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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54689
List date: 21.08.2025
  • LOPEZ VEGA, Edwin Danney
  • Pecho de Rata
Country: CR
Address: Limon
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
54690
List date: 21.08.2025
  • LIMON BLACK STAR FC
Country: CR
Address: Limon
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
54691
List date: 21.08.2025
  • Arnel
  • CASTILLO RONDON, Felix Anner
  • Pure Arnel
Country: PE; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
54698
List date: 21.08.2025
  • El Abuelo
  • FARIAS ALVAREZ, Juan Jose
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
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
54699
List date: 21.08.2025
  • BARRAGAN CHAVEZ, Luis Enrique
  • El R5
  • Guicho
  • Guicho de Los Reyes
  • Wicho
  • Wicho de Los Reyes
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
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
54700
List date: 21.08.2025
  • FERNANDEZ MAGALLON, Alfonso
  • Poncho
  • Poncho La Quiringua
Country: MX
Address: Los Reyes, Michoacan
Remark: (Linked To: CARTELES UNIDOS)
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
54701
List date: 21.08.2025
  • CABADAS TORRES, Edgar
  • El 50
  • El Kamoni
  • OROZCO CABADAS, Edgar Valeriano
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
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
54707
List date: 21.08.2025
  • ALBANESE, Francesca Paola
Country: TN
Address: Tunis
Program: ICC-EO14203
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
54730
List date: 21.08.2025
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
54731
List date: 21.08.2025
  • ARKAN MARS PETROLEUM FZE
Country: AE
Address: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Remark: (Linked To: ANSARALLAH)
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
54762
List date: 21.08.2025
  • MYONG, Chol Min
Country: KP
Program: DPRK4
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
54763
List date: 21.08.2025
  • KIM, Se-u'n
  • KIM, Se Un
Country: VN
Address: Ho Chi Minh City
Remark: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Program: NPWMD
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
54764
List date: 21.08.2025
  • KOREA SOBAEKSU TRADING CORPORATION
  • KOREA SOBAEKSU UNITED CO.
  • KOREA SOBAEKSU UNITED CORPORATION
  • SOBAEKSU UNITED CORP.
  • SOBAEKU UNITED CORP
Country: CN
Address: 5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Remark: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Program: NPWMD
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
54783
List date: 21.08.2025
  • WESER SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
54784
List date: 21.08.2025
  • Captain D
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Ali Reza
  • DERAKHSHAN, Alireza Allahkaram
Country: AE; MC; TR
Address: Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54787
List date: 21.08.2025
  • HAYEK, Hugo
  • Hector
  • SHAMKHANI, Hossein
  • SHAMKHANI, Mohammad Hossein
Country: AE
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
54789
List date: 21.08.2025
  • HABIBULLAH HABIBULLAH, Mohamed Rafeek
  • HABIBULLAH, Mohamed Rafeek
Country: AE
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
54790
List date: 21.08.2025
  • XANTE LINE INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54792
List date: 21.08.2025
  • YUG SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54793
List date: 21.08.2025
  • CAPTAIN DYNASTY SHIPPING
  • CAPTAIN DYNASTY SHIPPING L.L.C
  • CAPTAIN DYNASTY SHIPPING LLC - UAE
Country: AE
Address: Al Baraha, Deira, Dubai; P.O. Box 5586, Dubai
Remark: (Linked To: DERAKHSHAN, Alireza)
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
21693 results found.