User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54377
List date: 17.06.2025
  • BEACH Y MARINA, 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
54378
List date: 17.06.2025
  • CLUB PLAYA REAL, 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
54379
List date: 17.06.2025
  • PROYECTA INTERNA, 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
54380
List date: 17.06.2025
  • ECO CAMPESTRES ULTRA, S.A.P.I. 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
54381
List date: 17.06.2025
  • IMB 24 SIETE, 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
54382
List date: 17.06.2025
  • MKT 24 SIETE, 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
54383
List date: 17.06.2025
  • MUE RENTA Y VENTA DE VESTIDOS
Country: MX
Address: Avenida Francisco Solis No. 2601, 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
54384
List date: 17.06.2025
  • CARPE DIEM SPA
Country: MX
Address: Boulevard Marina Mazatlan 2312, 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
54385
List date: 17.06.2025
  • 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: 17.06.2025
  • 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
54417
List date: 17.06.2025
  • LOS CHAPITOS
Country: MX
Address: Culiacan, Sinaloa
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
54421
List date: 17.06.2025
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Country: IT
Remark: (Linked To: HAMAS)
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
54434
List date: 17.06.2025
  • HOHLER, Beti
Country: NL
Address: The Hague
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
21873 results found.