User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
33880
List date: 29.07.2026
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
  • NOVI PAZAR-PUT D.O.O. NOVI PAZAR
Country: RS
Address: Sabana Koce 67, Novi Pazar, 36300
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
33881
List date: 29.07.2026
  • RADOVAN RADIC B.I., P.P. EU RR GRADNJA
Country: XK
Address: Zupc, 40650
Remark: (Linked To: RADIC, Radovan)
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
33882
List date: 29.07.2026
  • DOO MM KOM INTER BLUE DONJI JASENOVIK
  • PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
Country: RS
Address: Donji Jasenovik, 38228
Remark: (Linked To: RADISAVLJEVIC, Miljan)
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
33883
List date: 29.07.2026
  • ZARKO VESELINOVIC B.I.
  • ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Country: XK
Address: Kralja Petra I, Mitrovice, 40000
Remark: (Linked To: VESELINOVIC, Zharko Jovan)
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
33897
List date: 29.07.2026
  • BANK SPUTNIK
  • BANK SPUTNIK CJSC
  • CB SPUTNIK
  • CB SPUTNIK PJSC
  • COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
  • PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Country: RU
Address: Agibalov St. 48, Office 70, Samara, Samarskaya, Oblast, 443041
Program: NPWMD
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
33913
List date: 29.07.2026
  • CHAU, Phirun
Country: KH
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
33914
List date: 29.07.2026
  • TEA, Vinh
Country: KH
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
33916
List date: 29.07.2026
  • TRANSADRIA LTD
Country: CY
Address: Evagora Pallikaridi, 11, Argaka, Paphos, 8873
Program: PEESA-EO14039
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
33918
List date: 29.07.2026
  • RED SEA TRADING CORPORATION
Country: AE; ER
Address: Dubai; Felket Street, Asmara
Program: ETHIOPIA-EO14046
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
33919
List date: 29.07.2026
  • HIDRI TRUST
Country: ER
Address: Felket Street, Asmara
Program: ETHIOPIA-EO14046
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
33920
List date: 29.07.2026
  • RADOICIC, Milan
  • RADOJCIC, Milan Rajko
  • RADOJICIC, Milan
Country: RS; XK
Address: Lola Ribar Street, number 58/7, 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
33921
List date: 29.07.2026
  • VESELINOVIC, Zarko
  • VESELINOVIC, Zharko Jovan
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
33922
List date: 29.07.2026
  • BOJIC, Andrija Zheljko
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
33923
List date: 29.07.2026
  • BOJIC, Zeljko
  • BOJIC, Zeljko Radoslav
Country: XK
Address: Lole Ribar Street, Number L3/10/2, Mitrovica North
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
33936
List date: 29.07.2026
  • RI, Yong Gi
  • RI, Yong Gil
  • RI, Yo'ng-kil
  • YI, Yo'ng-kil
Country: KP
Program: DPRK2
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
33938
List date: 29.07.2026
  • COCHAN
  • COCHAN ANGOLA
  • COCHAN GROUP
  • COCHAN S.A.
  • GRUPO COCHAN
Country: AO
Address: Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33939
List date: 29.07.2026
  • COCHAN HOLDINGS LLC
Country: MH
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33940
List date: 29.07.2026
  • GENI
  • GENI GROUP
  • GENI S.A.
  • GENI SARL
Country: AO
Address: Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33941
List date: 29.07.2026
  • AL-MUHAJIR, Shahab
  • GHAFARI, Sanaullah
Country: AF
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
33942
List date: 29.07.2026
  • GENI NOVAS TECNOLOGIAS
  • GENI NOVAS TECNOLOGIAS S.A.
Country: AO
Address: Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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.