User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
56792
List date: 01.04.2026
  • GOLDEN MIST PTE. LTD.
Country: SG
Address: Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078
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
56793
List date: 01.04.2026
  • DESERT PULSE TRADING FZE
  • SIWAN TRADING INTERNATIONAL FZE
Country: AE
Address: Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah
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
56794
List date: 01.04.2026
  • Abu Hasan
  • BIRAWI, Zaher Khaled Hassan
Country: GB
Remark: (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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
56795
List date: 01.04.2026
  • DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
  • LIMONIUM PETROCHEMICALS TRADING LLC SOC
Country: AE
Address: Office No 104-116, al Garhoud, Deira, 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
56796
List date: 01.04.2026
  • HMS TRADING FZE
Country: AE
Address: Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah
Remark: (Linked To: BANK-E SHAHR)
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
56797
List date: 01.04.2026
  • NAVIERA SHIPPING AND TRADING FZ LLC
Country: AE
Address: Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah
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
56798
List date: 01.04.2026
  • TEJARAT HERMES ENERGY QESHM
Country: IR
Address: Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942
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
56810
List date: 01.04.2026
  • RIVERA MIRAMONTES, Carlos Humberto
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
56811
List date: 01.04.2026
  • CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56812
List date: 01.04.2026
  • DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56813
List date: 01.04.2026
  • DEEP BLUE SERVICIOS, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56814
List date: 01.04.2026
  • ESTRATEGIA PVR, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56815
List date: 01.04.2026
  • FARO GRILL
  • GRUPO KOVAY
  • KOVAY DESARROLLOS
  • MARINE DIAMOND
  • NAVIS BY LA CRUZ
  • QUIYA RESIDENCES
  • SANTA JULIA SEASIDE LIVING
  • SELVARA SIGNATURE COLLECTION
  • VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
  • ZUL BY LA CRUZ
Country: MX
Address: Guadalajara, Jalisco; Nayarit
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56816
List date: 01.04.2026
  • PUNTO 54, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56817
List date: 01.04.2026
  • REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56818
List date: 01.04.2026
  • HIGH LAND PARK, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56819
List date: 01.04.2026
  • ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56820
List date: 01.04.2026
  • SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56822
List date: 01.04.2026
  • HOTEL MANAGEMENT INTERNATIONAL, LLC
  • VALLARTA GARDENS RESORTS, LLC
Country: US
Address: San Antonio, TX
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56823
List date: 01.04.2026
  • ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
Remark: (Linked To: KOVAY GARDENS)
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.