Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	44520 List date: 27.04.2025	ZANGA S.A.S.	Country: CO Address: Carrera 49 C #102-57 104, Barranquilla Remark: (Linked To: HELBAWI, Mahdy Akil) 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
	44521 List date: 27.04.2025	BCI TECHNOLOGIES C.A.	Country: VE Address: Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia, Carabobo State Remark: (Linked To: RADA, Samer Akil) 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
	44522 List date: 27.04.2025	RADA, Samer Akil RADA, Samer Mohamed Akil REDA, Samer Mohamed Akil	Country: VE Address: Carabobo Remark: (Linked To: HIZBALLAH) 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
	44523 List date: 27.04.2025	BLACK DIAMOND SARL	Country: LB Address: Beirut, Baabda Remark: (Linked To: ZANGA S.A.S.) 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
	44524 List date: 27.04.2025	AJROUCH, Ali AJROUCH, Ali Ismail AJROUSH, Aly Ismail	Country: LB Remark: (Linked To: BLACK DIAMOND SARL) 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
	44525 List date: 27.04.2025	BEL-KAP-STEEL LLC	Country: US Address: Miami, FL, 33130 Remark: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY) Program: BELARUS-EO14038	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
	44538 List date: 27.04.2025	ALEKSIN, Dzmitry Aliakseevich OLEKSIN, Dmitry Alexeevich	Country: BY Program: BELARUS-EO14038	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
	44539 List date: 27.04.2025	ALEKSIN, Vital Aliakseevich OLEKSIN, Vitaliy Alexeevich	Country: BY Program: BELARUS-EO14038	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
	44540 List date: 27.04.2025	ALEKSINA, Ina Vladimirovna OLEKSINA, Inna OLEKSINA, Inna Vladimirovna OLEXINA, Inna Vladimirovna	Country: BY Program: BELARUS-EO14038	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
	44541 List date: 27.04.2025	BELAVIA BELARUSIAN AIRLINES JOINT STOCK COMPANY AVIACOMPANY BELAVIA OAO AVIAKOMPANIYA BELAVIA OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINES	Country: BY Address: 14A, Nemiga str., Minsk, 220004 Program: BELARUS-EO14038	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
	44542 List date: 27.04.2025	OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407 OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407	Country: BY Address: 134 Territory of National Airport Minsk, Minsk, 220054 Program: BELARUS-EO14038	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
	44544 List date: 27.04.2025	LIMITED LIABILITY COMPANY VERUS LLC VERUS VERUS CONSULTING GROUP	Country: RU Address: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082; Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082 Remark: (Linked To: MKRTYCHEV, Ashot) Program: DPRK	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
	44558 List date: 27.04.2025	HAKIZIMANA, Apollinaire LEPIC, Amikwe POETE	Country: CG Address: Rutshuru, North Kivu Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
	44559 List date: 27.04.2025	KIMENYI, Gilbert KIMENYI, Nyembo MANZI NYEMBO UWIMBABAZI, Sebastien	Country: CG Address: Rutshuru, North Kivu Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
	44560 List date: 27.04.2025	MIDENDE, Zorro PROTOGENE, Ruvugayimikore RUHINDA, Gaby	Country: CG Address: Nyiragongo, North Kivu Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA) 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
	44561 List date: 27.04.2025	BYAMUNGU, Bernard MHESHE, Bernard Byamungu	Country: CG Remark: (Linked To: M23) 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
	44562 List date: 27.04.2025	BENDET, Salomon Tokolonga TOKOLONGA, Salomon	Country: CG 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
	44578 List date: 27.04.2025	DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP DEFENSE ENGINEERING, TOO DEFENS INZHINIRING	Country: KZ Address: Ul. Dinmukhamed Konaev 12/1, Sultan Remark: (Linked To: MKRTYCHEV, Ashot) Program: DPRK	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
	44579 List date: 27.04.2025	VERSOR S.R.O.	Country: SK Address: Karadzicova 8/A, Bratislava, 82108 Remark: (Linked To: MKRTYCHEV, Ashot) Program: DPRK	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
	44581 List date: 27.04.2025	SALAMEH, Raja SALAME, Raja	Country: LB Address: Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil Program: LEBANON	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
21720 results found.