Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8253 List date: 23.12.2025	ZEVALLOS GONZALES, Ricardo ZEVALLOS GONZALES, Winston Ricardo	Country: PE Address: Avenida Rio Grande 367, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima Program: SDNTK	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
	8254 List date: 23.12.2025	AERO CONTINENTE, INC. AERO CONTINENTE (USA) INC.	Country: US Address: Miami, FL Program: SDNTK	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
	8255 List date: 23.12.2025	CARGO AIRCRAFT LEASING CORP.	Country: US Address: Ft. Lauderdale, FL Program: SDNTK	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
	8256 List date: 23.12.2025	INTERNATIONAL PACIFIC TRADING, INC.	Country: US Address: Miami, FL Program: SDNTK	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
	8258 List date: 23.12.2025	AL-HARAMAIN : AFGHANISTAN BRANCH	Country: AF 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
	8259 List date: 23.12.2025	AL-HARAMAIN : ALBANIA BRANCH	Country: AL Address: Ifran Tomini street, #58, Tirana 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
	8260 List date: 23.12.2025	AL-HARAMAIN : BANGLADESH BRANCH	Country: BD Address: House 1, Road 1, S-6, Uttara, Dhaka 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
	8261 List date: 23.12.2025	AL-HARAMAIN : ETHIOPIA BRANCH	Country: ET Address: Woreda District 24 Kebele Section 13, Addis Ababa 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
	8262 List date: 23.12.2025	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Country: NL Address: Jan Hanzenstraat 114, 1053SV, Amsterdam 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
	8263 List date: 23.12.2025	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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
	8264 List date: 23.12.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi	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
	8265 List date: 23.12.2025	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Country: BR; CL; PY Address: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu 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
	8266 List date: 23.12.2025	CASA APOLLO	Country: PY Address: Galeria Page, Ciudad del Este 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
	8267 List date: 23.12.2025	BARAKAT IMPORT EXPORT LTDA	Country: CL Address: Iquique 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
	8269 List date: 23.12.2025	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Country: IT Address: via Belotti, n. 16, Busto Arsizio, Varese 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
	8271 List date: 23.12.2025	JAMMALI, Imed Ben Bechir Ben Hamda	Country: IT Address: via Dubini, n. 3, Gallarate,, Varese Remark: Currently in jail in Tunisia 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
	8272 List date: 23.12.2025	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Country: IT Address: via Brughiera, n. 5, Castronno, Varese 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
	8273 List date: 23.12.2025	TRABELSI, Chabaane Ben Mohamed	Country: IT Address: via Cuasso, n. 2, Porto Ceresio, Varese 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
	8275 List date: 23.12.2025	KRUNIC, Savko KRUNIC, Savo	Country: BA Address: Sokolac Title: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Program: BALKANS	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
	8276 List date: 23.12.2025	PEJCIC, Mile PEJICIC, Mile	Program: BALKANS	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
23419 results found.