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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33918
List date: 21 Jun 2026
  • RED SEA TRADING CORPORATION
Country: AE; ER
Address: Dubai; Felket Street, Asmara
Program: ETHIOPIA-EO14046
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
33919
List date: 21 Jun 2026
  • HIDRI TRUST
Country: ER
Address: Felket Street, Asmara
Program: ETHIOPIA-EO14046
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
33920
List date: 21 Jun 2026
  • RADOICIC, Milan
  • RADOJCIC, Milan Rajko
  • RADOJICIC, Milan
Country: RS; XK
Address: Lola Ribar Street, number 58/7, Mitrovica
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
33921
List date: 21 Jun 2026
  • VESELINOVIC, Zarko
  • VESELINOVIC, Zharko Jovan
Country: XK
Address: Kralj Peter St., Mitrovica
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
33922
List date: 21 Jun 2026
  • BOJIC, Andrija Zheljko
Country: XK
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33923
List date: 21 Jun 2026
  • BOJIC, Zeljko
  • BOJIC, Zeljko Radoslav
Country: XK
Address: Lole Ribar Street, Number L3/10/2, Mitrovica North
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33936
List date: 21 Jun 2026
  • RI, Yong Gi
  • RI, Yong Gil
  • RI, Yo'ng-kil
  • YI, Yo'ng-kil
Country: KP
Program: DPRK2
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
33938
List date: 21 Jun 2026
  • COCHAN
  • COCHAN ANGOLA
  • COCHAN GROUP
  • COCHAN S.A.
  • GRUPO COCHAN
Country: AO
Address: Av. 1 Congresso Do Mpla, Edificio CIF 17 Andar, Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33939
List date: 21 Jun 2026
  • COCHAN HOLDINGS LLC
Country: MH
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33940
List date: 21 Jun 2026
  • GENI
  • GENI GROUP
  • GENI S.A.
  • GENI SARL
Country: AO
Address: Cabinda; Rua Marechal Bros Tito No 13, Ingombotas Predio Do Kinaxixi, Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33941
List date: 21 Jun 2026
  • AL-MUHAJIR, Shahab
  • GHAFARI, Sanaullah
Country: AF
Program: 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
33942
List date: 21 Jun 2026
  • GENI NOVAS TECNOLOGIAS
  • GENI NOVAS TECNOLOGIAS S.A.
Country: AO
Address: Luanda
Remark: (Linked To: FRAGOSO DO NASCIMENTO, Leopoldino)
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
33943
List date: 21 Jun 2026
  • AZAM, Sultan Aziz
Country: AF
Program: 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
33944
List date: 21 Jun 2026
  • RAJAB, Maulawi
  • SALAHUDIN, Maulawi Rajab
Country: AF
Address: Paghman District, Kabul Province
Program: 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
33945
List date: 21 Jun 2026
  • MARTINEZ OLIVET, Manuel Victor
Country: GT
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
33946
List date: 21 Jun 2026
  • KANDIHO, Abel
Country: UG
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
33948
List date: 21 Jun 2026
  • AFRICAN RESOURCE COMPANY
  • AFRICAN RESOURCE CORPORATION
  • AFRICAN RESOURCE CORPORATION LIMITED
  • AFRICA RESOURCE CORPORATION - ARC
  • ARC CONSTRUCTION COMPANY LIMITED
  • ARC LIMITED GROUP
  • ARC RESOURCES CORPORATION LTD
Country: SS
Address: 7300-7398 Juba Rd, Juba; ARC Head Office, Kakora Road, Nimra-Talata, Juba
Remark: (Linked To: BOL MEL, Benjamin)
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
33949
List date: 21 Jun 2026
  • WINNERS CONSTRUCTION
  • WINNERS CONSTRUCTION COMPANY LIMITED
Country: SS
Remark: (Linked To: BOL MEL, Benjamin)
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
33950
List date: 21 Jun 2026
  • LUNA MEZA, Osiris
  • LUNA, Osiris
Country: SV
Address: San Salvador
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
33951
List date: 21 Jun 2026
  • RAB FORCES
  • RAPID ACTION BATTALION
Country: BD
Address: RAB Forces Headquarters, Cargo Admin Building, Shahjalal International Airport, Kurmitola, Dhaka, 1229
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.