User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
26986
List date: 01.02.2026
  • EMMR AND CIA. S.A.S.
  • EMMR & CIA. S.A.S.
  • EMMR Y CIA. S.A.S.
  • EMMR Y COMPANIA S A S
Country: CO
Address: Calle 79 42 318, Barranquilla, Atlantico
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26987
List date: 01.02.2026
  • C I FONDO GLOBAL DE ALIMENTOS LTDA
Country: CO
Address: Calle 128 B 78 90, Bogota, D.C., 1103
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26988
List date: 01.02.2026
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED, S.A. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26990
List date: 01.02.2026
  • DIARRA, Bamoussa
  • DIARRA, Rabia
  • MOUSSA, Ba Ag
  • MOUSSA, Bah Ag
Country: ML
Address: Kidal; Nara
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
26994
List date: 01.02.2026
  • VIELMA MORA, Jose Gregorio
Country: VE
Address: Caracas, Capital District
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
26995
List date: 01.02.2026
  • SAAB, Alex
  • SAAB MORAN, Alex
  • SAAB MORAN, Alex Nain
Program: VENEZUELA-EO13850
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
26996
List date: 01.02.2026
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED GENERAL TRADING
  • GROUP GRAND LTD.
Country: HK
Address: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26997
List date: 01.02.2026
  • GROUP GRAND LIMITED GENERAL TRADING
Country: AE
Address: Dubai
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26998
List date: 01.02.2026
  • ASASI FOOD FZE
  • ASASI FOODS FZC
Country: AE; PA
Address: P.O. Box 0843-01732; P.O. Box 40803, Ras-Al-Khaimah; Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26999
List date: 01.02.2026
  • PULIDO VARGAS, Alvaro
  • PULIDO VARGAS, Alvaro Enrique
  • RUBIO SALAS, German Enrique
Program: VENEZUELA-EO13850
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
27000
List date: 01.02.2026
  • ABDERAHMANE AL MAGHREBI
  • AL-SANHAJI, Abou Abderrahmane
  • AL-SANHAJI, Abu 'Abd Al-Rahman Ali
  • AL SANHAJI, Abu Abdul Rahman Ali
  • AL-SENHADJI, Abou Abderrahman
  • MAYCHOU, Ali
Country: ML
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
27001
List date: 01.02.2026
  • SAAB CERTAIN, Shadi Nain
  • SAAB, Shadi
  • SAAB, Shadi Nain
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
27002
List date: 01.02.2026
  • SAAB CERTAIN, Isham Ali
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
27003
List date: 01.02.2026
  • GAVIDIA-FLORES, Walter
  • GAVIDIA FLORES, Walter Jacob
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA-EO13850
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
27004
List date: 01.02.2026
  • GAVIDIA-FLORES, Yosser
  • GAVIDIA FLORES, Yosser Daniel
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA-EO13850
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
27005
List date: 01.02.2026
  • GAVIDIA FLORES, Yoswal Alexander
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA-EO13850
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
27006
List date: 01.02.2026
  • STAUDINGER LEMOINE, Mariana Andrea
Country: VE
Address: Caracas, Capital District
Remark: (Linked To: GAVIDIA FLORES, Yosser Daniel)
Program: VENEZUELA-EO13850
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
27008
List date: 01.02.2026
  • DGCIM
  • DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR
  • GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA-EO13850
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
27012
List date: 01.02.2026
  • AL-KALDANI, Rayyan
  • AL-KILDANI, Rayan
  • DODI, Rian Salim Sadeq
  • KALDANI, Rayan
Country: IQ
Address: Palestine Street, DIST 505 ST 60 H 19, Baghdad
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
27013
List date: 01.02.2026
  • Abu Jaffar al-Shabaki
  • EL KADDU, Waad
  • QADO, Waad
Country: IQ
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
12400 results found.