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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56044
List date: 06.12.2025
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
  • KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION
  • MANGYONGDAE COMPUTER TECHNOLOGY
Country: KP
Address: Songhung-dong
Program: DPRK4
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
56045
List date: 06.12.2025
  • U, Yong Su
Country: CN
Address: Dandong
Remark: (Linked To: KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION)
Program: DPRK4
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
56048
List date: 06.12.2025
  • RANI, Indu
Country: MX
Address: Benito Juarez, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56049
List date: 06.12.2025
  • MICHIGANTAP HOSPITALITY PRIVATE LIMITED
  • MICHIGAN TAPS
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56050
List date: 06.12.2025
  • VVN BUILDCON PRIVATE LIMITED
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56051
List date: 06.12.2025
  • BHAVISHYA REALCON PRIVATE LIMITED
Country: IN
Address: Gurugram, Haryana
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56052
List date: 06.12.2025
  • VEENA SHIVANI ESTATES PRIVATE LIMITED
Country: IN
Address: New Delhi
Remark: (Linked To: BHARDWAJ, Vikrant; Linked To: RANI, Indu)
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
56053
List date: 06.12.2025
  • VNV FASHIONS, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
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
56054
List date: 06.12.2025
  • VNV STORE, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
56062
List date: 06.12.2025
  • PETRO URREGO, Gustavo Francisco
Country: CO
Address: Bogota
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
56065
List date: 06.12.2025
  • PETRO BURGOS, Nicolas Fernando
Country: CO
Address: Barranquilla
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56066
List date: 06.12.2025
  • ALCOCER GARCIA, Veronica del Socorro
Country: CO
Address: Bogota
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56067
List date: 06.12.2025
  • BENEDETTI VILLANEDA, Armando Alberto
Country: CO
Remark: (Linked To: PETRO URREGO, Gustavo Francisco)
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
56263
List date: 06.12.2025
  • BLIRI S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
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
56264
List date: 06.12.2025
  • HYSA, Luftar
Country: CA; MX
Address: Montreal, Quebec
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
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
56265
List date: 06.12.2025
  • HYSA ORGANIZED CRIME GROUP
Country: AL; MX
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
56266
List date: 06.12.2025
  • El Coty
  • ESPINAL QUINTERO, Richard Jose
  • ESPINEL QUINTERO, Richard Jose
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
56267
List date: 06.12.2025
  • MAKAROV, Maksim Vladimirovich
Country: RU
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
56268
List date: 06.12.2025
  • Arabe Negro
  • GUERRERO PALMA, Cheison Royer
  • Mexicali
Country: CL
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
56273
List date: 06.12.2025
  • MA, Jie
Country: CN
Address: Xining, Qinghai
Remark: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Program: IFSR; 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
23383 results found.