User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
9936
List date: 27.04.2025
  • NETHERLANDS CARIBBEAN BANK N.V.
Country: AN; CU
Address: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
Program: CUBA
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
9941
List date: 27.04.2025
  • AL IKHTEYAR, Hisham
  • AL IKHTIYAR, Hisham
  • AL-IKHTIYAR, Hisham
  • AL-IKHTIYAR, Hisham Ahmad
  • BAKHTIAR, Hisham
  • BAKHTIYAR, Hisham
  • ICHTIJAR, Hisham
  • IKHTEYAR, Hisham
  • IKHTIYAR, Hisham
Country: SY
Address: Maliki, Damascus
Title: Director, Syria Ba'ath Party Regional Command National Security Bureau; Major General
Program: SYRIA
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
9949
List date: 27.04.2025
  • HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
  • ISLAMIC RESISTANCE SUPPORT ASSOCIATION
  • ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Country: LB
Address: Beirut
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
9964
List date: 27.04.2025
  • YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Country: LB
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
9965
List date: 27.04.2025
  • BAYT AL-MAL
  • BAYT AL-MAL LIL MUSLIMEEN
Country: LB
Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre
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
9966
List date: 27.04.2025
  • AL-SHAMI, Haj Husayn
  • AL-SHAMI, Husayn
  • AL-SHAMY, Husayn
  • ASHAMI, Husayn
  • SHAIMI, Husayn
  • SHAMAI, Husayn
  • SHAMY, Husayn
Country: LB
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
9971
List date: 27.04.2025
  • PLAYA MAR S.A. DE C.V.
Country: MX
Address: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, 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
9972
List date: 27.04.2025
  • INMOBILIARIA ESPARTA S.A. DE C.V.
Country: MX
Address: Avenida Negrete 220 Local 2B, Colonia Zona Central, 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
9973
List date: 27.04.2025
  • INMOBILIARIA LA PROVINCIA S.A. DE C.V.
Country: MX
Address: Cuauhtemoc 6046 3 Libertad, 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
9974
List date: 27.04.2025
  • INMOBILIARIA ESTADO 29 S.A. DE C.V.
Country: MX
Address: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, 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
9975
List date: 27.04.2025
  • INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Country: MX
Address: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, 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
9976
List date: 27.04.2025
  • HERNANDEZ SOMERO, Urbano
Country: MX
Address: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., 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
9978
List date: 27.04.2025
  • URIBE URIBE, Miguel Angel
Country: MX
Address: Calle Nevado de Toluca 845, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 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
9979
List date: 27.04.2025
  • JIMENEZ PEREZ, Jose Julian Bruno
Country: MX
Address: Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., 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
9982
List date: 27.04.2025
  • PELAYO MENDOZA, Franco Arturo
Country: MX
Address: Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California; Paseo Playas de Tijuana 317, Tijuana, Baja California; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., 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
9983
List date: 27.04.2025
  • HERNANDEZ ARBOLEDA, Sandra Milena
Country: CO
Address: c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda
Program: SDNT
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
9990
List date: 27.04.2025
  • GOMEZ BUSTAMANTE, Wilmer de Jesus
Country: CO
Address: Calle 17A No. 8N-15, Cartago, Valle; c/o GAVIOTAS LTDA., Cartago, Valle
Program: SDNT
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
9991
List date: 27.04.2025
  • GIRALDO FRANCO, Juan Carlos
Country: CO
Address: Calle 3 Oeste No. 26-12, El Aguila, Valle
Program: SDNT
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
9992
List date: 27.04.2025
  • ROJAS FRANCO, Jaime
Country: CO
Program: SDNT
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
9993
List date: 27.04.2025
  • CANO ALZATE, Yolanda Sofia
Country: CO
Address: c/o GAVIOTAS LTDA.
Program: SDNT
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.