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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34061
List date: 18.06.2025
  • KALTONA LIMITED SASU
Country: CG
Address: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Remark: (Linked To: GEMINI S.A.S.U.)
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
34062
List date: 18.06.2025
  • MULTREE LIMITED SASU
Country: CG
Address: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Remark: (Linked To: GEMINI S.A.S.U.)
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
34063
List date: 18.06.2025
  • WOODFORD ENTERPRISES LIMITED SASU
Country: CG
Address: 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Remark: (Linked To: GEMINI S.A.S.U.)
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
34064
List date: 18.06.2025
  • ROSEHILL DRC SASU
Country: CG
Address: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Remark: (Linked To: WOODFORD ENTERPRISES LIMITED SASU)
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
34065
List date: 18.06.2025
  • WOODHAVEN DRC SASU
Country: CG
Address: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa
Remark: (Linked To: ROSEHILL DRC SASU)
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
34066
List date: 18.06.2025
  • MUKONDA MAYANDU, Alain
Country: CG
Address: Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa
Remark: (Linked To: GERTLER, Dan)
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
34067
List date: 18.06.2025
  • DINO
  • FRAGOSO DO NASCIMENTO, Leopoldino
Country: AO
Address: Luanda
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
34068
List date: 18.06.2025
  • VENTORA GLOBAL SERVICES
Country: CG
Address: 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa, Kinshasa
Remark: (Linked To: MUKONDA MAYANDU, Alain)
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
34069
List date: 18.06.2025
  • VENTORA MINING
  • VENTORA MINING S.A.S.U.
Country: CG
Address: 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa
Remark: (Linked To: MUKONDA MAYANDU, Alain)
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
34070
List date: 18.06.2025
  • PORTNOV, Andrij Volodymyrovych
  • PORTNOV, Andriy
  • PORTNOV, Andriy Volodymyrovych
Country: UA
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
34071
List date: 18.06.2025
  • ANDRIY PORTNOV FUND
  • CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND
Country: UA
Address: Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv, 01133
Remark: (Linked To: PORTNOV, Andriy Volodymyrovych)
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
34076
List date: 18.06.2025
  • AZAD, Khan Mohammad
  • AZAD, K M
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
34077
List date: 18.06.2025
  • ALAM, Mohammad Jahangir
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
34078
List date: 18.06.2025
  • KEEN WELL INTERNATIONAL LIMITED
Country: CN
Address: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
34079
List date: 18.06.2025
  • SHOHRAT, Zakir
  • ZAKIR, Shohrat
  • ZAKIR, Shohret
  • ZHAKER, Xuekelaiti
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
34080
List date: 18.06.2025
  • GX SHIPPING FZE
Country: AE
Address: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
34082
List date: 18.06.2025
  • KHARG PETROCHEMICAL
  • KHARG PETROCHEMICAL COMPANY LIMITED
  • KPC
Country: IR
Address: No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
34083
List date: 18.06.2025
  • VASEGHI, Layla
  • VASEGHI, Leila
  • VASEGHI, Leyla
  • VASEQI, Layla
Country: IR
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
34084
List date: 18.06.2025
  • AMINIAN, Ali
  • HEMMATIAN, Ali
  • Raouf
Country: IR
Program: IRAN-HR; IRGC
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
34085
List date: 18.06.2025
  • SAFDARI, Masoud
  • SAFDARI, Massoud
  • Sattar
Country: IR
Address: Shahrak Shahid Mahallati District, Tehran
Program: IRAN-HR; IRGC
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
21873 results found.