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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33768
List date: 29.07.2026
  • DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
  • DALIAN OCEAN FISHING CO., LTD.
  • DALIAN OCEAN FISHING COMPANY LIMITED
Country: CN
Address: 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning
Remark: (Linked To: LI, Zhenyu)
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
33770
List date: 29.07.2026
  • LI, Zhenyu
  • ZHENYU, Li
Country: CN
Address: Dalian
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
33853
List date: 29.07.2026
  • MANSELL CASTRILLO, Salvador
Country: NI
Address: De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua
Program: NICARAGUA
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
33854
List date: 29.07.2026
  • CHATEX
Country: EE; LV; VC
Program: CYBER2
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
33855
List date: 29.07.2026
  • IZIBITS OU
Country: EE
Address: Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn
Program: CYBER2
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
33856
List date: 29.07.2026
  • CHATEXTECH SIA
Country: LV
Address: Ganibu dambis 26A, 1005, Riga
Program: CYBER2
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
33857
List date: 29.07.2026
  • HIGHTRADE FINANCE LTD
Country: VC
Address: Suite 305, Griffith Corporate Centre, Kingstown
Program: CYBER2
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
33858
List date: 29.07.2026
  • POLIANIN, Evegnii Igorevich
  • POLYANIN, Evgenii Igorevich
  • POLYANIN, Evgeniy
  • POLYANIN, Evgeniy Igorevich
  • POLYANIN, Yevgeniy Igorevich
Country: RU
Address: Baltiiskaya 63-16, Barnaul, 656058
Program: CYBER2
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
33859
List date: 29.07.2026
  • VASINSKYI, Yaroslav
Country: UA
Program: CYBER2
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
33860
List date: 29.07.2026
  • POLYANIN EVGENII IGOREVICH IP
Country: RU
Address: Barnaul
Program: CYBER2
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
33866
List date: 29.07.2026
  • VESELINOVIC, Zvonko
Country: XK
Address: Kralj Peter St., Mitrovica
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
33871
List date: 29.07.2026
  • RADISAVLJEVIC, Miljojko
  • RADISAVLJEVIC, Milojko
Country: XK
Address: Donji Jasenovik, Zubin Potok
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33872
List date: 29.07.2026
  • RADIC, Radovan
Country: XK
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33873
List date: 29.07.2026
  • RADISAVLJEVIC, Miljan
Country: XK
Address: Donji Jasenovik, Zubin Potok
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33874
List date: 29.07.2026
  • STEVIC, Rade
  • STEVIC, Radule
Country: XK
Address: Kral Petar Street, Zvecan
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33875
List date: 29.07.2026
  • METAL, Senisa
  • NEDELJKOVIC, Sinis
  • NEDELJKOVIC, Sinisa
  • NEDELJKOVIC, Sinisa Stevan
Country: XK
Address: Kral Petar Street, Zvecan
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33876
List date: 29.07.2026
  • BETONJERKA DOO ALEKSINAC
  • PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
Country: RS
Address: Autoput Bb, Aleksinac, 18220
Remark: (Linked To: INKOP DOO CUPRIJA)
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
33877
List date: 29.07.2026
  • CIVIJA KOMERC
  • SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
Country: RS
Address: Macvanska 65, Sabac, 15000
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33878
List date: 29.07.2026
  • DOLLY BELL
  • DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
Country: RS
Address: Partizanske Avijacije 4/III, Belgrade, 11000
Remark: (Linked To: INKOP DOO CUPRIJA)
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
33879
List date: 29.07.2026
  • DOO BABUDOVAC BRNJAK
  • DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
Country: RS
Address: Brnjak Bb, Srpska Crnja
Remark: (Linked To: RADISAVLJEVIC, Miljojko)
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
24037 results found.