Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MARIA E

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 23:00:27

Accuracy: 90

Information:

vessel
RUSSIA-EO14024
Roll-on Roll-off
3069
Togo
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923; a.k.a. 'MARIA'; Linked To: OBORONLOGISTIKA OOO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SISON Jose Maria

Date of Birth: 1938-02-08

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
SDGT
DOB 08 Feb 1938; POB Llocos Sur Northern Luzon, Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEGRETE LUNA Jose Maria

Date of Birth: 1971-06-06

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
SDNTK
DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABETE Mariano

Date of Birth: 1991-04-03

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
TCO
DOB 03 Apr 1991; POB Naples, Italy.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUELAS AVILA Jose Maria

Date of Birth: 1977-08-15

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
SDNTK
DOB 15 Aug 1977; POB Guasave, Sinaloa, Mexico; citizen Mexico; Gender Male; R.F.C. RUAM770815791 (Mexico); C.U.R.P. RUAM770815HSLLVR05 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STAUDINGER LEMOINE Mariana Andrea

Date of Birth: 1990-04-23

Type: individual

Updated: 2026-03-22 23:00:27

Accuracy: 75

Information:

individual
VENEZUELA-EO13850
DOB 23 Apr 1990; citizen Venezuela; Gender Female; Cedula No. 19195336 (Venezuela); Linked To: GAVIDIA FLORES, Yosser Daniel.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV