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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46472
List date: 18.06.2025
  • HORIZONT GROUP
  • OJSC HORIZONT HOLDING MANAGEMENT COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
Country: BY
Address: 35-1 Kuibysheva St., Minsk, 220029
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
46473
List date: 18.06.2025
  • SHAUTSOU, Dzmitry Yauhenievich
  • SHEVTSOV, Dmitriy Evgenievich
Country: BY
Address: Minsk
Title: Secretary General
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
46474
List date: 18.06.2025
  • MARTINEZ, Miguel
  • MARTINEZ, Miguel Miguelito
  • MARTINEZ MORALES, Luis Miguel
  • Miguelito
Country: GT
Address: Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco
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
46475
List date: 18.06.2025
  • BEENIE
  • BIG CHIEF
  • JOSEPH, Wilson
  • LAMO SANJOU
  • LANMO SAN JOU
  • LANMOU100JOU
  • WILSON, Joseph
Country: HT
Address: Port-au-Prince
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
46476
List date: 18.06.2025
  • INNOCENT, Vitel'homme
  • INNOCENT, Vitelhomme
  • INNOCENT, Vitel Homme
  • VITEL HOMME
  • VITEL'HOMME, Innocent
Country: HT
Address: Port-au-Prince
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
46477
List date: 18.06.2025
  • BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
  • BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
  • KONTSERN BELLESBUMPROM
Country: BY
Address: GSP, K. Marx Street, 16, Minsk, 220030
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
46478
List date: 18.06.2025
  • BELARUSIAN CEMENT COMPANY HOLDING
  • REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
  • RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
  • RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
  • STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
  • UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
Country: BY
Address: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014; Mulyavina Boulevard 6, Minsk, 220005
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
46479
List date: 18.06.2025
  • VAHAP, Zabi
  • VAHAP, Zebih Ullah
  • WAHAB, Zabihullah Abdul
Country: AE
Address: Dubai
Remark: (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC)
Program: IFSR; 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
46480
List date: 18.06.2025
  • TRANSMART AG
  • TRANSMART DMCC
  • TRANSMART GLOBAL TRADING PRIVATE LIMITED
Country: AE; CH; IN
Address: Hirsernweg 11 Hergiswil, NW 6052; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai; PO Box 126422, Dubai; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai
Remark: (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)
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
46481
List date: 18.06.2025
  • DAL, Jackline
  • KULIYEVA, Adelina
  • TURKMEN, Selina
Country: AE; TM
Remark: (Linked To: TRANSMART DMCC)
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
46482
List date: 18.06.2025
  • PALIKANDY, Mehboob Thachankandy
Country: AE
Remark: (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)
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
46483
List date: 18.06.2025
  • MSE OVERSEAS PTE. LTD.
Country: SG
Address: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46484
List date: 18.06.2025
  • SEALINK OVERSEAS PTE. LTD.
  • UNITED AGRO COMMODITIES PTE. LTD.
  • UNITED AGRO FERTILIZER PTE. LTD.
Country: SG
Address: 22, RB Capital Building, 03, Malacca Street; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46485
List date: 18.06.2025
  • SOLISE ENERGY FZE
Country: AE
Address: SAIF Executive Office P8-08-54, Sharjah
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46486
List date: 18.06.2025
  • EL MUSICO
  • GASTELUM IRIBE, Oscar Manuel
  • SALGADO
Country: MX
Address: Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan, Jalisco; Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa, 80227; Rio de la Plata #3041, Colonia Lomas del Boulevard, Culiacan, Sinaloa, 80110
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
46487
List date: 18.06.2025
  • PULIDO DIAZ, Oscar
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
46488
List date: 18.06.2025
  • BASTIDAS ERENAS, Juan Pablo
  • PAYO
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
46489
List date: 18.06.2025
  • EL HUEVO
  • LOPEZ LOPEZ, Servando
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
46490
List date: 18.06.2025
  • CARO QUINTERO, Jose Gil
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
46491
List date: 18.06.2025
  • CARO MONGE, Jesus Jose Gil
  • KIKIL
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
21873 results found.