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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41507
List date: 19.06.2025
  • GIANNAKOU, Kostas
  • YIANNAKOU, Costas
Country: CY
Remark: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41508
List date: 19.06.2025
  • GEORGIOU, Marilena
Country: CY
Remark: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41509
List date: 19.06.2025
  • SOMMEN SECRETARIAL SERVICES LIMITED
Country: CY
Address: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
41510
List date: 19.06.2025
  • HERNANDEZ SANCHEZ, Federico
Country: MX
Address: Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
41511
List date: 19.06.2025
  • VINER, Anton Adadyevich
  • VINER, Natan Adadievic
  • VINER, Natan Adadievich
  • VINER, Nathan Anton
Country: LV; RU
Address: Kapu iela, Jurmala
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
41512
List date: 19.06.2025
  • GKR UK OOO
Country: RU
Address: ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226
Remark: (Linked To: VINER, Natan Adadievich)
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
41513
List date: 19.06.2025
  • GKR OOO
Country: RU
Address: ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006
Remark: (Linked To: VINER, Natan Adadievich)
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
41514
List date: 19.06.2025
  • GKR NEDVIZHIMOST OOO
Country: RU
Address: ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031
Remark: (Linked To: VINER, Natan Adadievich)
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
41515
List date: 19.06.2025
  • RODINA STROI GRUPP OOO
Country: RU
Address: ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006
Remark: (Linked To: VINER, Natan Adadievich)
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
41516
List date: 19.06.2025
  • GRUPPA RODINA OOO
  • RODINA GROUP
Country: RU
Address: ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006
Remark: (Linked To: VINER, Natan Adadievich)
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
41517
List date: 19.06.2025
  • INVESTITSIONNAYA GRUPPA PARTNERY OOO
Country: RU
Address: ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226
Remark: (Linked To: VINER, Natan Adadievich)
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
41536
List date: 19.06.2025
  • ASIA SUN TRADING
  • ASIA SUN TRADING CO. LTD.
  • ASIA SUN TRADING COMPANY LIMITED
Country: MM
Address: Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region
Program: BURMA-EO14014
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
41537
List date: 19.06.2025
  • CARGO LINK PETROLEUM LOGISTICS CO. LTD.
  • CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
  • CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Country: MM
Address: No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region
Program: BURMA-EO14014
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
41556
List date: 19.06.2025
  • GENESIS MARKET
  • GENESIS MARKETPLACE
  • GENESIS STORE
Country: RU
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
41576
List date: 19.06.2025
  • GONZALEZ VILLEGAS, Ian Jassiel
Country: MX
Address: Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, 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
41616
List date: 19.06.2025
  • GOMEZ ARIAS, Luis Lorenzo
Country: MX
Address: Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, 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
41618
List date: 19.06.2025
  • ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit
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
41636
List date: 19.06.2025
  • LELO DE LA REA, Horacio
  • LELO DE LARREA VENTIMILLA, Horacio Edmundo
Country: MX
Address: Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit
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
41656
List date: 19.06.2025
  • PADILLA ZARATE, Clemente
Country: MX
Address: Alvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380; Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco; Josefa Ortiz 568, Guadalajara, Jalisco, 44380
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
41657
List date: 19.06.2025
  • RIVAS SANCHEZ, Pedro
Country: MX
Address: Calle Isla Antigua 3017, Colonia Jardines De La Cruz, 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
21874 results found.