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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57353
  • El Guero Reyna
  • FELIX HERAS, Ramiro Baltazar
Country: MX
Address: Sinaloa
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
57354
  • REYNOSO JIMENEZ, Alejandro
Country: MX
Address: Guadalajara, Jalisco
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
57355
  • BOTANICA 2000
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: REYNOSO JIMENEZ, Alejandro)
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
57356
  • SR CHEMICALS AND PHARMACEUTICALS
Country: IN
Address: Surat, Gujarat
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
57357
  • AGRAT CHEMICALS AND PHARMACEUTICALS
Country: IN
Address: Surat, Gujarat
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
57358
  • J AND C IMPORT
  • J AND C IMPORTS
  • J & C IMPORT JAIME AUGUSTO BARRIENTO
  • J&C IMPORTS
Country: GT
Address: Villa Canales, Guatemala City
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
57359
  • DESARROLLOS CARTOK S.A. DE C.V.
Country: MX
Address: Actopan, Hidalgo
Remark: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57360
  • COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
Country: MX
Address: Cajeme, Sonora
Remark: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57361
  • QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Country: MX
Address: Leon, Guanajuato
Remark: (Linked To: RUGERIO ARRIAGA, Maria Viridiana)
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
57365
  • FENIX HUMAN RESOURCES S.A.S.
  • HRFENIX
Country: CO
Address: Carrera 47 A No. 93-92, Bogota
Program: SUDAN-EO14098
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
57366
  • QUIJANO TORRES, Jose Libardo
Country: CO
Remark: (Linked To: FENIX HUMAN RESOURCES S.A.S.)
Program: SUDAN-EO14098
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
57367
  • GARCIA BATTE, Jose Oscar
Country: AE; CO
Address: Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai; Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
57368
  • GLOBAL QOWA AL BASHERIA S.A.S.
  • MI FUTURO GLOBAL
Country: CO
Address: Carrera 13 No. 49-15 Oficina 401, Bogota
Remark: (Linked To: GARCIA BATTE, Jose Oscar)
Program: SUDAN-EO14098
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
57369
  • GARCIA BATTE, Omar Fernando
Country: CO
Address: Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.)
Program: SUDAN-EO14098
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
57370
  • GONZALEZ, Juan Carlos
  • Pelon
  • VALENCIA GONZALEZ, Juan Carlos
Country: MX; US
Address: 24892 Three Springs Rd, Hemet, CA, 92545
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
57384
  • BALKHKANLU, Kamal Sabah
Country: IR; TR
Address: Tehran
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH 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
57385
  • VAHIDI, Mohammad
Country: AE; IR
Address: Dubai
Remark: (Linked To: JANGHORBANI, Hamid Reza)
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
57386
  • KHALILI, Danial
  • KHALILI, Danyal
Country: AE; IR
Address: Dubai
Remark: (Linked To: JANGHORBANI, Hamid Reza)
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
57387
  • ROKNIFARD, Hamidreza
  • ROKNIFARD, Hamid Reza
  • RUKNI FARD, Hamid Rida
Country: IR
Address: Shiraz
Remark: (Linked To: ADAK PARGAS PARS TRADING 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
57388
  • ROKNIFARD, Mostafa
Country: IR
Address: Bandar Abbas, Hormozgan
Remark: (Linked To: ADAK PARGAS PARS TRADING 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
30554 results found.