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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54385
List date: 22.08.2025
  • SEA WA BEACH CLUB, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
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
54386
List date: 22.08.2025
  • COMERCIALIZADORA COPADO, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
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
54394
List date: 22.08.2025
  • INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
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
54395
List date: 22.08.2025
  • KKVY BUCERIAS, S.A. DE C.V.
  • KVY BUCERIAS, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
54396
List date: 22.08.2025
  • CENTRO DE REPARACION ELITE
  • LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
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
54397
List date: 22.08.2025
  • SANTAMARIA CRUISE, S. DE R.L. DE C.V.
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
54398
List date: 22.08.2025
  • SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
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
54399
List date: 22.08.2025
  • SUNMEX TRAVEL, S. DE R.L. DE C.V.
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
54400
List date: 22.08.2025
  • TTR GO, S.A. DE C.V.
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
54401
List date: 22.08.2025
  • OMEED, Salam
  • SAEED, Mohammed
  • SAID, Salim Ahmed
  • SALEM, Omed
  • 'UMED, Salim
  • 'UMEED, Salim
Country: AE
Address: Villa D-24 The Palm Jumeirah, Dubai
Program: IRAN-EO13902
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
54402
List date: 22.08.2025
  • DIMA SHIPPING AND TRADING CO
  • DIMA SHIPPING AND TRADING COMPANY
  • DIMA SHIPPING & TRADING COMPANY
Country: LR; TR
Address: 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130
Remark: (Linked To: AL-QATIRJI COMPANY)
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
54404
List date: 22.08.2025
  • GRAT SHIPPING CO LTD
Country: SC
Address: Victoria, Mahe Island
Remark: (Linked To: AL-QATIRJI COMPANY)
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
54406
List date: 22.08.2025
  • VS OIL TERMINAL
  • VS OIL TERMINAL FZE
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
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
54407
List date: 22.08.2025
  • WHITE SANDS SHIPMANAGEMENT CORP.
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Remark: (Linked To: AL-QATIRJI COMPANY)
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
54409
List date: 22.08.2025
  • AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
  • VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
  • VS TANKERS FZE
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
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
54412
List date: 22.08.2025
  • RHINE SHIPPING DMCC
Country: AE
Address: 3903 JBC 1, Dubai
Remark: (Linked To: SAID, Salim Ahmed)
Program: IRAN-EO13902
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
54413
List date: 22.08.2025
  • IKON PETROLEUM DMCC
  • VS PETROLEUM DMCC
Country: AE
Address: Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Remark: (Linked To: SAID, Salim Ahmed)
Program: IRAN-EO13902
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
54414
List date: 22.08.2025
  • THE WILLETT HOTEL LIMITED
Country: GB
Address: 65 Broadway, London, E15 4BQ
Remark: (Linked To: SAID, Salim Ahmed)
Program: IRAN-EO13902
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
54415
List date: 22.08.2025
  • ROBINBEST LIMITED
Country: GB
Address: 65 Broadway, London, E15 4BQ
Remark: (Linked To: SAID, Salim Ahmed)
Program: IRAN-EO13902
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
54416
List date: 22.08.2025
  • BUFETE CELSO GAMBOA AND ASOCIADOS
Country: CR
Address: San Jose
Remark: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
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
21705 results found.