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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24343
List date: 01.02.2026
  • FURSENKO, Sergei
  • FURSENKO, Sergey
  • FURSENKO, Sergey Aleksandrovich
Program: UKRAINE-EO13661
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
24386
List date: 01.02.2026
  • JUUK CHAW, Kuol Manyang
  • JUUK, Kuol Manyang
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
24388
List date: 01.02.2026
  • LOMORO, Martin Elia
  • LOMORO, Martin Elias
  • LOMURO, Martin Elia
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
24389
List date: 01.02.2026
  • BAZZI, Mohamed
  • BAZZI, Mohammad Ibrahim
  • BAZZI, Muhammad Ibrahim
  • BAZZI, Muhammed
Country: BE; LB
Address: Adnan Al-Hakim Street, Yahala Bldg., Jnah; Eglantierlaan 13-15, 2020, Antwerpen; Villa Bazzi, Dohat Al-Hoss
Remark: (Linked To: HIZBALLAH)
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
24390
List date: 01.02.2026
  • EEPC
  • ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
  • GLOBAL TRADING GROUP
  • GLOBAL TRADING GROUP NV
Country: BE; BJ; CI; GM; SL
Address: 22 Liverpool Street, Freetown; Frankrijklei 156 (5th floor), Antwerpen, 2000; Frankrijklei 39, 2nd Floor, Antwerpen, 2000; Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou; Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan; Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24391
List date: 01.02.2026
  • SAFI-AL-DIN, Abdallah
  • SAFIEDDINE, Abdullah
Remark: (Linked To: HIZBALLAH)
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
24392
List date: 01.02.2026
  • AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Country: LB
Address: Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24393
List date: 01.02.2026
  • EURO AFRICAN GROUP LTD
Country: GM
Address: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24394
List date: 01.02.2026
  • PREMIER INVESTMENT GROUP SAL
  • PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
  • PREMIER INVESTMENT GROUP SAL OFF SHORE
Country: LB
Address: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24395
List date: 01.02.2026
  • BLUE AIRWAYS
  • BLUE SKY SZE
Country: IR
Address: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24396
List date: 01.02.2026
  • OTIK AVIATION
  • OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Address: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, turkey; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, turkey
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24423
List date: 01.02.2026
  • MABANZA, Myrna Adijul
  • MABANZA, Myrna Ajijul
  • MABANZA, Myrna Ajilul
Country: PH
Address: Basilan Province; Zamboanga City
Remark: (Linked To: ISIS-PHILIPPINES)
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
24424
List date: 01.02.2026
  • CABELLO RONDON, Diosdado
Country: VE
Address: Monagas
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
24425
List date: 01.02.2026
  • CABELLO RONDON, Jose David
Country: VE
Address: Monagas
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
24427
List date: 01.02.2026
  • SARRIA-DIAZ, Rafael A
  • SARRIA DIAZ, Rafael Alfredo
  • SARRIA, Rafael
Country: ES; US; VE
Address: 480 Park Avenue, Apt. 10B, New York, NY, 10022; 5599 NW 23rd Ave, Boca Raton, FL, 33496; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034; La Moraleja, Madrid; Miranda
Remark: (Linked To: CABELLO RONDON, Diosdado)
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
24428
List date: 01.02.2026
  • SAI ADVISORS INC.
Country: US
Address: 11200 NW 4 Street, Plantation, FL, 33325; 11201 NW 2 Street, Plantation, FL, 33325; 11250 NW 4 Street, Plantation, FL, 33325; 11251 NW 2 Street, Plantation, FL, 33325; 11300 NW 4 Street, Plantation, FL, 33325; 11301 NW 2 Street, Plantation, FL, 33325; 11350 NW 4 Street, Plantation, FL, 33325; 11351 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
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
24429
List date: 01.02.2026
  • NOOR PLANTATION INVESTMENTS LLC
Country: US
Address: 11401 NW 2 Street, Plantation, FL, 33325; 11441 NW 2 Street, Plantation, FL, 33325; 11481 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
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
24430
List date: 01.02.2026
  • 11420 CORP.
Country: US
Address: 11420 NW 4 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
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
24431
List date: 01.02.2026
  • CONTRERAS DE CABELLO, Marleny
  • CONTRERAS DE CABELLO, Marleny Josefina
  • CONTRERAS HERNANDEZ, Marleny Josefina
  • CONTRERAS, Marleny
Country: VE
Address: Monagas
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
24450
List date: 01.02.2026
  • PML CO LTD
  • PRIMORYE MARITIME LOGISTICS CO LTD
Country: RU
Address: 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
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
23510 results found.