User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
28114
List date: 19 Jun 2026
  • PETROVIC, Zoran
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28115
List date: 19 Jun 2026
  • BRKIC, Nikola
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28116
List date: 19 Jun 2026
  • SUBOTIC, Milan
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28117
List date: 19 Jun 2026
  • PETROVIC, Zelimir
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28118
List date: 19 Jun 2026
  • CVJETKOVIC, Sreten
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28119
List date: 19 Jun 2026
  • MARICIC, Ljubo
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28120
List date: 19 Jun 2026
  • FALCON STRATEGIC SOLUTIONS DOO
  • FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
Country: RS
Address: Todora Manojlovica 28, Belgrade, 11060
Remark: (Linked To: TESIC, Slobodan)
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
28121
List date: 19 Jun 2026
  • VELCOM TRADE DOO BEOGRAD
  • VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
Country: RS
Address: Tadeusa Koscuskog 56, Belgrade, 11000
Remark: (Linked To: ANDRIC, Goran)
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
28122
List date: 19 Jun 2026
  • MELVALE CORPORATION DOO BEOGRAD
  • PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
Country: RS
Address: Tadeusa Koscuska 56, Belgrade, 11000
Remark: (Linked To: SARENAC, Nebojsa)
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
28123
List date: 19 Jun 2026
  • ARANEKS DOO
  • ARANEKS DOO BEOGRAD-VOZDOVAC
Country: RS
Address: Bulevar Oslobodenja 166, Belgrade, 11010
Remark: (Linked To: TESIC, Slobodan)
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
28124
List date: 19 Jun 2026
  • GATEWICK
  • GATEWICK AVIATION SERVICES
  • GATEWICK FREIGHT AND CARGO
  • GATEWICK LLC
Country: AE
Address: Freight Gate 3, DAFZA, Dubai; Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone; P.O. Box 120597; P.O. Box 52404
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
28125
List date: 19 Jun 2026
  • VECTURA TRANS DOO
  • VECTURA TRANS DOO NOVI BEOGRAD
Country: RS
Address: Narodnih Heroja 16, Belgrade
Remark: (Linked To: TESIC, Slobodan)
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
28126
List date: 19 Jun 2026
  • FINROST LIMITED
Country: CY
Address: Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia, 1060
Remark: (Linked To: TESIC, Slobodan)
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
28127
List date: 19 Jun 2026
  • TARDIGRADE LIMITED
Country: CY
Address: Dimitriados 1, Limassol, 4004
Remark: (Linked To: TESIC, Slobodan)
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
28128
List date: 19 Jun 2026
  • MOONSTORM ENTERPRISES LIMITED
Country: CY
Address: Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030
Remark: (Linked To: TESIC, Slobodan)
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
28129
List date: 19 Jun 2026
  • BUSINESS DIVERSITY LIMITED
  • BUSINESS DIVERSITY LTD
Country: HK
Address: Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai
Remark: (Linked To: TESIC, Slobodan)
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
28130
List date: 19 Jun 2026
  • SOPHARY, Kim
Country: KH
Address: 135, Street 110, Takhmao, Kandal, 0811
Remark: (Linked To: KIM, Kun)
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
28131
List date: 19 Jun 2026
  • PHARA, Kim
Country: KH
Address: 135, St. 110 SR., Takhmao, Kandal
Remark: (Linked To: KIM, Kun)
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
28132
List date: 19 Jun 2026
  • CAMBO ELITE SECURITY FORCE CO., LTD.
Country: KH
Address: Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Remark: (Linked To: SOPHARY, Kim)
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
28133
List date: 19 Jun 2026
  • ROMDOUL DEVELOPMENT CO., LTD.
Country: KH
Address: Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh
Remark: (Linked To: PHARA, Kim)
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
23931 results found.