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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52355
List date: 12.09.2025
  • ILLUMOVE SA
Country: CH
Address: Lausanne
Remark: (Linked To: ABEDININAJAFABADI, Mohammad)
Program: IFSR; IRGC; 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
52356
List date: 12.09.2025
  • MERAT, Kaveh
Country: IR
Address: Tehran
Remark: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program: IFSR; IRGC; 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
52377
List date: 12.09.2025
  • GOMELAURI, Vakhtang
Country: GE
Address: Varketili 3, 1 Micro Distr, Tbilisi
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
52378
List date: 12.09.2025
  • KEZEVADZE, Mirza
Country: GE
Address: Tbilisi
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
52387
List date: 12.09.2025
  • OBREGON PEREZ, Hector Andres
Country: VE
Program: VENEZUELA
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
52393
List date: 12.09.2025
  • IVANISHVILI, Bidzina Grigoris Dze
Country: GE
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
52412
List date: 12.09.2025
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Country: RU
Address: Moscow
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
52433
List date: 12.09.2025
  • FOXTROT NETWORK
Country: SE
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
52434
List date: 12.09.2025
  • Kurdish Fox
  • MAJID, Rawa
  • OTHMAN, Miran Rekawt
Country: IR
Remark: (Linked To: FOXTROT NETWORK)
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
52435
List date: 12.09.2025
  • CARTEL DE LOS VIAGRAS
  • LOS VIAGRAS
  • LOS VIAGRAS CARTEL
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
52437
List date: 12.09.2025
  • El Coruco
  • El Gordo
  • SIERRA SANTANA, Nicolas
Country: MX
Remark: (Linked To: LOS VIAGRAS)
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
52438
List date: 12.09.2025
  • El Boto
  • El Botox
  • SEPULVEDA ARELLANO, Cesar Alejandro
Country: MX
Remark: (Linked To: LOS VIAGRAS)
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
52439
List date: 12.09.2025
  • CISNEROS FLORES, Heladio
  • La Sirena
Country: MX
Remark: (Linked To: LOS VIAGRAS)
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
52440
List date: 12.09.2025
  • CASTILLO RENGIFO, Manuel Enrique
Country: VE
Program: VENEZUELA
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
52452
List date: 12.09.2025
  • FIGUERA VALDEZ, Jose Ramon
Country: VE
Address: Caracas
Program: VENEZUELA
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
52472
List date: 12.09.2025
  • GUJANICIC, Marko
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52473
List date: 12.09.2025
  • SEE MEDIA RESEARCH LTD
Country: CY
Address: Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031
Remark: (Linked To: GUJANICIC, Marko)
Program: BALKANS-EO14033
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
52474
List date: 12.09.2025
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
Country: VE
Program: VENEZUELA
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
52475
List date: 12.09.2025
  • OSORIO GUZMAN, Felix Ramon
Country: VE
Program: VENEZUELA
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
52476
List date: 12.09.2025
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
Country: VE
Program: VENEZUELA
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.