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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9344
List date: 27.04.2025
  • DIODATO DEL GALLO, Marco Marino
  • RENATO
Country: BO
Program: SDNTK
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
9345
List date: 27.04.2025
  • CHANGGWANG SINYONG CORPORATION
  • DPRKN MINING DEVELOPMENT TRADING COOPERATION
  • EXTERNAL TECHNOLOGY GENERAL CORPORATION
  • KOMID
  • KOREA KUMRYONG TRADING COMPANY
  • KOREA MINING DEVELOPMENT TRADING CORPORATION
  • KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
  • NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Country: CN; IR; KP; RU; SY
Address: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran
Program: DPRK2; 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
9346
List date: 27.04.2025
  • CHANGGWANG CREDIT BANK
  • KOREA CHANGGWANG CREDIT BANK
  • TANCHON COMMERCIAL BANK
Country: KP
Address: Saemul 1-Dong Pyongchon District, Pyongyang
Program: 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
9347
List date: 27.04.2025
  • KOREA RYONBONG GENERAL CORPORATION
  • KOREA YONBONG GENERAL CORPORATION
  • LYONGAKSAN GENERAL TRADING CORPORATION
Country: KP
Address: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang
Program: 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
9348
List date: 27.04.2025
  • AEROSPACE INDUSTRIES ORGANIZATION
  • AIO
  • SAZMANE SANAYE HAVA FAZA
Country: IR
Address: Langare Street, Nobonyad Square, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
9349
List date: 27.04.2025
  • ARDALAN MACHINERIES COMPANY
  • ARMACO
  • SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
  • SAPICO
  • SHAHID HEMMAT INDUSTRIAL GROUP
  • SHIG
Country: IR
Address: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran
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
9350
List date: 27.04.2025
  • SBIG
  • SHAHID BAKERI INDUSTRIAL GROUP
Country: IR
Address: Tehran
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
9352
List date: 27.04.2025
  • CENTRE D'ETUDES ET RECHERCHES
  • SCIENTIFIC STUDIES AND RESEARCH CENTER
  • SSRC
Country: SY
Address: P.O. Box 4470, Damascus
Program: 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
9353
List date: 27.04.2025
  • 'ABDULLAH, 'Ali Zafir
  • AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
  • AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Country: LB; SY
Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Program: IRAQ2
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
9354
List date: 27.04.2025
  • AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan
  • AL-TIKRITI, Sa'd Sab'awi Hasan
  • AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan
Country: SY; YE
Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani
Program: IRAQ2
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
9356
List date: 27.04.2025
  • ABU KATADA
  • EL BOUHALI, Ahmed
Country: IT
Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona
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
9357
List date: 27.04.2025
  • BOUGHANEMI, Faycal
  • BOUGHANMI, Faical
Country: IT
Address: viale Cambonino, 5/B, Cremona
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
9358
List date: 27.04.2025
  • LAAGOUB, Abdelkader
Country: IT
Address: via Europa, 4 - Paderno Ponchielli, Cremona
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
9385
List date: 27.04.2025
  • SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Country: MX
Address: Tijuana, Baja California
Program: SDNTK
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
9386
List date: 27.04.2025
  • KONTROLES
  • KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Country: MX
Address: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
Program: SDNTK
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
9387
List date: 27.04.2025
  • COMERCIALIZADORA AMIA, S.A. DE C.V.
Country: MX
Address: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000
Program: SDNTK
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
9388
List date: 27.04.2025
  • MELGOZA TORRES, Martin
Country: MX
Address: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400
Program: SDNTK
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
9390
List date: 27.04.2025
  • ALTAMIRANO LOPEZ, Hector
Country: MX
Address: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400
Program: SDNTK
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
9391
List date: 27.04.2025
  • SOTO GIL, Yolanda Esthela
Country: MX
Address: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., Tijuana, Baja California
Program: SDNTK
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
9392
List date: 27.04.2025
  • MARTINEZ CASAS, Carlos Mario
Country: MX
Address: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo
Program: SDNTK
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
21720 results found.