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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26211
List date: 05 Aug 2026
  • TINDAYA PROPERTIES HOLDING USA CORP.
Country: US
Address: 675 Third Avenue, 29th Floor, New York, NY, 10017
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26212
List date: 05 Aug 2026
  • TINDAYA PROPERTIES OF NEW YORK CORP.
Country: US
Address: 155 SW 25th Road, Miami, FL, 33129; 330 East 57th Street, Unit 12, New York, NY, 10022
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26213
List date: 05 Aug 2026
  • TINDAYA PROPERTIES OF NEW YORK II CORP.
Country: US
Address: 675 Third Avenue, 29th Floor, New York, NY, 10017
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26214
List date: 05 Aug 2026
  • GLOBOVISION TELE CA, CORP.
Country: US
Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26215
List date: 05 Aug 2026
  • CONSTELLO NO. 1 CORPORATION
Country: US
Address: 4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146; DE
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26216
List date: 05 Aug 2026
  • CONSTELLO INC.
Country: KN
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26217
List date: 05 Aug 2026
  • POSH 8 DYNAMIC, INC.
Country: US
Address: 18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160; DE
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26218
List date: 05 Aug 2026
  • GLOBOVISION
  • GLOBOVISION TELE C.A.
Country: VE
Address: Caracas
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26219
List date: 05 Aug 2026
  • LA VITALICIA
  • SEGUROS LA VITALICIA C.A.
Country: VE
Address: Caracas
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26220
List date: 05 Aug 2026
  • WINDHAM COMMERCIAL GROUP INC.
Country: PA
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26221
List date: 05 Aug 2026
  • CORPOMEDIOS GV INVERSIONES, C.A.
Country: VE
Address: Calle Alameda Quinta Globovision Pb, Libertador, Caracas
Remark: (Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26222
List date: 05 Aug 2026
  • POTRICO CORP.
Country: US
Address: DE
Remark: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Program: VENEZUELA-EO13850
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
26226
List date: 05 Aug 2026
  • DIAZ, Claudia
  • DIAZ-GUILLEN, Claudia
  • DIAZ GUILLEN, Claudia Patricia
Country: DO; ES
Address: Cap Cana
Program: VENEZUELA-EO13850
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
26228
List date: 05 Aug 2026
  • VELASQUEZ, Adrian
  • VELASQUEZ FIGUEROA, Adrian Jose
Country: DO; ES
Address: Cap Cana
Program: VENEZUELA-EO13850
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
26230
List date: 05 Aug 2026
  • NEVNOV
  • NEVSKIYE NOVOSTI
  • NEVSKIY NEWS LLC
Country: RU
Address: d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
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
26231
List date: 05 Aug 2026
  • ECONOMY TODAY LLC
  • EKONOMIKA SEGODNYA
Country: RU
Address: d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
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
26232
List date: 05 Aug 2026
  • FEDERAL NEWS AGENCY LLC
  • FEDERALNOE AGENTSTVO NOVOSTEI OOO
Country: RU
Address: Moscow; d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
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
26233
List date: 05 Aug 2026
  • KHUSYAYNOVA, Elena Alekseevna
Country: RU
Address: St. Petersburg
Remark: (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)
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
26234
List date: 05 Aug 2026
  • USA REALLY
Country: RU
Address: Moscow; St. Petersburg
Remark: (Linked To: FEDERAL NEWS AGENCY LLC)
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
26235
List date: 05 Aug 2026
  • MALKEVICH, Alexander Aleksandrovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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.