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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34138
List date: 24.12.2025
  • BAIA CONSULTING LIMITED
  • CONSULTADORIA BAIA LIMITADA
Address: 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Remark: (Linked To: VIEIRA DIAS, Manuel Helder)
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
34139
List date: 24.12.2025
  • KOPELIPA
  • VIEIRA DIAS JUNIOR, Manuel Helder
  • VIEIRA DIAS, Manuel Helder
Country: AO
Address: Rua de Coimbra, No 3, Luanda, Luanda
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
34140
List date: 24.12.2025
  • KHODADADI, Soghra
  • TAGHANAKE, Soghra Khodadadi
  • TAGHANAKI, Soghra Khodadadi
Country: IR
Address: Varamin, Tehran
Program: CAATSA - IRAN
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
34141
List date: 24.12.2025
  • KARAMI, Mohammad
Country: IR
Address: Sistan and Baluchistan
Program: CAATSA - IRAN
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
34142
List date: 24.12.2025
  • ZAHEDAN PRISON
Country: IR
Address: Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Program: CAATSA - IRAN
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
34143
List date: 24.12.2025
  • DASTGERD PRISON
  • ESFAHAN PRISON
  • ISFAHAN CENTRAL PRISON
Country: IR
Address: Isfahan City, Isfahan Province
Program: CAATSA - IRAN
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
34156
List date: 24.12.2025
  • HOTEL PLAZA
Country: MX
Address: Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
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
34177
List date: 24.12.2025
  • VULOVIC, Srdjan Milivoje
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
34179
List date: 24.12.2025
  • WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.
Country: CN
Address: No. 425 Zhongshan Road, Wuchang District, Wuhan, Hubei; No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei
Program: ILLICIT-DRUGS-EO14059
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
34180
List date: 24.12.2025
  • ROSIC, Marko
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
34181
List date: 24.12.2025
  • MIHAJLOVIC, Milan
Country: XK
Address: Susica Village
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
34182
List date: 24.12.2025
  • GUERREROS UNIDOS
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
34196
List date: 24.12.2025
  • CALDERON VINDELL, Ramon Humberto
Country: NI
Address: Kilometro Doce y Medio, Carretera Sur, 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
34197
List date: 24.12.2025
  • LOS ROJOS
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
34236
List date: 24.12.2025
  • GATO
  • SANCHEZ FARFAN, Wilder Emilio
Country: EC
Address: Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas
Program: ILLICIT-DRUGS-EO14059
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
34276
List date: 24.12.2025
  • AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
  • ELMAGHRABY, Haytham Ahmed S.A.
  • ELMAGHRABY, Haytham Ahmed Shokry Ahmed
  • ELMAGHRABY, Haytham Ahmed Shukri Ahmad
Country: BR
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
34277
List date: 24.12.2025
  • AWAAD, Mohamedsherif Mohamed Mohamed
  • AWAAD, Muhammad Sharif Muhammad Muhammad
  • AWADD, Mohamed Sherif Mohamed Mohamed
Country: BR
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
34278
List date: 24.12.2025
  • AL KHATIB, Ahmad
  • AL-KHATIB, Ahmad
  • EL KHATIB, Ahmad
  • HISHMAH, Ahmad
Country: BR
Address: Sao Paulo
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
34279
List date: 24.12.2025
  • CASO E CASA
  • ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Country: BR
Address: Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo, 07120-230; Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo, 07114-220
Remark: (Linked To: AL-KHATIB, Ahmad)
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
34280
List date: 24.12.2025
  • DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
  • HOME ELEGANCE
  • HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
  • MARROCOS MOVEIS E COLCHOES
  • MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Country: BR
Address: Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo, 07123-120
Remark: (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)
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
15400 results found.