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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33985
List date: 29.07.2026
  • ESPANA CAICEDO, Euclides
  • HENAO MUNOZ, Jhon Fredey
  • JHONIER
  • JONIER
  • JONNIER
Country: CO
Address: Cauca Department
Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
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
33986
List date: 29.07.2026
  • P.P. BABUDOVAC
  • P.P. BABUDOVAC B.I.
Country: XK
Address: 40650 Jasenovik I Poshtem
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
33987
List date: 29.07.2026
  • SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA
  • S.Z.T.R. PRIZMA B.I.
Country: XK
Address: 40000 Mitrovice
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
33988
List date: 29.07.2026
  • FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Country: XK
Address: 40000 Mitrovice
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
33989
List date: 29.07.2026
  • GARAC INZENJERING OOD
Country: BG
Address: Tsar Osvoboditel, 168, Kyustendil, 2500
Remark: (Linked To: RADOJCIC, Milan Rajko)
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
33990
List date: 29.07.2026
  • DOO RAD 028 ZVECAN
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
Country: RS
Address: Prote Stojana 4/2, Zvecan
Remark: (Linked To: STEVIC, Radule)
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
33991
List date: 29.07.2026
  • RADULE STEVIC B.I., P.T.P. RAD
Country: XK
Address: Prote Sfojaha, Zveqan, 38227
Remark: (Linked To: STEVIC, Radule)
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
33992
List date: 29.07.2026
  • RAD D.O.O.
Country: XK
Address: Kralja Petra I B.B., Zveqan, 43000
Remark: (Linked To: STEVIC, Radule)
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
33993
List date: 29.07.2026
  • MARKOM METAL COMMERCE DOO ZVECAN
  • MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
Country: RS
Address: Grabovac, 37240
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33994
List date: 29.07.2026
  • METAL-ROBNA KUCA
  • METAL-ROBNA KUCA ZVECAN
Country: RS
Address: Kosovskih Junaka Bb, Zvecan, 38227
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33995
List date: 29.07.2026
  • SINISA NEDELJKOVIC B.I., P.T.P. METAL
Country: XK
Address: 90, Kralja Petra I, Zveqan, 38227
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33996
List date: 29.07.2026
  • P.P.ROBNA KUCA METAL B.I.
Country: XK
Address: Kralja Petra I 90, Zvecan
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33997
List date: 29.07.2026
  • FARMA IZVORI B.I.
Country: XK
Address: Izvore
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33998
List date: 29.07.2026
  • ROBNA KUCA METAL D.O.O.
Country: XK
Address: Kralja Petra I 90, Zveqan, 38227
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33999
List date: 29.07.2026
  • SINISA NEDELJKOVIC I.B.
Country: XK
Address: Glavna Bb, Shterpce, 73000
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
34000
List date: 29.07.2026
  • MALDONADO LOPEZ, Fatima del Rocio
Country: MX
Address: C 3A Oriente 82 A, Tapachula, Chiapas, 30700
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
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
34016
List date: 29.07.2026
  • KYAING, Pauk
  • OO, Saw Myint
  • OO, U Saw Myint
Country: MM
Title: Chief Minister of Kayin State
Program: BURMA-EO14014
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
34017
List date: 29.07.2026
  • KO, Maung
  • KO, U Maung
Country: MM
Title: Mandalay Region Chief Minister
Program: BURMA-EO14014
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
34018
List date: 29.07.2026
  • NAN, Khat Htein
  • NAN, Khet Htein
  • NAN, U Khet Htein
Country: MM
Title: Kachin State Chief Minister
Program: BURMA-EO14014
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
34020
List date: 29.07.2026
  • EUROPEAN INSTITUTE JUSTO
  • EUROPEAN INSTITUTE JUSTO JUSTICE
  • EUROPEAN INSTITUTE YUSTO
  • EUROPEAN INSTITUTE YUSTO JUSTICE
Country: RU
Address: Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130
Program: DPRK3
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.