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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21883
List date: 12.12.2025
  • OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco
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
21904
List date: 12.12.2025
  • ABU GHAYTH
  • AL-JAZRAWI, Waqqas
  • ALOTAIBI, Mubarak Mohammed A
Country: SY
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
21908
List date: 12.12.2025
  • ALI, Ahmad
Country: SY
Program: PAARSSR-EO13894
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
21983
List date: 12.12.2025
  • AL-HATUM, Yusuf
Country: SY
Program: PAARSSR-EO13894
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
22002
List date: 12.12.2025
  • AHMAD, Ayman
Country: SY
Program: PAARSSR-EO13894
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
22006
List date: 12.12.2025
  • GHANIM, Ma'n
Country: SY
Program: PAARSSR-EO13894
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
22055
List date: 12.12.2025
  • KHIDR, Isa
Country: SY
Program: PAARSSR-EO13894
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
22183
List date: 12.12.2025
  • MORENO PEREZ, Maikel Jose
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
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
22203
List date: 12.12.2025
  • BULGAKOV, Vadim Viktorovich
Country: UA
Address: Crimea
Program: UKRAINE-EO13660
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
22204
List date: 12.12.2025
  • MELNIKOV, Andrei Gennadyevich
  • MELNIKOV, Andrey Gennadyevich
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
22223
List date: 12.12.2025
  • AL-ARADAH, Khalid Ali
  • AL-ARADAH, Khalid Ali Mabkhut
  • AL-ARADEH, Khalid
  • AL-ARRADAH, Khalid
  • ARADA, Khalid
Country: YE
Address: Marib, Marib Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
22243
List date: 12.12.2025
  • RUAN, Ricky
  • RUNLING, Ricky
  • RUNLING, Ruan
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
22244
List date: 12.12.2025
  • SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
  • SHANGHAI NORTH BEGINS INTERNATIONAL
Country: CN
Address: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22245
List date: 12.12.2025
  • SHANGHAI GANG QUAN TRADE CO.
Country: CN
Address: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
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
22246
List date: 12.12.2025
  • SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Country: CN
Address: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22247
List date: 12.12.2025
  • MENDOZA JOVER, Juan Jose
Country: VE
Address: Valera, Trujillo
Title: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice
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
22248
List date: 12.12.2025
  • DELGADO ROSALES, Arcadio de Jesus
Country: VE
Address: Caracas, Capital District
Title: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22249
List date: 12.12.2025
  • GUTIERREZ ALVARADO, Gladys Maria
Country: VE
Address: Caracas, Capital District
Title: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22250
List date: 12.12.2025
  • ZULETA DE MERCHAN, Carmen Auxiliadora
Country: VE
Address: Sucre, Miranda
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22251
List date: 12.12.2025
  • IRANIAN NOVIN SYSTEMS MANAGEMENT
  • MASNA
  • MATIN SANAT NIK ANDISHAN
  • MSNA
Country: IR
Address: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran
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
23399 results found.