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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55019
List date: 17.07.2026
  • SHAFIPOUR, Mohammad
  • SHAFI'PUR, Mohammad
  • SHAFI' PUR, Muhammad
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
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
55020
List date: 17.07.2026
  • SAJJADI, Sayyed Mahmud Reza
  • SAJJADI, Seyyed Mahmoud Reza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
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
55025
List date: 17.07.2026
  • CARTEL DE LOS SOLES
  • CARTEL OF THE SUNS
Country: VE
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
55026
List date: 17.07.2026
  • GRUPO JRCP, S. DE R.L.
  • MARISCOS EL CAIMAN
Country: MX
Address: Ensenada - Rosarito 1360, San Fernando, Playas de Rosarito, Baja California, 22703
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55027
List date: 17.07.2026
  • SABOR TAPATIO, S. DE R.L. DE C.V.
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55028
List date: 17.07.2026
  • EL REY DE LOS CANTARITOS
  • GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Country: MX
Address: Blvd. Benito Juarez 4356, Playas de Rosarito, Baja California, 22700
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55029
List date: 17.07.2026
  • GRUPO HOTELERO JJJ, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55030
List date: 17.07.2026
  • COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55031
List date: 17.07.2026
  • OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
  • OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55032
List date: 17.07.2026
  • ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55033
List date: 17.07.2026
  • SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55034
List date: 17.07.2026
  • JJ GONVER S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55035
List date: 17.07.2026
  • OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55036
List date: 17.07.2026
  • VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55037
List date: 17.07.2026
  • COCO BEACH BAR, S. DE R.L. DE C.V.
  • COCO BEACH CLUB
Country: MX
Address: Av. Rosarito 499, Zona Centro, Playas de Rosarito, Baja California, 22710
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55038
List date: 17.07.2026
  • CAVALLY ANTRO AND BAR
  • CAVALLY ANTRO & BAR
Country: MX
Address: Calle Xavier Villa Urrutia 1205, Tijuana, Baja California
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
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
55044
List date: 17.07.2026
  • TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: ARCEGA AGUIRRE, Candelario)
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
55045
List date: 17.07.2026
  • GRINEX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Country: KG; RU
Address: Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek; Moscow
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
55046
List date: 17.07.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
  • OLD VECTOR LLC
Country: KG
Address: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek
Remark: (Linked To: A7 LIMITED LIABILITY COMPANY)
Program: CYBER4
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
55047
List date: 17.07.2026
  • CDMC
  • CDMC ENTITE SARL
  • CDMC SARL
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Country: CG
Address: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika
Program: DRCONGO
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.