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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11643
List date: 25.04.2025
  • IDRO
  • INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
  • IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY
  • IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY
  • SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN
Country: IR
Address: Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377
Remark: all offices worldwide
Program: IRAN
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
11644
List date: 25.04.2025
  • MACHINE SAZI ARAK CO. LTD.
  • MACHINE SAZI ARAK COMPANY P J S C
  • MACHINE SAZI ARAK SSA
  • MASHIN SAZI ARAK
  • MSA
Country: IR
Address: Arak, Km 4 Tehran Road, Arak, Markazi Province; No. 1, Northern Kargar Street, Tehran, 14136; P.O. Box 148, Arak, 351138
Remark: all offices worldwide
Program: IRAN
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
11645
List date: 25.04.2025
  • WEST SUN TRADE
  • WEST SUN TRADE GMBH
Country: DE; IR
Address: Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136; Mundsburger Damm 16, Hamburg, 22087; Winterhuder Weg 8, Hamburg, 22085
Remark: all offices worldwide
Program: IRAN
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
11646
List date: 25.04.2025
  • AL HAFIDH ABU TALHA DER DEUTSCHE
  • HARRACH, Bekkay
Remark: Believed to be in the Afghanistan/Pakistan border area
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
11647
List date: 25.04.2025
  • AMNOKKANG DEVELOPMENT BANK
  • AMROGGANG DEVELOPMENT BANK
Country: KP
Address: Tongan-dong, 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
11648
List date: 25.04.2025
  • KIM, CHIN-SO'K
  • KIM, HYOK CHOL
  • KIM, JIN SOK
  • KIM, Tong-Myo'ng
  • KIM, TONG MYONG
Remark: (Linked To: TANCHON COMMERCIAL BANK)
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
11654
List date: 25.04.2025
  • LEYVA ESCANDON, Edgardo
Country: MX
Address: Apt. 513, Calle Tampico, Colonia Cacho, 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
11695
List date: 25.04.2025
  • AL-QA'IDA IN THE ARABIAN PENINSULA
  • AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
  • AL-QA'IDA IN YEMEN
  • AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
  • AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
  • ANSAR AL-SHARI'A
  • ANSAR AL-SHARIA
  • ANSAR AL SHARIAH
  • ANSAR AL-SHARIAH
  • AQAP
  • AQY
  • CIVIL COUNCIL OF HADRAMAWT
  • NATIONAL HADRAMAWT COUNCIL
  • PARTISANS OF ISLAMIC LAW
  • SONS OF ABYAN
  • SONS OF HADRAMAWT
  • SONS OF HADRAMAWT COMMITTEE
  • TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Country: SA; YE
Program: FTO; 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
11699
List date: 25.04.2025
  • DON PILO
  • REYES GARZA, Agustin
Country: MX
Address: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco
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
11700
List date: 25.04.2025
  • CONTRERAS NOVOA, Hector
Country: MX
Address: Avenida Chapalita No. 1015, Zapopan, Jalisco
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
11701
List date: 25.04.2025
  • ESTETICA CAR WASH S.A. DE C.V.
  • ESTETIC CAR WASH, S.A. DE C.V.
Country: MX
Address: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019
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
11702
List date: 25.04.2025
  • ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Country: MX
Address: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188
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
11705
List date: 25.04.2025
  • MORENO PEREZ, Felipe
Country: MX
Address: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas
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
11717
List date: 25.04.2025
  • MARTINEZ CANTABRANA, Cesar
  • MARTINEZ CANTABRANA, Cesar Alejandro
Country: MX
Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal
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
11722
List date: 25.04.2025
  • GUTIERREZ BARBOZA, Maureen Patricia
Country: MX
Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal
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
11723
List date: 25.04.2025
  • DE ICAZA LOZANO, Alejandro
Country: MX
Address: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal
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
11724
List date: 25.04.2025
  • LABORIN ARCHULETA, Clara Elena
Country: MX
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
11725
List date: 25.04.2025
  • BELTRAN LEYVA, Alfredo
  • BELTRAN LEYVA, Hector Alfredo
Country: MX
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
11726
List date: 25.04.2025
  • BELTRAN LEYVA, Hector
  • BELTRAN LEYVA, Mario Alberto
  • RIVERA MUNOZ, Alonso
Country: MX
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
11728
List date: 25.04.2025
  • MOREXPRESS, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700
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
21699 results found.