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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24670
List date: 05 Aug 2026
  • ORICO
  • ORIENTAL IRON COMPANY SPRL
Country: CG
Address: 18 Avenue de la paix, Ngaliema, Kinshasa
Remark: (Linked To: GERTLER, Dan)
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
24671
List date: 05 Aug 2026
  • IMEL
  • IRON MOUNTAIN ENTERPRISES LIMITED
  • IRON MOUNTAIN ENTREPRISES
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24672
List date: 05 Aug 2026
  • SANZETTA INVESTMENTS LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24673
List date: 05 Aug 2026
  • ALMERINA INVESTMENTS
  • ALMERINA PROPERTIES LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24675
List date: 05 Aug 2026
  • KITOKO
  • KITOKO FOOD FARM
  • KITOKOFOOD, SPRL
  • LA FERME KITOKO FOOD
Country: CG
Address: 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa; Along the N'sele River 50km (30 miles) outside Kinshasa
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24676
List date: 05 Aug 2026
  • KARIBU AFRICA SERVICES SA
  • KARIBU DRC
  • KARIBU WEST
  • MANICA DRC SPRL
Country: CG
Address: Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
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
24677
List date: 05 Aug 2026
  • VENTORA DEVELOPMENT SASU
Country: CG
Address: 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa
Remark: (Linked To: AFRICA HORIZONS INVESTMENT LIMITED)
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
24678
List date: 05 Aug 2026
  • SEYMEH
  • SEYMEH S.R.L.
  • SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Country: DO
Address: Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.
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
24679
List date: 05 Aug 2026
  • SEYMEH ENGINEERING
  • SEYMEH INGENIERIA SRL
Country: DO
Address: AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores
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
24680
List date: 05 Aug 2026
  • INMOBILIARIA ROFI S A
Country: DO
Address: Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue
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
24681
List date: 05 Aug 2026
  • CONSTRUCTORA ROFI S A
Country: DO
Address: George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria
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
24682
List date: 05 Aug 2026
  • BUNHEANG, Hing
  • BUNHEUNG, Hing
  • HEANG, Him Bun
  • HEANG, Hing Bun
  • HIENG, Hing Bun
Country: KH
Address: 22, St. 118, Phnom Penh; Takhmao
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
24683
List date: 05 Aug 2026
  • KK YAMATERU
  • YAMAKI, K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
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
24684
List date: 05 Aug 2026
  • TOYO SHINYO JITSUGYO K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)
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
24685
List date: 05 Aug 2026
  • MORIO, Utao
Country: JP
Address: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken
Remark: (Linked To: YAMAGUCHI-GUMI)
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
24686
List date: 05 Aug 2026
  • TSUDA, Chikara
Country: JP
Address: 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007
Remark: (Linked To: YAMAGUCHI-GUMI)
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
24703
List date: 05 Aug 2026
  • MORENO BRIONES, Fidel Antonio
  • MORENO, Fidel
Country: NI
Address: Managua
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
24704
List date: 05 Aug 2026
  • DIAZ, Francisco
  • DIAZ MADRIZ, Francisco Javier
Country: NI
Address: Residencial Lomas del Valle, Casa U5, Managua
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
24705
List date: 05 Aug 2026
  • Chico
  • LOPEZ CENTENO, Jose Francisco
  • LOPEZ, Jose Francisco
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
24706
List date: 05 Aug 2026
  • MAHAN TRAVEL
  • MAHAN TRAVEL AND TOURISM SDN BHD
  • MIHAN TRAVEL & TOURISM SDN BHD
Country: MY
Address: No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24053 results found.