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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33939
List date: 24.12.2025
  • 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: 24.12.2025
  • 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: 24.12.2025
  • 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: 24.12.2025
  • 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
33943
List date: 24.12.2025
  • AZAM, Sultan Aziz
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
33944
List date: 24.12.2025
  • RAJAB, Maulawi
  • SALAHUDIN, Maulawi Rajab
Country: AF
Address: Paghman District, Kabul Province
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
33945
List date: 24.12.2025
  • MARTINEZ OLIVET, Manuel Victor
Country: GT
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
33946
List date: 24.12.2025
  • KANDIHO, Abel
Country: UG
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
33948
List date: 24.12.2025
  • AFRICAN RESOURCE COMPANY
  • AFRICAN RESOURCE CORPORATION
  • AFRICAN RESOURCE CORPORATION LIMITED
  • AFRICA RESOURCE CORPORATION - ARC
  • ARC CONSTRUCTION COMPANY LIMITED
  • ARC LIMITED GROUP
  • ARC RESOURCES CORPORATION LTD
Country: SS
Address: 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba
Remark: (Linked To: BOL MEL, Benjamin)
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
33949
List date: 24.12.2025
  • WINNERS CONSTRUCTION
  • WINNERS CONSTRUCTION COMPANY LIMITED
Country: SS
Remark: (Linked To: BOL MEL, Benjamin)
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
33950
List date: 24.12.2025
  • LUNA MEZA, Osiris
  • LUNA, Osiris
Country: SV
Address: San Salvador
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
33951
List date: 24.12.2025
  • RAB FORCES
  • RAPID ACTION BATTALION
Country: BD
Address: RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka, 1229
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
33952
List date: 24.12.2025
  • AHMED, Benazir
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33953
List date: 24.12.2025
  • ABDULLAH AL MAMUN, Chowdhury
  • AL-MAMUN, Chowdhury Abdullah
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33954
List date: 24.12.2025
  • KHAN, Anwar Latif
  • KHAN, Mohammad Anwar Latif
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33955
List date: 24.12.2025
  • SAROWAR, Tofael Mostafa
  • SARWAR, Tofail Mostafa
  • SORWAR, Tofayel Mustafa
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33958
List date: 24.12.2025
  • KHALOUZAI, Asmatullah
  • KHALOZAI, Ismatullah
  • KHEL, Sher Omar
Country: AF
Address: Kabul City, Kabul District, Kabul Province
Remark: (Linked To: ISIL KHORASAN)
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
33959
List date: 24.12.2025
  • MARROQUIN CHICA, Carlos Amilcar
Country: SV
Address: Mejicanos
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
33960
List date: 24.12.2025
  • MEZA OLIVARES, Alma Yanira
Country: SV
Address: San Salvador
Remark: (Linked To: LUNA MEZA, Osiris)
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
33973
List date: 24.12.2025
  • WIN, Myo Swe
  • WIN, U Myo Swe
Country: MM
Address: Thandar Hnisi, Rangoon
Title: Bago 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
15400 results found.