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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51393
List date: 23.12.2024
  • GUERRA SALINAS, Omar
  • Samorano
Country: MX
Remark: (Linked To: GULF CARTEL)
Program: ILLICIT-DRUGS-EO14059
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
51394
List date: 23.12.2024
  • DECUIR GARCIA, Raul
  • La Burra
Country: MX
Remark: (Linked To: GULF CARTEL)
Program: ILLICIT-DRUGS-EO14059
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
51395
List date: 23.12.2024
  • CARRILLO SAPIEN, Idelfonso
  • CARRILLO SAPIEN, Ildelfonso
  • El Chivo
Country: MX
Remark: (Linked To: GULF CARTEL)
Program: ILLICIT-DRUGS-EO14059
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
51396
List date: 23.12.2024
  • El Borrado
  • SIERRA ANGULO, Francisco Javier
Country: MX
Remark: (Linked To: GULF CARTEL)
Program: ILLICIT-DRUGS-EO14059
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
51400
List date: 23.12.2024
  • KARPAVICIUS, Rokas
  • KARPIS, Rokas
Country: ES; LT
Address: Santa Cruz de Tenerife
Program: ILLICIT-DRUGS-EO14059
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
51401
List date: 23.12.2024
  • LABUTIS, Victor
  • LABUTIS, Virginijus
Country: LT
Program: ILLICIT-DRUGS-EO14059
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
51402
List date: 23.12.2024
  • KARPIS AG
Country: CH
Address: Banhofstrasse 20, Zug, 6300
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
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
51403
List date: 23.12.2024
  • DRAGON SECURE GMBH
  • KRADEN
  • SKYDA
Country: CH
Address: Banhofstrasse 20, Zug, 6300
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
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
51404
List date: 23.12.2024
  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • LAKE FOREST SP Z O O
Country: PL
Address: Ul. Solec 18, b21, Warsaw, 00-410
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
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
51405
List date: 23.12.2024
  • GRINEVICIUS, Arnas
Country: LT
Remark: (Linked To: DRAGON SECURE GMBH)
Program: ILLICIT-DRUGS-EO14059
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
51406
List date: 23.12.2024
  • KARPE, Jurga
Country: ES
Remark: (Linked To: KARPIS AG)
Program: ILLICIT-DRUGS-EO14059
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
51407
List date: 23.12.2024
  • MB PTERA
  • SB PTERA
Country: LT
Address: Eduardo Andre G. 14-5, Vilnius, 02232
Remark: (Linked To: GRINEVICIUS, Arnas)
Program: ILLICIT-DRUGS-EO14059
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
51408
List date: 23.12.2024
  • UAB FLAVOUR LABS
Country: LT
Address: Eduardo Andre G. 14-5, Vilnius, 02232
Remark: (Linked To: GRINEVICIUS, Arnas)
Program: ILLICIT-DRUGS-EO14059
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
51409
List date: 23.12.2024
  • ATIYA S A S
Country: CO
Address: Calle 11 43B 50, Medellin, Antioquia
Remark: (Linked To: LABUTIS, Virginijus)
Program: ILLICIT-DRUGS-EO14059
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
51410
List date: 23.12.2024
  • PERRILLA SANDOVAL, Allende
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
51411
List date: 23.12.2024
  • BETANCOURT ROSERO, Camilo Esteban
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
51412
List date: 23.12.2024
  • STASKUS, Saulius
  • STASKUS, Soulius
  • STAUSKAS, Soulius
Country: LT
Program: ILLICIT-DRUGS-EO14059
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
51413
List date: 23.12.2024
  • THACKRAY, David Jonathan
Country: AU
Program: ILLICIT-DRUGS-EO14059
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
51414
List date: 23.12.2024
  • LEUNG, Ho Kai
  • LEUNG, Ho-Kar
  • LEUNG, Jackie
Country: NZ
Program: ILLICIT-DRUGS-EO14059
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
51415
List date: 23.12.2024
  • JT TRADING LIMITED
  • JT TRADING LTD
Country: NZ
Address: 210b Marua Road, Mount Wellington, Auckland, 1051
Remark: (Linked To: LEUNG, Ho Kai)
Program: ILLICIT-DRUGS-EO14059
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
20996 results found.