address: 40-let Pobyedy St., 34-41, Borovlyany village, Minsk Region
Program: BELARUS-EO14038
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
33020
List date: 24.06.2025
  • LEGRA SOTOLONGO, Roberto
Country: CU
Address: Havana
Title: Deputy Chief of the General Staff Revolutionary Armed Forces and Chief of the Directorate of Operations of the FAR
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
33021
List date: 24.06.2025
  • GONZALEZ BRITO, Andres Laureano
Country: CU
Address: Havana
Title: Chief, Central Army
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
33022
List date: 24.06.2025
  • BEDUNKEVICH, Mikhail
  • BEDUNKEVICH, Mikhail Petrovich
Country: BY
Address: Golubka St., 12-43, Minsk
Program: BELARUS-EO14038
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
33023
List date: 24.06.2025
  • SYSOYEV, Vasiliy Vasilievich
Country: BY
Address: Syrokomli St., 48-73, Minsk
Program: BELARUS-EO14038
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
33024
List date: 24.06.2025
  • KOVACH, Dmitriy Aleksandrovich
Country: BY
Address: Myastrovskaya St., 24-63, Minsk
Program: BELARUS-EO14038
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
33051
List date: 24.06.2025
  • JIMENEZ GONZALEZ, Abelardo
  • JIMENEZ GONZALEZ, Roberto Abelardo
Country: CU
Address: Infanta 1506 Santa Rosa Y Estevez, Cerro
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
33071
List date: 24.06.2025
  • 140 REMONTNYI ZAVOD OAO
  • 140 REMONTNY ZAVOD OAO
  • 140 REPAIR PLANT JOINT STOCK COMPANY
  • 140 REPAIR PLANT OPEN JOINT STOCK COMPANY
  • 140TH REPAIR PLANT JSC
  • JOINT STOCK COMPANY 140 REPAIR PLANT
  • JSC 140 REPAIR PLANT
  • OJSC 140 REPAIR PLANT
Country: BY
Address: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512
Program: BELARUS-EO14038
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
33115
List date: 24.06.2025
  • ALI, Haj
  • FARAHANI, Alireza Shahvaroghi
  • SALIMI, Vezarat
  • SALIMI, Vezerat
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
21898 results found.