User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52045
List date: 02.04.2026
  • PAEZ VARGAS, Israel Daniel
  • Tommy
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
52046
List date: 02.04.2026
  • Chava
  • DIAZ RODRIGUEZ, Salvador
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
52047
List date: 02.04.2026
  • AMADOR VALENZUELA, Christian Noe
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
52049
List date: 02.04.2026
  • NATIONAL DEFENSE COMPLEX
  • NATIONAL DEVELOPMENT CENTRE
  • NATIONAL DEVELOPMENT COMPLEX
  • NDC
Country: PK
Address: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban
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
52050
List date: 02.04.2026
  • Alfredito
  • BELTRAN GUZMAN, Jesus Alfredo
  • El Mochomito
  • Tito
Country: MX
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
52051
List date: 02.04.2026
  • AKHTAR AND SONS
  • AKHTAR AND SONS PRIVATE LIMITED
  • AKHTAR AND SONS PVT LTD.
Country: PK
Address: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi
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
52052
List date: 02.04.2026
  • AFFILIATES INTERNATIONAL
  • MS AFFILIATES INTERNATIONAL
Country: PK
Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi
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
52053
List date: 02.04.2026
  • ROCKSIDE ENTERPRISE
  • ROCKSIDE TRADING
Country: PK
Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh
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
52054
List date: 02.04.2026
  • KATERJI, 'Abbas
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
52056
List date: 02.04.2026
  • ANISIMOV, Andrei
  • ANISIMOV, Andrey
Country: IN
Address: New Delhi
Program: RUSSIA-EO14024
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
52057
List date: 02.04.2026
  • HAINDL, Daniel
Country: RU
Program: RUSSIA-EO14024
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
52058
List date: 02.04.2026
  • FEDKINA, Elena
Country: CN
Address: Shanghai
Program: RUSSIA-EO14024
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
52059
List date: 02.04.2026
  • LISHENKO, Ilia
  • LISHENKO, Ilya
Country: CN
Address: Shanghai
Program: RUSSIA-EO14024
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
52060
List date: 02.04.2026
  • LOGOV, Roman
Country: CN
Address: Shanghai
Program: RUSSIA-EO14024
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
52061
List date: 02.04.2026
  • OSTEN BLANCO, Orozman Orlando
  • Rodrigo Flechas
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52062
List date: 02.04.2026
  • Bruno
  • PEREZ CASTANEDA, Luis Armando
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52063
List date: 02.04.2026
  • CASARRUBIA POSADA, Elkin
  • Cura
  • Joaquin
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52064
List date: 02.04.2026
  • SUZAN GENERAL TRADING PVT LTD
Country: ZW
Address: 299 Borrowdale Road, Harare
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Program: GLOMAG
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
52065
List date: 02.04.2026
  • PATTNI, Kamlesh Mansukhlal Damji
Country: AE
Program: GLOMAG
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
52066
List date: 02.04.2026
  • KHUDAIBERGANOVA, Yulduz
Country: UZ
Program: GLOMAG
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
23606 results found.