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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24664
List date: 01.02.2026
  • FERRO SWISS AG
  • MOKU GOLD
  • MOKU GOLD MINES
  • MOKU GOLDMINES AG
  • MOKU GOLDMINES LTD
  • MOKU MINES D'OR SA
Country: CH
Address: Renggerstrasse 71, Zurich, 8038
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24665
List date: 01.02.2026
  • CONSTRUCTORA HADOM SA
Country: DO
Address: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.
Program: GLOMAG
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
24666
List date: 01.02.2026
  • FLEURETTE ENERGY I B.V.
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24667
List date: 01.02.2026
  • FLEURETTE AFRICA RESOURCES I B.V.
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24668
List date: 01.02.2026
  • AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24669
List date: 01.02.2026
  • FLEURETTE AFRICAN TRANSPORT B.V.
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24670
List date: 01.02.2026
  • ORICO
  • ORIENTAL IRON COMPANY SPRL
Country: CG
Address: 18 Avenue de la paix, Ngaliema, Kinshasa
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
24671
List date: 01.02.2026
  • IMEL
  • IRON MOUNTAIN ENTERPRISES LIMITED
  • IRON MOUNTAIN ENTREPRISES
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
Program: GLOMAG
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
24672
List date: 01.02.2026
  • SANZETTA INVESTMENTS LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
Program: GLOMAG
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
24673
List date: 01.02.2026
  • ALMERINA INVESTMENTS
  • ALMERINA PROPERTIES LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
Program: GLOMAG
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
24675
List date: 01.02.2026
  • KITOKO
  • KITOKO FOOD FARM
  • KITOKOFOOD, SPRL
  • LA FERME KITOKO FOOD
Country: CG
Address: 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa; Along the N'sele River 50km (30 miles) outside Kinshasa
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24676
List date: 01.02.2026
  • KARIBU AFRICA SERVICES SA
  • KARIBU DRC
  • KARIBU WEST
  • MANICA DRC SPRL
Country: CG
Address: Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
24677
List date: 01.02.2026
  • VENTORA DEVELOPMENT SASU
Country: CG
Address: 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa
Remark: (Linked To: AFRICA HORIZONS INVESTMENT LIMITED)
Program: GLOMAG
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
24678
List date: 01.02.2026
  • SEYMEH
  • SEYMEH S.R.L.
  • SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Country: DO
Address: Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.
Program: GLOMAG
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
24679
List date: 01.02.2026
  • SEYMEH ENGINEERING
  • SEYMEH INGENIERIA SRL
Country: DO
Address: AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores
Program: GLOMAG
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
24680
List date: 01.02.2026
  • INMOBILIARIA ROFI S A
Country: DO
Address: Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue
Program: GLOMAG
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
24681
List date: 01.02.2026
  • CONSTRUCTORA ROFI S A
Country: DO
Address: George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria
Program: GLOMAG
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
24682
List date: 01.02.2026
  • BUNHEANG, Hing
  • BUNHEUNG, Hing
  • HEANG, Him Bun
  • HEANG, Hing Bun
  • HIENG, Hing Bun
Country: KH
Address: 22, St. 118, Phnom Penh; Takhmao
Program: GLOMAG
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
24683
List date: 01.02.2026
  • KK YAMATERU
  • YAMAKI, K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
Program: TCO
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
24684
List date: 01.02.2026
  • TOYO SHINYO JITSUGYO K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)
Program: TCO
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.