Entity screening for sanctions
U.S. Consolidated Screening List
Search
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34120
List date:
18.06.2025
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Country:
IN
Address:
Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra
Remark:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program:
IRAN-EO13846
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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
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34121
List date:
18.06.2025
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Country:
NI
Address:
Residencial Mira Bosques Casa C15, Managua
Program:
NICARAGUA
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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
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34122
List date:
18.06.2025
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Country:
CN
Address:
Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
Remark:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program:
IRAN-EO13846
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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
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34123
List date:
18.06.2025
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Country:
NI
Address:
Residencial Lomas del Valle, Casa No. U-5, Managua
Program:
NICARAGUA
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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
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34137
List date:
18.06.2025
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Country:
AO
Address:
Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda
Remark:
(Linked To: BAIA CONSULTING LIMITED)
Program:
GLOMAG
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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
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34138
List date:
18.06.2025
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Address:
7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Remark:
(Linked To: VIEIRA DIAS, Manuel Helder)
Program:
GLOMAG
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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
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34139
List date:
18.06.2025
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Country:
AO
Address:
Rua de Coimbra, No 3, Luanda, Luanda
Program:
GLOMAG
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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
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34140
List date:
18.06.2025
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Country:
IR
Address:
Varamin, Tehran
Program:
CAATSA - IRAN
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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
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34141
List date:
18.06.2025
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Country:
IR
Address:
Sistan and Baluchistan
Program:
CAATSA - IRAN
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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
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34142
List date:
18.06.2025
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Country:
IR
Address:
Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Program:
CAATSA - IRAN
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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
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34143
List date:
18.06.2025
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Country:
IR
Address:
Isfahan City, Isfahan Province
Program:
CAATSA - IRAN
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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
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34156
List date:
18.06.2025
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Country:
MX
Address:
Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
Remark:
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program:
TCO
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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
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34177
List date:
18.06.2025
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Country:
XK
Remark:
(Linked To: VESELINOVIC, Zvonko)
Program:
GLOMAG
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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
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34179
List date:
18.06.2025
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Country:
CN
Address:
No. 425 Zhongshan Road, Wuchang District, Wuhan, Hubei; No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei
Program:
ILLICIT-DRUGS-EO14059
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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
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34180
List date:
18.06.2025
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Country:
XK
Remark:
(Linked To: VESELINOVIC, Zvonko)
Program:
GLOMAG
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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
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34181
List date:
18.06.2025
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Country:
XK
Address:
Susica Village
Remark:
(Linked To: VESELINOVIC, Zvonko)
Program:
GLOMAG
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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
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34182
List date:
18.06.2025
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Country:
MX
Program:
ILLICIT-DRUGS-EO14059
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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
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34196
List date:
18.06.2025
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Country:
NI
Address:
Kilometro Doce y Medio, Carretera Sur, Managua
Program:
NICARAGUA
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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
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34197
List date:
18.06.2025
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Country:
MX
Program:
ILLICIT-DRUGS-EO14059
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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
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34236
List date:
18.06.2025
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Country:
EC
Address:
Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas
Program:
ILLICIT-DRUGS-EO14059
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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
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