Entity screening for sanctions
U.S. Consolidated Screening List
Search
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54396
List date:
20.08.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: IBARRA DIAZ JR., Michael)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54397
List date:
20.08.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: IBARRA DIAZ JR., Michael)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54398
List date:
20.08.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: IBARRA DIAZ JR., Michael)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54399
List date:
20.08.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: IBARRA DIAZ JR., Michael)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54400
List date:
20.08.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: IBARRA DIAZ JR., Michael)
Program:
ILLICIT-DRUGS-EO14059; 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
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54401
List date:
20.08.2025
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Country:
AE
Address:
Villa D-24 The Palm Jumeirah, Dubai
Program:
IRAN-EO13902
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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
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54402
List date:
20.08.2025
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Country:
LR; TR
Address:
1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130
Remark:
(Linked To: AL-QATIRJI COMPANY)
Program:
SDGT
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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
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54404
List date:
20.08.2025
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Country:
SC
Address:
Victoria, Mahe Island
Remark:
(Linked To: AL-QATIRJI COMPANY)
Program:
SDGT
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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
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54406
List date:
20.08.2025
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Country:
AE; IQ
Address:
Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra, 61006; P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah
Program:
IRAN-EO13902
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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
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54407
List date:
20.08.2025
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Country:
SC
Address:
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Remark:
(Linked To: AL-QATIRJI COMPANY)
Program:
SDGT
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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
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54409
List date:
20.08.2025
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Country:
AE
Address:
Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai
Program:
IRAN-EO13902
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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
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54412
List date:
20.08.2025
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Country:
AE
Address:
3903 JBC 1, Dubai
Remark:
(Linked To: SAID, Salim Ahmed)
Program:
IRAN-EO13902
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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
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54413
List date:
20.08.2025
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Country:
AE
Address:
Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Remark:
(Linked To: SAID, Salim Ahmed)
Program:
IRAN-EO13902
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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
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54414
List date:
20.08.2025
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Country:
GB
Address:
65 Broadway, London, E15 4BQ
Remark:
(Linked To: SAID, Salim Ahmed)
Program:
IRAN-EO13902
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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
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54415
List date:
20.08.2025
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Country:
GB
Address:
65 Broadway, London, E15 4BQ
Remark:
(Linked To: SAID, Salim Ahmed)
Program:
IRAN-EO13902
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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
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54416
List date:
20.08.2025
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Country:
CR
Address:
San Jose
Remark:
(Linked To: GAMBOA SANCHEZ, Celso Manuel)
Program:
ILLICIT-DRUGS-EO14059
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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
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54417
List date:
20.08.2025
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Country:
MX
Address:
Culiacan, Sinaloa
Remark:
(Linked To: SINALOA CARTEL)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54418
List date:
20.08.2025
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Country:
PA
Address:
20th Floor, Global Plaza Building, Calle 50, Panama City
Program:
IRAN-EO13846
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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
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54421
List date:
20.08.2025
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Country:
IT
Remark:
(Linked To: HAMAS)
Program:
SDGT
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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
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54422
List date:
20.08.2025
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Country:
IN
Address:
Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077
Program:
IRAN-EO13846
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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
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