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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35263
List date: 23.06.2025
  • MASALOVICH, Andrey Igorevich
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
35264
List date: 23.06.2025
  • VALENZUELA DRUG TRAFFICKING ORGANIZATION
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
35265
List date: 23.06.2025
  • VALENZUELA VALENZUELA, Juan Francisco
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
35272
List date: 23.06.2025
  • RIVAS CHAIRES, Raul
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
35273
List date: 23.06.2025
  • ARAUJO PERALTA, Hector Alfonso
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
35277
List date: 23.06.2025
  • ARFEL COOL LOGISTICS
  • ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
35278
List date: 23.06.2025
  • MARUHA REFRIGERADOS
  • SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
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
35279
List date: 23.06.2025
  • PANDAS FRIOS
  • TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Culiacan, Sinaloa
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
35282
List date: 23.06.2025
  • MISHUSTIN, Mikhail
  • MISHUSTIN, Mikhail Vladimirovich
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
35283
List date: 23.06.2025
  • USMANOV, Alisher Burhanovich
  • USMANOV, Alisher Burkhanovich
  • USMONOV, Alisher
Country: MC; 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
35296
List date: 23.06.2025
  • VAINO, Anton Eduardovich
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
35299
List date: 23.06.2025
  • GOETZ, Alain
  • GOETZ, Alain Francois Viviane
  • GOZ, Alen
Country: AE
Address: The Palm Jumeirah 0-35, 65919, Dubai; Villa 39, Frond N, The Palm Jumeirah, Dubai
Remark: (Linked To: AFRICAN GOLD REFINERY LIMITED)
Program: DRCONGO
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
35300
List date: 23.06.2025
  • AGOR DMCC
  • AGOR LTD
  • AGOR PRECIOUS METALS
Country: AE
Address: Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35304
List date: 23.06.2025
  • IGNATOVA, Ekaterina
  • IGNATOVA, Yekaterina
  • IGNATOVA, Yekaterina Sergeyevna
Country: RU
Address: 10 Presnenskaya Naberezhnaya, Moscow, 123112
Remark: (Linked To: CHEMEZOV, Sergei)
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
35305
List date: 23.06.2025
  • AGR INTERNATIONAL LIMITED
Country: SC
Address: Global Gateway, 8 rue de la Perle, Providence, Mahe
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35306
List date: 23.06.2025
  • CHEMEZOV, Stanislav
  • CHEMEZOV, Stanislav Sergeyevich
Country: RU
Address: 36 Yuzhnoye Highway, Tolyatti, Samara, 445024
Remark: (Linked To: CHEMEZOV, Sergei)
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
35307
List date: 23.06.2025
  • CHEMEZOV, Alexander
  • CHEMEZOV, Alexander Sergeevich
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
35308
List date: 23.06.2025
  • ALAXY
  • ALAXY BVBA
  • BERKENRODE BVBA
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 2018
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
35309
List date: 23.06.2025
  • ROTENBERG, Lilia Arkadievna
  • ROTENBERG, Lilia Arkadiivna
  • ROTENBERG, Lilia Arkadiyivna
  • ROTENBERG, Liliia Arkadiyivna
  • ROTENBERG, Liliia Arkadyevna
  • ROTENBERG, Liliia Rotenberh
  • ROTENBERG, Liliya Arkadievna
  • ROTENBERG, Liliya Arkadiyivna
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
35310
List date: 23.06.2025
  • CHEMEZOV, Sergey Sergeevich
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
21898 results found.