User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54642
List date: 17.07.2026
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
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
54643
List date: 17.07.2026
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Country: YE
Address: 5 Hadda Street, 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
54644
List date: 17.07.2026
  • AL WAZIR, Yahya Mohammed Mohammed
Country: YE
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
54645
List date: 17.07.2026
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Country: YE
Address: Amran Governorate, 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
54646
List date: 17.07.2026
  • ARKAN MARS PETROLEUM DMCC
Country: AE
Address: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, 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
54662
List date: 17.07.2026
  • CONDE URAGA, Martha Emilia
  • Martita
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
54663
List date: 17.07.2026
  • COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
  • FERETERIA VIOSMA
  • FERRETERIA VIOSMA
  • VIOSMA DEL NOROESTE, S.A. DE C.V.
  • VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Country: MX
Address: Ciudad Obregon, Sonora; Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
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
54664
List date: 17.07.2026
  • PROLIMPH
  • PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
  • PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
  • VIOSCLEAN
  • VIOWATER
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
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
54665
List date: 17.07.2026
  • PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
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
54666
List date: 17.07.2026
  • GRUPO ROCO
  • ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
  • ROCO INMOBILIARIA ROCO DEL PACIFICO
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
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
54667
List date: 17.07.2026
  • FAVELA LOPEZ, Francisco
Country: MX
Address: Los Mochis, 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
54668
List date: 17.07.2026
  • FAVELA LOPEZ, Victor Andres
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
54669
List date: 17.07.2026
  • FAVELA LOPEZ, Jorge Luis
Country: MX
Address: Cerro Agudo, 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
54670
List date: 17.07.2026
  • FAVELA, Gaby
  • FAVELA LOPEZ, Maria Gabriela
Country: MX
Remark: (Linked To: SUMILAB, S.A. DE C.V.)
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
54671
List date: 17.07.2026
  • VERDUGO ARAUJO, Jairo
Country: MX
Remark: (Linked To: SUMILAB, S.A. DE C.V.)
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
54672
List date: 17.07.2026
  • GALLARDO GARCIA, Gilberto
Country: MX
Remark: (Linked To: SUMILAB, S.A. DE C.V.)
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
54682
List date: 17.07.2026
  • BHARDWAJ HUMAN SMUGGLING ORGANIZATION
Country: MX
Address: Cancun, Quintana Roo
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
54683
List date: 17.07.2026
  • BHARDWAJ, Vikrant
Country: AE; MX
Address: Cancun, Quintana Roo; Dubai
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
54684
List date: 17.07.2026
  • GAMBOA SANCHEZ, Celso Manuel
Country: CR
Address: Cartago
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
54685
List date: 17.07.2026
  • ARIAS MONGE, Alejandro
  • Diablo
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
24057 results found.