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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54911
List date: 01.04.2026
  • KANTI LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54917
List date: 01.04.2026
  • QUILAB
  • QUI LAB, S.A. DE C.V.
Country: MX
Address: Cajeme, Sonora; Ciudad Obregon, Sonora
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
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
54918
List date: 01.04.2026
  • FAGALAB
  • FAVELA PRO, S.A. DE C.V.
  • F FAGALAB
  • JF LAREN
  • JF LHABO
  • JF PRO
Country: MX
Address: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54920
List date: 01.04.2026
  • AGROLAREN, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54921
List date: 01.04.2026
  • FAVELAB
  • FAVELAB, S.A. DE C.V.
  • KENIN INSTRUMENTS
Country: MX
Address: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California
Remark: (Linked To: FAVELA LOPEZ, Francisco)
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
54923
List date: 01.04.2026
  • DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
  • VIAND
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Victor Andres)
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
54924
List date: 01.04.2026
  • IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
  • MACER INSTRUMENTS
  • MACERLAB
  • MACERLAB, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: LOPEZ ARAUJO, Cesar Elias)
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
54925
List date: 01.04.2026
  • LOPEZ ARAUJO, Cesar Elias
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Victor Andres)
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
54926
List date: 01.04.2026
  • CONTROL AFZAR TABRIZ CO LTD
Country: IR
Address: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; 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
54930
List date: 01.04.2026
  • ALIZADEH-HOSHIAR, Javad
  • ALIZADEH HOSHYAR, Javad
  • ALIZADEH HOSHYAR, Javad Saeid
  • ALIZADEH HUSHYAR, Javad
  • ALIZADE HOUSHYAR, Javad
Country: IR
Remark: (Linked To: CONTROL AFZAR TABRIZ CO LTD)
Program: IFSR; 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
54938
List date: 01.04.2026
  • BOMBAY BEACH CLUB
  • JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Country: MX
Address: Eucalipto 10102, 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
54942
List date: 01.04.2026
  • CLIFTON TRADING LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: CONTROL AFZAR TABRIZ CO LTD)
Program: IFSR; 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
54943
List date: 01.04.2026
  • MECATRON MACHINERY CO LTD
Country: TW
Address: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017
Remark: (Linked To: CONTROL AFZAR TABRIZ CO LTD)
Program: IFSR; 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
54944
List date: 01.04.2026
  • JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Country: CN; TW
Address: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu
Remark: (Linked To: CONTROL AFZAR TABRIZ CO LTD)
Program: IFSR; 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
54945
List date: 01.04.2026
  • CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
Country: CN
Address: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu
Remark: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD)
Program: IFSR; 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
54966
List date: 01.04.2026
  • CYRUS BANK
  • CYRUS OFFSHORE BANK
Country: IR
Address: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran
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
54968
List date: 01.04.2026
  • NOURI, Hadi
Country: IR
Remark: (Linked To: CYRUS OFFSHORE BANK)
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
54969
List date: 01.04.2026
  • HERRERA SANCHEZ, Mario Alberto
Country: MX
Address: 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
54970
List date: 01.04.2026
  • FATAHINOJOKAMBARI, Alireza
Country: IR
Remark: (Linked To: CYRUS OFFSHORE BANK)
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
54971
List date: 01.04.2026
  • HERRERA SANCHEZ, Carlo Omar
  • HERRERA SANCHEZ, Karlo Omar
Country: MX
Address: 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
23607 results found.