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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50530
List date: 14.09.2025
  • MUNOZ PALACIOS, Miguel Antonio
Country: VE
Address: Caracas
Program: VENEZUELA
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
50531
List date: 14.09.2025
  • BRITO HERNANDEZ, Asdrubal Jose
Country: VE
Program: VENEZUELA
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
50533
List date: 14.09.2025
  • HERNANDEZ LAREZ, Domingo Antonio
Country: VE
Address: Capital District
Program: VENEZUELA
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
50534
List date: 14.09.2025
  • RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
Country: VE
Address: Caracas
Program: VENEZUELA
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
50536
List date: 14.09.2025
  • BITZIOS, Felix
Country: GR
Address: Valaoritou 9, Filothei, Attica, 15237
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
50537
List date: 14.09.2025
  • GAMBAZZI, Andrea Nicola Costantino Hermes
Country: AE; GB
Address: 6 King Street, Frome, England, BA11 1BH
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
50538
List date: 14.09.2025
  • HARPAZ, Merom
Country: GR
Address: Alfa 5, Elliniko, 16777
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
50539
List date: 14.09.2025
  • JA'FARABADI, Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program: IFSR; IRGC; 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
50540
List date: 14.09.2025
  • KARAOLI, Panagiota
Country: CY
Address: 40 Filosofou Lapithi, Limassol
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
50541
List date: 14.09.2025
  • ARTEMIOU, Artemis
Country: CY; HU
Address: CY-3046 Limassol, Patmou, Zakaki, 11A
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
50542
List date: 14.09.2025
  • ALIADA GROUP, INC.
Country: VG
Address: VG Torta, OMC Chambers, Wickhams Cay 1.
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
50543
List date: 14.09.2025
  • BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
  • INTEGRITY TECHNOLOGY GROUP, INCORPORATED
  • YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Country: CN
Address: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing
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
50544
List date: 14.09.2025
  • ANO DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
  • DIALOG REGIONY
  • DIALOGUE
  • DIALOGUE REGIONS
Country: RU
Address: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021
Remark: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
Program: RUSSIA-EO14024
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
50546
List date: 14.09.2025
  • JALILI, Masoud
Country: IR
Address: Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: ELECTION-EO13848; IFSR; IRGC
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
50548
List date: 14.09.2025
  • BONQUES, Beto
  • BONQUES BROTHERS
  • CASTELLANOS MEZA, Roberto
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
50549
List date: 14.09.2025
  • BONQUES BROTHERS
  • BONQUES, Vanni
  • CASTANEDA MEZA, Giovanni
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
50550
List date: 14.09.2025
  • BONQUES, Axa
  • BONQUES BROTHERS
  • CASTANEDA MEZA, Ivan Atzayacatl
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
50551
List date: 14.09.2025
  • BONQUES BROTHERS
  • CALOCHO
  • CASTANEDA MEZA, Juan Carlos
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
50552
List date: 14.09.2025
  • AMAD BEHINEH SAZ ENGINEERING COMPANY
  • AMAD OPTIMIZER ENGINEERING COMPANY
Country: IR
Address: Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391947999
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
50553
List date: 14.09.2025
  • TALIEH SABZ JAHAN COMPANY
  • TALIEH SABZ JEHAN GROUP COMPANY
Country: IR
Address: Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
21832 results found.