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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52062
List date: 12.09.2025
  • Bruno
  • PEREZ CASTANEDA, Luis Armando
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52063
List date: 12.09.2025
  • CASARRUBIA POSADA, Elkin
  • Cura
  • Joaquin
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52064
List date: 12.09.2025
  • SUZAN GENERAL TRADING PVT LTD
Country: ZW
Address: 299 Borrowdale Road, Harare
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52065
List date: 12.09.2025
  • PATTNI, Kamlesh Mansukhlal Damji
Country: AE
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
52066
List date: 12.09.2025
  • KHUDAIBERGANOVA, Yulduz
Country: UZ
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
52067
List date: 12.09.2025
  • SAMARIA HOLDINGS LIMITED
Country: AE
Address: Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO Box 14401, Dubai
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52068
List date: 12.09.2025
  • MASHARIPOV, Aybek
Country: UZ
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
52069
List date: 12.09.2025
  • KURYAZOV, Anvar
Country: UZ
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
52071
List date: 12.09.2025
  • MAGOMEDOV, Khadzhi Murat Dalgatovich
  • MAGOMEDOV, Murat
Country: RU
Address: Maliy Kakovinskiy Pereulok, Moscow, 121099
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
52072
List date: 12.09.2025
  • ACESCOM
  • KRASNOV, Nikita Vladimirovich
Country: RU
Address: Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252
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
52073
List date: 12.09.2025
  • MAKSAKOV, Yury
  • ROSSI, George
  • ROSSI, Georgy
  • ROSSI, Heorhii
Country: GB
Address: London
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
52074
List date: 12.09.2025
  • CHIRKINYAN, Elena
  • CHIRKINYAN, Yelena Norayrovna
  • Elle
Country: GB
Address: London
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
52075
List date: 12.09.2025
  • BRADENS, Andrejs
  • CARENOKS, Andrejs
Country: GB
Address: 55 Riding House Street, Ground Floor, London, W1W7EE
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
52076
List date: 12.09.2025
  • HERNANDEZ PEREZ, Jumilca Sandivel
Country: MX
Remark: (Linked To: LOPEZ HUMAN SMUGGLING 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
52077
List date: 12.09.2025
  • TGR PARTNERS
Country: GB; LV; RU; SG; TR; UA
Address: 33-34 Alfred Place, London, WC1E 7DP; Istanbul; Kiev; Moscow; Riga; Singapore
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
52078
List date: 12.09.2025
  • TGR DWC-LLC
Country: AE
Address: Dubai
Remark: (Linked To: CHIRKINYAN, Elena)
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
52079
List date: 12.09.2025
  • TGR CORPORATE CONCIERGE LTD
  • TGR WEALTH SOLUTIONS LTD
Country: GB
Address: 55 Riding House Street, London, W1W 7EE
Remark: (Linked To: BRADENS, Andrejs)
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
52080
List date: 12.09.2025
  • PULLMAN GLOBAL SOLUTIONS LLC
Country: US
Address: Sheridan, WY
Remark: (Linked To: BRADENS, Andrejs)
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
52081
List date: 12.09.2025
  • ABAKUMOV, Dmytro
Country: AE
Address: 426 Kempinski Residence Palm Jumeirah, Dubai
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52082
List date: 12.09.2025
  • SANJAY, Raj Vaya
  • SKORUS, Raj
Country: ZW
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
21799 results found.