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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23124
List date: 12.12.2025
  • GONZALEZ PENUELAS, Ignacio
  • GONZALEZ PENUELAS, Jose Ignacio
  • NACHO GONZALEZ
Country: MX
Address: Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23125
List date: 12.12.2025
  • GONZALEZ PENUELAS, Wilfredo
  • GONZALEZ PENUELAS, Wilfrido
Country: MX
Address: Avenida Segunda numero 148, del Poblado Gallo de Limones, Guasave, Sinaloa
Remark: (Linked To: GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION)
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
23126
List date: 12.12.2025
  • OBLITAS RUZZA, Sandra
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Civil and Electoral Registry Commission; Rector of Venezuela's National Electoral Council; Vice President of Venezuela's National Electoral Council
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
23127
List date: 12.12.2025
  • HERNANDEZ DE HERNANDEZ, Socorro Elizabeth
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's National Electoral Board; Rector of Venezuela's National Electoral Council
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
23128
List date: 12.12.2025
  • HIDROBO AMOROSO, Elvis Eduardo
Country: VE
Address: Aragua
Title: Second Vice President of Venezuela's Constituent Assembly
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
23129
List date: 12.12.2025
  • VILLEGAS POLJAK, Ernesto Emilio
Country: VE
Address: Caracas, Capital District
Title: Venezuela's Minster of Culture
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
23130
List date: 12.12.2025
  • MARQUEZ MONSALVE, Jorge Elieser
Country: VE
Address: Caracas, District Capital
Title: Venezuela's Minister of the Office of the Presidency
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
23131
List date: 12.12.2025
  • FERNANDEZ MELENDEZ, Manuel Angel
Country: VE
Address: Miranda
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
23132
List date: 12.12.2025
  • OSORIO ZAMBRANO, Carlos Alberto
Country: VE
Address: Miranda
Title: President of the Superior Organ of Venezuela's Transport Mission
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
23133
List date: 12.12.2025
  • QUINTERO CUEVAS, Carlos Enrique
Country: VE
Address: Caracas, Capital District
Title: Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
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
23135
List date: 12.12.2025
  • RODRIGUEZ DIAZ, Julian Isaias
Country: VE
Address: Miranda
Title: Venezuelan Ambassador to Italy
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
23143
List date: 12.12.2025
  • HEIDARI, Reza
Program: IFSR; IRGC; 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
23144
List date: 12.12.2025
  • PARDAZESH TASVIR RAYAN CO.
  • RAYAN IMAGE PROCESSING CORPORATION
  • RAYAN PRINTING
Country: IR
Address: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran
Program: IFSR; IRGC; 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
23145
List date: 12.12.2025
  • FORENT TECHNIK GMBH
Country: DE
Address: Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437
Program: IFSR; IRGC; 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
23146
List date: 12.12.2025
  • PRINTING TRADE CENTER GMBH
  • PTC GMBH
Country: DE
Address: Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760, Eschborn, Hessen
Program: IFSR; IRGC; 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
23147
List date: 12.12.2025
  • AL-SAYF, Mahmud
  • SAJADDINIA, Mohsen
  • SAJADINIA, Mohsen
  • SAJJADI NIA, Mohsen
  • SAJJADINIA, Mohsen
  • SEIF, Mahmoud
Program: IFSR; IRGC; 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
23148
List date: 12.12.2025
  • ALMAS MOBIN TRADING
  • TEJARAT ALMAS MOBIN HOLDING
Country: IR
Address: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran
Program: IFSR; IRGC; 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
23149
List date: 12.12.2025
  • YUSONG SHIPPING CO
Country: KP
Address: Uiam-dong, Taedonggang-guyok, Pyongyang
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
23151
List date: 12.12.2025
  • DAWN MARINE MANAGEMENT CO LTD
Country: KP
Address: Changgyong 2-dong, Sosong-guyok, Pyongyang
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
23152
List date: 12.12.2025
  • KOREA DAEBONG SHIPPING CO
Country: KP
Address: Ansan 1-dong, Pyongchon-guyok, Pyongyang
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
23399 results found.