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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33860
List date: 07.10.2025
  • POLYANIN EVGENII IGOREVICH IP
Country: RU
Address: Barnaul
Program: CYBER2
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
33866
List date: 07.10.2025
  • VESELINOVIC, Zvonko
Country: XK
Address: Kralj Peter St., Mitrovica
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
33871
List date: 07.10.2025
  • RADISAVLJEVIC, Miljojko
  • RADISAVLJEVIC, Milojko
Country: XK
Address: Donji Jasenovik, Zubin Potok
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
33872
List date: 07.10.2025
  • RADIC, Radovan
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
33873
List date: 07.10.2025
  • RADISAVLJEVIC, Miljan
Country: XK
Address: Donji Jasenovik, Zubin Potok
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
33874
List date: 07.10.2025
  • STEVIC, Rade
  • STEVIC, Radule
Country: XK
Address: Kral Petar Street, Zvecan
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
33875
List date: 07.10.2025
  • METAL, Senisa
  • NEDELJKOVIC, Sinis
  • NEDELJKOVIC, Sinisa
  • NEDELJKOVIC, Sinisa Stevan
Country: XK
Address: Kral Petar Street, Zvecan
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
33876
List date: 07.10.2025
  • BETONJERKA DOO ALEKSINAC
  • PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
Country: RS
Address: Autoput Bb, Aleksinac, 18220
Remark: (Linked To: INKOP DOO CUPRIJA)
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
33877
List date: 07.10.2025
  • CIVIJA KOMERC
  • SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
Country: RS
Address: Macvanska 65, Sabac, 15000
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
33878
List date: 07.10.2025
  • DOLLY BELL
  • DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Country: RS
Address: Partizanske Avijacije 4/III, Belgrade, 11000
Remark: (Linked To: INKOP DOO CUPRIJA)
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
33879
List date: 07.10.2025
  • DOO BABUDOVAC BRNJAK
  • DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
Country: RS
Address: Brnjak Bb, Srpska Crnja
Remark: (Linked To: RADISAVLJEVIC, Miljojko)
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
33880
List date: 07.10.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
  • NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Country: RS
Address: Sabana Koce 67, Novi Pazar, 36300
Remark: (Linked To: INKOP DOO CUPRIJA)
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
33881
List date: 07.10.2025
  • RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Country: XK
Address: Zupc, 40650
Remark: (Linked To: RADIC, Radovan)
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
33882
List date: 07.10.2025
  • DOO MM KOM INTER BLUE DONJI JASENOVIK
  • PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
Country: RS
Address: Donji Jasenovik, 38228
Remark: (Linked To: RADISAVLJEVIC, Miljan)
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
33883
List date: 07.10.2025
  • ZARKO VESELINOVIC B.I.
  • ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Country: XK
Address: Kralja Petra I, Mitrovice, 40000
Remark: (Linked To: VESELINOVIC, Zharko Jovan)
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
33897
List date: 07.10.2025
  • BANK SPUTNIK
  • BANK SPUTNIK CJSC
  • CB SPUTNIK
  • CB SPUTNIK PJSC
  • COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
  • PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Country: RU
Address: Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
Program: NPWMD
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
33913
List date: 07.10.2025
  • CHAU, Phirun
Country: KH
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
33914
List date: 07.10.2025
  • TEA, Vinh
Country: KH
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
33916
List date: 07.10.2025
  • TRANSADRIA LTD
Country: CY
Address: Evagora Pallikaridi, 11, Argaka, Paphos, 8873
Program: PEESA-EO14039
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
33918
List date: 07.10.2025
  • RED SEA TRADING CORPORATION
Country: AE; ER
Address: Dubai; Felket Street, Asmara
Program: ETHIOPIA-EO14046
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
22982 results found.