Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
56365
List date:
15.01.2026
|
|
Country:
MX
Address:
Atizapan de Zaragoza, Mexico
Remark:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56366
List date:
15.01.2026
|
|
Country:
MX
Address:
Atizapan de Zaragoza, Mexico
Remark:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56367
List date:
15.01.2026
|
|
Country:
MX
Address:
Mexico City
Remark:
(Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56368
List date:
15.01.2026
|
|
Country:
CA
Address:
Thornhill, Ontario; Toronto, Ontario
Remark:
(Linked To: SOKOLOVSKI, Rolan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56369
List date:
15.01.2026
|
|
Country:
IT
Address:
Roveredo in Piano, Friuli-Venezia Giulia
Remark:
(Linked To: TIEPOLO, Gianluca)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56370
List date:
15.01.2026
|
|
Country:
GB
Address:
Colchester, Essex
Remark:
(Linked To: TIEPOLO, Gianluca)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56371
List date:
15.01.2026
|
|
Country:
IT
Address:
Pordenone, Friuli-Venezia Giulia
Remark:
(Linked To: TIEPOLO, Gianluca)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56372
List date:
15.01.2026
|
|
Country:
IT
Address:
Pordenone
Remark:
(Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56373
List date:
15.01.2026
|
|
Country:
GB
Address:
Colchester, Essex
Remark:
(Linked To: TMR LTD)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56374
List date:
15.01.2026
|
|
Country:
GB
Address:
Colchester, Essex
Remark:
(Linked To: FALLON, John Anthony)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56375
List date:
15.01.2026
|
|
Country:
GB
Address:
Colchester, Essex
Remark:
(Linked To: FALLON, John Anthony)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56377
List date:
15.01.2026
|
|
Country:
GM
Address:
Banjulding, West Coast
Remark:
(Linked To: MAHAN AIR)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56378
List date:
15.01.2026
|
|
Country:
AE
Address:
Dubai
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56379
List date:
15.01.2026
|
|
Country:
AE
Address:
Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56380
List date:
15.01.2026
|
|
Country:
AE
Address:
1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56383
List date:
15.01.2026
|
|
Country:
SG
Address:
Zervex, 8 Ubi Road #08-06, Singapore, 408538
Program:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56385
List date:
15.01.2026
|
|
Country:
SG
Address:
43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore, 417659
Program:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56386
List date:
15.01.2026
|
|
Country:
IR
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56387
List date:
15.01.2026
|
|
Country:
MY; SG
Address:
422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, 520422; No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor, 79250
Program:
IRAN-EO13846
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
56388
List date:
15.01.2026
|
|
Country:
IR
Remark:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program:
IFSR; 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23432 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||