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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9354
List date: 17.06.2025
  • AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan
  • AL-TIKRITI, Sa'd Sab'awi Hasan
  • AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan
Country: SY; YE
Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Program: IRAQ2
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
9356
List date: 17.06.2025
  • ABU KATADA
  • EL BOUHALI, Ahmed
Country: IT
Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona
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
9357
List date: 17.06.2025
  • BOUGHANEMI, Faycal
  • BOUGHANMI, Faical
Country: IT
Address: viale Cambonino, 5/B, Cremona
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
9358
List date: 17.06.2025
  • LAAGOUB, Abdelkader
Country: IT
Address: via Europa, 4 - Paderno Ponchielli, Cremona
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
9385
List date: 17.06.2025
  • SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Country: MX
Address: Tijuana, Baja California
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
9386
List date: 17.06.2025
  • KONTROLES
  • KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Country: MX
Address: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
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
9387
List date: 17.06.2025
  • COMERCIALIZADORA AMIA, S.A. DE C.V.
Country: MX
Address: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000
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
9388
List date: 17.06.2025
  • MELGOZA TORRES, Martin
Country: MX
Address: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400
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
9390
List date: 17.06.2025
  • ALTAMIRANO LOPEZ, Hector
Country: MX
Address: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
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
9391
List date: 17.06.2025
  • SOTO GIL, Yolanda Esthela
Country: MX
Address: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., Tijuana, Baja California
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
9392
List date: 17.06.2025
  • MARTINEZ CASAS, Carlos Mario
Country: MX
Address: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo
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
9393
List date: 17.06.2025
  • TAPIA ORTEGA, Abigail
  • TAPIA ORTEGA DE ARRIOLA, Abigail
Country: MX
Address: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
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
9394
List date: 17.06.2025
  • LOPEZ POBLANO, Beatriz Raquel
  • LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
  • LOPEZ PORTILLO, Beatriz Raquel
Country: MX
Address: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9395
List date: 17.06.2025
  • CARRERA ILLADES, Marisela
  • CARRERA YLLADES, Marisela
Country: MX
Address: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
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
9396
List date: 17.06.2025
  • PEREZ CASTANO, Mario Alberto
Country: MX
Address: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
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
9397
List date: 17.06.2025
  • HERNANDEZ MORENO, Arturo
Country: MX
Address: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9398
List date: 17.06.2025
  • ARREOLA MARQUEZ, Edgar
  • ARRIOLA MARQUEZ, Edgar Fernando
Country: MX
Address: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo
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
9399
List date: 17.06.2025
  • ARREOLA MARQUEZ, Luis Raul
  • ARRIOLA MARQUEZ, Luis Raul
Country: MX
Address: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua
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
9400
List date: 17.06.2025
  • INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Country: MX
Address: Saucillo, Chihuahua
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
9401
List date: 17.06.2025
  • CHIHUAHUA FOODS S.A. DE C.V.
Country: MX
Address: Cuauhtemoc, Chihuahua
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
21873 results found.