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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7178
List date: 15.01.2026
  • ABAUNZA MARTINEZ, Javier
Remark: Member ETA
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
7179
List date: 15.01.2026
  • ALBERDI URANGA, Itziar
Remark: Member ETA
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
7180
List date: 15.01.2026
  • ALCALDE LINARES, Angel
Remark: Member ETA
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
7181
List date: 15.01.2026
  • ALBISU IRIARTE, Miguel
Remark: Member ETA
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
7182
List date: 15.01.2026
  • ARZALLUS TAPIA, Eusebio
Remark: Member ETA
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
7183
List date: 15.01.2026
  • ELCORO AYASTUY, Paulo
Remark: Member ETA
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
7184
List date: 15.01.2026
  • FIGAL ARRANZ, Antonio Agustin
Remark: Member ETA
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
7185
List date: 15.01.2026
  • GOGEASCOECHEA ARRONATEGUI, Eneko
Remark: Member ETA
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
7186
List date: 15.01.2026
  • GOIRICELAYA GONZALEZ, Cristina
Remark: Member ETA
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
7187
List date: 15.01.2026
  • IPARRAGUIRRE GUENECHEA, Maria Soledad
Remark: Member ETA
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
7188
List date: 15.01.2026
  • MORCILLO TORRES, Gracia
Remark: Member ETA
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
7189
List date: 15.01.2026
  • MUGICA GONI, Ainhoa
Remark: Member ETA
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
7190
List date: 15.01.2026
  • MUNOA ORDOZGOITI, Alona
Remark: Member ETA
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
7191
List date: 15.01.2026
  • NARVAEZ GONI, Juan Jesus
Remark: Member ETA
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
7192
List date: 15.01.2026
  • OLARRA GURIDI, Juan Antonio
Remark: Member ETA
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
7193
List date: 15.01.2026
  • ORBE SEVILLANO, Zigor
Remark: Member ETA
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
7194
List date: 15.01.2026
  • OTEGUI UNANUE, Mikel
Remark: Member ETA
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
7195
List date: 15.01.2026
  • PEREZ ARAMBURU, Jon Inaki
Remark: Member ETA
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
7196
List date: 15.01.2026
  • SAEZ DE EGUILAZ MURGUIONDO, Carlos
Remark: Member ETA
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
7197
List date: 15.01.2026
  • URANGA ARTOLA, Kemen
Remark: Member ETA
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
23432 results found.