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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11389
List date: 24.12.2025
  • COLONEL OMEGA
  • NTAWUNGUKA, Pacifique
  • NTAWUNGULA, Pacifique
  • NZERI
Country: CG
Address: Peti, Walikale, Masisi Border
Title: Colonel; Commander of FDLR 1st Division
Program: DRCONGO
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
11390
List date: 24.12.2025
  • ACHILLE
  • IBRAHIM, Frere Petrus
  • MUJYAMBERE, Leopold
  • MUSENYERI
Country: CG
Address: Mwenga, South Kivu Province
Title: Colonel; Commander, FDLR CO 2nd Division
Program: DRCONGO
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
11391
List date: 24.12.2025
  • BIGARUKA
  • BIGARUKA IZABAYO, Deogratias
  • BIGARURA
  • IZABAYO DEO
  • NZEYIMANA, Stanislas
Country: CG
Address: Kalonge, Masisi, North Kivu; Kibua
Title: Brig. General; Deputy Overall Commander FOCA
Program: DRCONGO
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
11392
List date: 24.12.2025
  • MEJIA REGALADO, Jose Manuel
Country: PE
Address: Agrp. Block K Dpto 200, 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
11396
List date: 24.12.2025
  • PORTILLA BARRAZA, Jorge
Country: CL; PE
Address: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo
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
11399
List date: 24.12.2025
  • GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
Country: PE
Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; 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
11401
List date: 24.12.2025
  • BELLOSOM ENTERPRISE, INC.
Country: PA
Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
11402
List date: 24.12.2025
  • BLISSEY PANAMA INC.
Country: PA
Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
11403
List date: 24.12.2025
  • LA CROSSE GROUP INC
Country: VG
Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola
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
11404
List date: 24.12.2025
  • AERO COURIER CARGO S.A.
Country: PE
Address: Avenida Jose Pardo 601, Edificio La Alameda, 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
11405
List date: 24.12.2025
  • EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Country: PE
Address: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, 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
11406
List date: 24.12.2025
  • PERUVIAN PRECIOUS METALS S.A.C.
Country: PE
Address: Jr. Comunidad Industrial 293, Chorillos, 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
11407
List date: 24.12.2025
  • SERVICIOS SILSA S.A.C.
Country: PE
Address: Jr. Huantar 278, 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
11408
List date: 24.12.2025
  • URANTIA SERVICES S.A.
Country: PE
Address: Avenida Jose Pardo 601, 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
11409
List date: 24.12.2025
  • EDITORA TRANSPARENCIA S.A.
Country: PE
Address: Jr. Bolognesi 125, Dpto. 301, 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
11410
List date: 24.12.2025
  • ORIENTE CONTRATISTAS GENERALES S.A.
Country: PE
Address: Jr. San Martin 707, Int. 201, Trujillo
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
11411
List date: 24.12.2025
  • PERU TOTAL MARKET E.I.R.L.
Country: PE
Address: Jr. Washington 1214, 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
11412
List date: 24.12.2025
  • LUCERO IMPORT S.A.C.
Country: PE
Address: Calle Soledad 113, Interior 301, 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
11413
List date: 24.12.2025
  • REPRESENTACIONES ORIENTE S.R.L.
Country: PE
Address: Urb. La Arboleda, Mz. F Int. 10, Trujillo
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
11414
List date: 24.12.2025
  • ORIENTE TOURS S.R.L.
Country: PE
Address: Jr. Soledad 113, Oficina 302, 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
15400 results found.