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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53938
List date: 17.06.2025
  • ALUMINUM PEGAH ARAK
  • PEGAH ALUMINUM ARAK COMPANY
  • PEGAH ALUMINUM COMPANY
Country: IR
Address: Arak
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Program: IFSR; 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
53943
List date: 17.06.2025
  • MORFIN MORFIN, Cesar
  • PRIMITO
  • PRIMO
Country: MX
Address: Colima; Jalisco; Mexico City; Tamaulipas
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
53944
List date: 17.06.2025
  • MORFIN MORFIN, Remigio
Country: MX
Address: Hidalgo
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
53945
List date: 17.06.2025
  • MORFIN MORFIN, Alvaro Noe
Country: MX
Address: Tamaulipas
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
53946
List date: 17.06.2025
  • SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Country: MX
Address: Ave Central #450, Reynosa, Tamaulipas, 88730
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
53947
List date: 17.06.2025
  • GRUPO JALA LOGISTICA, S.A. DE C.V.
Country: MX
Address: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas, 88920
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
53953
List date: 17.06.2025
  • FANG NENG CDN
  • FUNNULL
  • FUNNULL CDN
  • FUNNULL INC
  • FUNNULL LLC
  • FUNNULL TECHNOLOGY INC
Country: CN; PH
Address: 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region, 1632
Program: CYBER3
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
53954
List date: 17.06.2025
  • ENJOYGANZHOU
  • LIU, Lizhi
  • LIU, Steve
  • LIU, Steven
  • NICE LIZHI
  • NICELIZHI
  • XXL4
Country: CN
Address: Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai; Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai; No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi; Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai
Remark: (Linked To: FUNNULL TECHNOLOGY INC)
Program: CYBER3
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
53974
List date: 17.06.2025
  • INTERNATIONAL BANK OF YEMEN Y.S.C.
  • YEMEN INTERNATIONAL BANK
Country: YE
Address: P.O. Box 4444, Al Zubairi St., 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
53975
List date: 17.06.2025
  • AL JABRI, Kamal Hussein Mohssen
  • AL JEBRY, Kamal Hussain
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53976
List date: 17.06.2025
  • AL-ABSI, Ahmed Thabit Noman
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53977
List date: 17.06.2025
  • BAZARA, Abdulkader Ali
  • BAZARA, Abdulkader Ali Ahmed
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53979
List date: 17.06.2025
  • AGARWAL, Ketan
  • AGARWAL, Ketan Rajendra
Country: IN
Address: Mumbai, Maharashtra
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
53980
List date: 17.06.2025
  • FOS REVOLISYONE G9 AN FANMI E ALYE
  • G-9
  • G9 FANMI E ALYE
  • G-PEP
  • VIV ANSANM
Country: HT
Address: Port-au-Prince
Program: FTO; 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
53981
List date: 17.06.2025
  • BAZ GRAN GRIF
  • GRAN GRIF
  • GRAN GRIF DE SAVIEN
Country: HT
Address: Savien, Artibonite Department
Program: FTO; 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
54015
List date: 17.06.2025
  • DABY JR., Paul
  • DABY RAMSUCHIT, Paul
  • Randell
  • Rondell
Country: GY
Address: 127 D'Aguiar Park, Georgetown
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
54016
List date: 17.06.2025
  • DUNCAN, Randolph
  • DUNCAN, Rudolph
Country: GY
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
54017
List date: 17.06.2025
  • SAWH, Himnauth
Country: GY
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
54018
List date: 17.06.2025
  • GREAT SUCCESS SHIPPING CO
Country: LB
Address: Jounieh
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
54019
List date: 17.06.2025
  • Andreas
  • Blacks
  • SANCHEZ VALLEJO, Yeison Andres
Country: CO; GY
Address: Arakaka, Barima-Waini Region
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
21873 results found.