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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54505
List date: 07.12.2025
  • ESKEDA, Franki
  • ESQUEDA, Franky
  • ESQUEDA NIETO, Francisco Daniel
  • Franky De La Joya
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
54509
List date: 07.12.2025
  • BEST WAY TANKER CORP
Country: MD; SC
Address: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Remark: (Linked To: ANSARALLAH)
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
54510
List date: 07.12.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
Remark: (Linked To: ANSARALLAH)
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
54522
List date: 07.12.2025
  • GUERRERO FLORES, Hector Rusthenford
  • NINO GUERRERO
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
54523
List date: 07.12.2025
  • RIOS GOMEZ, Wendy Marbelys
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
54524
List date: 07.12.2025
  • SANTANA PENA, Josue Angel
  • SANTANITA
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
54543
List date: 07.12.2025
  • ATLANTIS M. SHIPPING CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: ANSARALLAH)
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
54562
List date: 07.12.2025
  • PENZEV, Arsenii Aleksandrovich
Country: RU
Address: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54563
List date: 07.12.2025
  • BOZOYAN, Yurii Meruzhanovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54564
List date: 07.12.2025
  • KNYAZEV, Igor Anatolyevich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54565
List date: 07.12.2025
  • GAST, Vladimir Vyacheslavovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54566
List date: 07.12.2025
  • AEZA GROUP LLC
Country: RU
Address: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318
Program: CAATSA - RUSSIA; CYBER4
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
54567
List date: 07.12.2025
  • AEZA INTERNATIONAL, LTD.
Country: GB
Address: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Remark: (Linked To: AEZA GROUP LLC)
Program: CYBER4
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
54568
List date: 07.12.2025
  • AEZA LOGISTIC LLC
Country: RU
Address: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54569
List date: 07.12.2025
  • CLOUD SOLUTIONS LLC
Country: RU
Address: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54582
List date: 07.12.2025
  • JAMIL, Neameh Ahmad
  • JAMIL, Nehme Ahmad
  • JAMIL, Nehmeh Ahmad
  • JAMIL, Nima Ahmad
  • JAMIL, Nima Ahmed
  • JAMIL, Ni'mah Ahmad
  • JAMIL, Nuama
Country: LB
Address: Hay al-Madi, Baabda
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54583
List date: 07.12.2025
  • KASSEER, Issa Hussein
  • KASSIR, Issa Hussein
  • KSIR, Isa
  • QASIR, 'Isa Husayn
Country: LB
Address: Deir Qanoun en Nahr, Tyre, South Governorate
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54584
List date: 07.12.2025
  • FAWAZ, Samer Hasan
  • FUAZ, Samer
Country: LB
Address: Beirut
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54585
List date: 07.12.2025
  • BAYZ, 'Imad Muhammad
  • BEIZ, Imad
  • BEZZ, Imad Mohamad
  • BIZ, Imad
Country: LB
Address: Mashghara al-Tahta, Beqaa
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54586
List date: 07.12.2025
  • KARNEEB, Ali
  • KARNIB, Ali Mohamad
  • KARNIB, Ali Mohammed
Country: LB
Address: Hadatha Bint Jbeil, Nabatieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
23383 results found.