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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23886
List date: 05.02.2026
  • D2 IMAGINEERING, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
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
23887
List date: 05.02.2026
  • GRUPO CONTROL 2004, C.A.
Country: VE
Address: Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas
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
23888
List date: 05.02.2026
  • GRUPO CONTROL SYSTEM 2004, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas
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
23889
List date: 05.02.2026
  • INMUEBLES Y DESARROLLOS WEST POINT, C.A.
  • PLM INMOBILIARIA C.A.
Country: VE
Address: Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas
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
23890
List date: 05.02.2026
  • INVERSIONES PMA 243, C.A.
Country: VE
Address: Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas
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
23891
List date: 05.02.2026
  • MATSUNICHI OIL TRAEADEZ 12, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas
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
23892
List date: 05.02.2026
  • MATSUNICHI OIL TRADER, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas
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
23893
List date: 05.02.2026
  • PLM CONSORCIO, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
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
23894
List date: 05.02.2026
  • PLM CONSULTORES, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas
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
23895
List date: 05.02.2026
  • P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Country: VE
Address: Caracas
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
23896
List date: 05.02.2026
  • PLM SECURITY CONTROL GROUP, C.A.
Country: VE
Address: Caracas
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
23897
List date: 05.02.2026
  • P L M SOCIEDAD DE CORRETAJE, C.A.
Country: VE
Address: Caracas
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
23898
List date: 05.02.2026
  • PLM TRANSPORTE, C.A.
Country: VE
Address: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas
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
23899
List date: 05.02.2026
  • TECHNO TRANSPORTE ML, C.A.
Country: VE
Address: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas
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
23900
List date: 05.02.2026
  • DEL BROS OVERSEAS, S.A.
Country: PA
Address: Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama
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
23901
List date: 05.02.2026
  • DMI TRADING INC.
Country: PA
Address: Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama
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
23902
List date: 05.02.2026
  • FINANCIAL CORPORATION FINCORP, C.A.
Country: VE
Address: Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas
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
23903
List date: 05.02.2026
  • FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Country: PA
Address: 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
23904
List date: 05.02.2026
  • VIC DEL INC. (OFF SHORE)
Country: PA
Address: Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama
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
23905
List date: 05.02.2026
  • INVERSIONES MALAMAR R, C.A.
Country: VE
Address: Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas
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
23510 results found.