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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55033
List date: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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
55048
List date: 04.10.2025
  • EAST RISE CORPORATION LIMITED
Country: CN
Address: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
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
55049
List date: 04.10.2025
  • STAR DRAGON CORPORATION LIMITED
Country: CN
Address: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
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
55050
List date: 04.10.2025
  • COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • PARECO
  • PARECO-FF
Country: CG
Address: Masisi Territory, North Kivu
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
55051
List date: 04.10.2025
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Country: IR
Address: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
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
55062
List date: 04.10.2025
  • GUEMPUNGRI
  • SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Country: CN
Address: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
55063
List date: 04.10.2025
  • CHOSUN SINJIN TRADING COMPANY
  • CHOSUN SINJIN TRADING CORPORATION
  • KOREA SINJIN TRADING CORPORATION
  • SINJIN GENERAL TRADING CORPORATION
Country: KP
Address: Mangyeongdae District, Chilgol 1 dong, Pyongyang
Program: DPRK2
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
55064
List date: 04.10.2025
  • KIM, U'ng-sun
  • KIM, Ung Sun
Country: RU
Address: Khabarovsk
Program: DPRK2
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
55065
List date: 04.10.2025
  • ANDREYEV, Vitaliy Sergeyevich
Country: RU
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
55082
List date: 04.10.2025
  • AL-SAMARRA'I, Waleed Khaled Hameed
  • HAMEED, Waleed Khaled Hameed
Country: AE
Address: Dubai
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
55083
List date: 04.10.2025
  • BABYLON NAVIGATION DMCC
Country: AE
Address: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai
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
22969 results found.