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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54692
  • VALADEZ FLORES, Jose German
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Program: 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
54693
  • MENDOZA VILLEGAS, Jorge Alejandro
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Program: 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
54695
  • El Ruso
  • El Russo
  • FELIX, Alejandro Fernandez
  • FELIX, Jesus Sanchez
  • Ginete
  • PONCE FELIX, Juan Jose
  • SANCHEZ FELIX, Jesus Alexandro
  • SANCHEZ, Jesus Alejandro
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
54696
  • LA MAYIZA
  • LOS MAYOS
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
54698
  • 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
  • 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
  • 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
  • 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
54708
  • THERCUMEX, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
Program: 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
54709
  • BHARDWAJ, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
Program: 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
54710
  • V AND V ASTILLERO, S.A. DE C.V.
  • VNV ASTILLERO
  • VNV SHIPYARD
  • V & V ASTILLERO, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: 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
54711
  • OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: 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
54712
  • BLACK GOLD PLUS ENERGIES TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: 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
54713
  • VVN REAL ESTATE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: 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
54715
  • CONSTRUCTORA GERLIFE, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: 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
54722
  • COMERCIALIZADORA VESPA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: 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
54723
  • COMERCIALICUN, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: 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
54728
  • CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
Program: 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
54729
  • GONZALEZ LOMELI, Jesus
Country: MX
Address: Playas de Rosarito, 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
54730
  • 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
30554 results found.