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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34177
List date: 02.05.2025
  • VULOVIC, Srdjan Milivoje
Country: XK
Remark: (Linked To: VESELINOVIC, Zvonko)
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
34179
List date: 02.05.2025
  • WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
Country: CN
Address: No. 425 Zhongshan Road, Wuchang District, Wuhan, Hubei; No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei
Program: ILLICIT-DRUGS-EO14059
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
34180
List date: 02.05.2025
  • ROSIC, Marko
Country: XK
Remark: (Linked To: VESELINOVIC, Zvonko)
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
34181
List date: 02.05.2025
  • MIHAJLOVIC, Milan
Country: XK
Address: Susica Village
Remark: (Linked To: VESELINOVIC, Zvonko)
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
34182
List date: 02.05.2025
  • GUERREROS UNIDOS
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
34196
List date: 02.05.2025
  • CALDERON VINDELL, Ramon Humberto
Country: NI
Address: Kilometro Doce y Medio, Carretera Sur, Managua
Program: NICARAGUA
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
34197
List date: 02.05.2025
  • LOS ROJOS
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
34236
List date: 02.05.2025
  • GATO
  • SANCHEZ FARFAN, Wilder Emilio
Country: EC
Address: Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas
Program: ILLICIT-DRUGS-EO14059
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
34256
List date: 02.05.2025
  • ALTERNATIVE TV
  • ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA
  • ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA
  • ALTERNATIVNE TELEVIZIJE
  • ATV
Country: BA
Address: Ulica Gunduliceva 33, Banja Luka, 78000
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
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
34276
List date: 02.05.2025
  • AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
  • ELMAGHRABY, Haytham Ahmed S.A.
  • ELMAGHRABY, Haytham Ahmed Shokry Ahmed
  • ELMAGHRABY, Haytham Ahmed Shukri Ahmad
Country: BR
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
34277
List date: 02.05.2025
  • AWAAD, Mohamedsherif Mohamed Mohamed
  • AWAAD, Muhammad Sharif Muhammad Muhammad
  • AWADD, Mohamed Sherif Mohamed Mohamed
Country: BR
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
34278
List date: 02.05.2025
  • AL KHATIB, Ahmad
  • AL-KHATIB, Ahmad
  • EL KHATIB, Ahmad
  • HISHMAH, Ahmad
Country: BR
Address: Sao Paulo
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
34279
List date: 02.05.2025
  • CASO E CASA
  • ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Country: BR
Address: Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo, 07120-230; Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo, 07114-220
Remark: (Linked To: AL-KHATIB, Ahmad)
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
34280
List date: 02.05.2025
  • DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
  • HOME ELEGANCE
  • HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
  • MARROCOS MOVEIS E COLCHOES
  • MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Country: BR
Address: Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo, 07123-120
Remark: (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)
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
34336
List date: 02.05.2025
  • DMITRIEV, Kirill Aleksandrovich
  • DMITRIYEV, Kirill
Country: RU
Address: Moscow
Program: 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
34337
List date: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
  • AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
  • AO UK RFPI
  • JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
  • JSC MC RDIF
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Country: RU
Address: Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112
Program: 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
34356
List date: 02.05.2025
  • KOZAK, Taras Romanovych
Country: UA
Program: 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
34376
List date: 02.05.2025
  • PUCHKOV, Andrei
  • PUCHKOV, Andrei Sergeevich
  • PUCHKOV, Andrey
  • PUCHKOV, Andrey Sergeyevich
Country: RU
Program: 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
34377
List date: 02.05.2025
  • SOLOVIEV, Yuri
  • SOLOVIEV, Yuri Alekseievich
  • SOLOVIEV, Yuriy Alekseyevich
  • SOLOVYEV, Yury
  • SOLOVYOV, Yury
Country: RU
Program: 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
34378
List date: 02.05.2025
  • INSPIRA INVEST A OOO
  • LIMITED LIABILITY COMPANY INSPIRA INVEST A
  • LLC INSPIRA INVEST A
Country: RU
Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280
Remark: (Linked To: PUCHKOV, Andrey Sergeyevich)
Program: 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
21747 results found.