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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11717
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
11730
List date: 18.06.2025
  • EQUIPOSPA
  • GRUPO ILC
  • ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.
  • ILC EXPORTACIONES, S. DE R.L. DE C.V.
  • PERFECT SILHOUETTE
  • RESTAURANTE EL HABANERO, S.A. DE C.V.
  • ULTRAPHARMA
  • ULTRAVITAL
Country: MX
Address: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, 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
11737
List date: 18.06.2025
  • ABDILLAHI, Abshir
  • ABDULAHI, Asad
  • ABDULI, Aburashid Abdulahi
  • ABDULLAHI, Abshir
  • BOOYAH
  • BOYAH
  • BOYAH, Abshir
Country: SO
Address: Eyl; Garowe
Program: SOMALIA
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
11738
List date: 18.06.2025
  • GARAAD, Mohamed Abdi
  • GARAAD, Mohamud Mohamed
  • GARAD, Abdi
  • GARAD, Mohamed
Country: SO
Address: Eyl; Garowe
Program: SOMALIA
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
11740
List date: 18.06.2025
  • ATOM
  • ATOM, Mohamed Sa'id
  • ATOM, Mohamed Siad
  • SA'ID, Mohamed
Country: SO
Address: Badhan; Galgala, Puntland
Program: SOMALIA
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
11741
List date: 18.06.2025
  • MANAA, Fares Mohamed Hassan Manaa
  • MANA'A, Fares Mohammed
  • MANAA, Fares Mohammed
  • MANA'A, Faris
  • MANA'A, Faris Mohamed Hassan
  • MANAA, Faris Mohamed Hassan
Program: SOMALIA
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
11743
List date: 18.06.2025
  • AL-TURKI, Hassan
  • AL-TURKI, Hassan Abdullah Hersi
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Country: SO
Program: SOMALIA
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
11744
List date: 18.06.2025
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Hassan Dahir
  • AWES, Shaykh Hassan Dahir
  • AWEYES, Hassen Dahir
  • AWEYS, Ahmed Dahir
  • AWEYS, Hassan Dahir
  • AWEYS, Sheikh
  • AWEYS, Sheikh Hassan Dahir
  • DAHIR, Aweys Hassan
  • HASSAN, Sheikh
  • IBRAHIM, Mohammed Hassan
  • OAIS, Hassan Tahir
  • UWAYS, Hassan Tahir
Country: ER; SO
Program: SOMALIA
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
11745
List date: 18.06.2025
  • KALAF, Fuad Mohamed
  • KALAF, Fuad Mohammed
  • KHALAF, Fuad
  • KHALAF, Fuad Mohamed
  • KHALIF, Fuad Mohamed
  • KHALIF, Fuad Mohammed
  • QALAF, Fuad Mohamed
  • SHANGOLE, Fuad
  • SHONGALE, Fouad
  • SHONGALE, Fuad
  • SHONGOLE, Fuad
  • SHONGOLE, Fuad Muhammad Khalaf
  • SONGALE, Fuad
Country: SO
Address: Mogadishu
Program: SOMALIA
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
11746
List date: 18.06.2025
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR, Muktar Abdirahman
  • AW-MOHAMED, Ahmed Abdi
  • AW MOHAMMED, Ahmed Abdi
  • AW-MOHAMUD, Ahmed Abdi
  • GODANE
  • GODANI
  • MUKHTAR, Shaykh
  • ZUBEYR, Abu
Program: SOMALIA
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
11747
List date: 18.06.2025
  • ALI, Yasin Baynah
  • ALI, Yassin Mohamed
  • BAYNAH, Yasin
  • BAYNAH, Yasin Ali
  • BAYNAH, Yassin
  • BAYNAX, Yasiin Cali
  • BEENAH, Yasin
  • BEENAH, Yassin
  • BEENAX, Yasin
  • BEENAX, Yassin
  • BENAH, Yasin
  • BENAH, Yassin
  • BENAX, Yassin
  • BEYNAH, Yasin
  • BINAH, Yassin
  • CALI, Yasiin Baynax
Country: SE; SO
Address: Mogadishu; Rinkeby, Stockholm
Program: SOMALIA
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
11748
List date: 18.06.2025
  • GAP, Gure
  • MAHAMOUD, Bashir Mohamed
  • MAHMOUD, Bashir Mohamed
  • MOHAMMED, Bashir Mahmud
  • MOHAMOUD, Bashir Mohamed
  • MOHAMUD, Bashir Mohamed
  • MUSCAB, Abu
  • QORGAB
  • QORGAB, Bashir
  • YARE, Bashir
Country: SO
Address: Mogadishu
Remark: DOB circa 1979-1982; alt. DOB 1982
Program: SOMALIA
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
11749
List date: 18.06.2025
  • AMNO
  • ARMED MEN OF THE NAQSHABANDI ORDER
  • ARMY OF THE MEN OF THE NAQSHBANDI ORDER
  • JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
  • JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
  • JRN
  • JRTN
  • MEN OF THE ARMY OF AL-NAQSHBANDIA WAY
  • NAQSHABANDI ARMY
  • NAQSHBANDI ARMY
Country: IQ
Remark: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com
Program: FTO; IRAQ3; 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
11750
List date: 18.06.2025
  • CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
  • CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
  • CPMIEC SHANGHAI PUDONG COMPANY
Country: CN
Address: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai
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
21873 results found.