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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26417
List date: 05 Aug 2026
  • CARRIZALES, Ramon
  • CARRIZALEZ RENGIFO, Ramon Alonso
Country: VE
Address: Apure
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
26418
List date: 05 Aug 2026
  • PRIETO FERNANDEZ, Omar Jose
  • PRIETO, Omar
Country: VE
Address: San Francisco, Zulia
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
26419
List date: 05 Aug 2026
  • GARCIA CARNEIRO, Jorge
  • GARCIA CARNEIRO, Jorge Luis
Country: VE
Address: La Guaira, Vargas
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
26420
List date: 05 Aug 2026
  • MANTILLA OLIVEROS, Jesus Maria
  • MONTILLA OLIVEROS, Jesus Maria
Country: VE
Address: Bolivar State
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
26421
List date: 05 Aug 2026
  • LOPEZ VARGAS, Richard
  • LOPEZ VARGAS, Richard Jesus
Country: VE
Address: Caracas, 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
26423
List date: 05 Aug 2026
  • NORONO TORRES, Jose Leonardo
Country: VE
Address: San Cristobal, Tachira
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
26424
List date: 05 Aug 2026
  • DOMINGUEZ, Miguel
  • DOMINGUEZ RAMIREZ, Jose Miguel
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
26425
List date: 05 Aug 2026
  • MORALES ZAMBRANO, Christian
  • MORALES ZAMBRANO, Cristhiam Abelardo
  • MORALES ZAMBRANO, Cristhian
Country: VE
Address: Tachira
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
26426
List date: 05 Aug 2026
  • BERMUDEZ VALDERREY, Alberto Mirtiliano
  • MIRTILIANO BERMUDEZ, Alberto
Country: VE
Address: Anaco, Anzoategui
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
26443
List date: 05 Aug 2026
  • MEDVEDEV, Gennadiy
  • MEDVIEDIEV, Gennadiy Nikolayevich
Title: Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation
Program: 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
26444
List date: 05 Aug 2026
  • STANKEVICH, Sergey
  • STANKEVICH, Sergey Nikolayevich
Title: Head of the Border Directorate of the Federal Security Service of the Russian Federation
Program: 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
26445
List date: 05 Aug 2026
  • SHEIN, Andrey
  • SHEIN, Andrey Borisovich
Title: Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation
Program: 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
26446
List date: 05 Aug 2026
  • AL-HAMAD BRIGADE
  • AL-NUJABA TV
  • AMMAR IBN YASIR BRIGADE
  • GOLAN LIBERATION BRIGADE
  • HARAKAT AL-NUJABA
  • HARAKAT HEZBOLLAH AL-NUJABA
  • IMAM AL-HASAN AL-MUJTABA BRIGADE
  • MOVEMENT OF THE NOBLE ONES HEZBOLLAH
  • THE MOVEMENT OF THE NOBLE ONES
Country: IQ; SY
Program: FTO; 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
26465
List date: 05 Aug 2026
  • SMILE PAYMENTS
  • SMILE TECHNOLOGIES S.A.
  • SMILE WALLET LIMITED
  • SMILE WALLET LTD
Country: AR
Address: Avenida Chivilcoy 3157, piso 2, departamento D, Buenos Aires
Program: SDNTK
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
26466
List date: 05 Aug 2026
  • QUARTIERLATINAPARTMENTS
  • SMILE BITCARD
  • SMILE PROPERTY AND TRAVEL LTD
  • SMILE PROPERTY & TRAVEL LTD
Country: GB
Address: 72 High Street Haslemere, Surrey, GU27 2LA; Flat 1 73a White Lion Street, Islington, London, N1 9PF
Program: SDNTK
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
26467
List date: 05 Aug 2026
  • SMILEWALLET S.A.S.
Country: CO
Address: CR 15 # 146 29 Casa 1, Bogota, D.C.
Program: SDNTK
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
26468
List date: 05 Aug 2026
  • SMILE TECHNOLOGIES CANADA LIMITED
  • SMILE TECHNOLOGIES CANADA LTD
  • SMILETRAVELS
  • SMILE WALLET
  • SMILEWALLET
  • SWEET APARTMENTS
Country: CA
Address: 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario, L5N0B6; 731 States Street, Mississauga, Ontario, L5R 0B6
Program: SDNTK
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
26469
List date: 05 Aug 2026
  • BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • BAJER S.R.L.
Country: AR
Address: Nazarre 3336, Buenos Aires, 1417
Program: SDNTK
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
26470
List date: 05 Aug 2026
  • HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
  • HIGH NUTRITION S.R.L.
Country: AR
Address: Adolfo Carranza 2216, Buenos Aires
Program: SDNTK
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
26471
List date: 05 Aug 2026
  • B-WORK S.A.S.
Country: AR
Address: Libertador del Av. 6025 piso 4, Buenos Aires
Program: SDNTK
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.