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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15160
List date: 27.10.2025
  • PETRO SUISSE INTERTRADE COMPANY SA
Country: CH
Address: 6 Avenue de la Tour-Haldimand, Pully, 1009
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
15161
List date: 27.10.2025
  • HONG KONG INTERTRADE COMPANY
Country: HK
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
15162
List date: 27.10.2025
  • NOOR ENERGY (MALAYSIA) LTD.
Country: MY
Address: Labuan
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
15163
List date: 27.10.2025
  • PETRO ENERGY INTERTRADE COMPANY
Country: AE
Address: Dubai
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
15169
List date: 27.10.2025
  • CORPORACION HANDAL S. DE R.L.
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
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
15182
List date: 27.10.2025
  • APH S. DE R.L. DE C.V.
  • AUTO PARTES HANDAL S. DE R.L. DE C.V.
  • SUPERTIENDAS & AUTO PARTES HANDAL
Country: HN
Address: 14 de Julio, La Ceiba, Atlantida; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes
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
15184
List date: 27.10.2025
  • SUPERTIENDAS & AUTO PARTES HANDAL
  • SUPERTIENDAS HANDAL S. DE R.L.
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
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
15186
List date: 27.10.2025
  • JM TROYA
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes
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
15187
List date: 27.10.2025
  • CLEOPATRA'S
  • J & E S. DE R.L. DE C.V.
Country: HN
Address: 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes; Mall Megaplaza, La Ceiba, Cortes; Santa Rosa de Copan, Copan
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
15188
List date: 27.10.2025
  • RANCHO LA HERADURA
  • RANCHO LA HERRADURA
Country: HN
Address: Bajos de Choloma Carretera a Ticamaya, Cortes
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
15189
List date: 27.10.2025
  • EASY CASH S. DE R.L.
Country: HN
Address: San Pedro Sula, Cortes
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
15190
List date: 27.10.2025
  • COMERCIALIZADORA CACHO S.A. DE C.V.
Country: MX
Address: Calle Lago La Doga 5312, 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
15208
List date: 27.10.2025
  • AL-SHARQI, Abdulrahman
  • SIHAB, Ahmed Abdulrahman Sihab Ahmed
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
15222
List date: 27.10.2025
  • AZZAM, Mansour Fadlallah
Program: PAARSSR-EO13894
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
15223
List date: 27.10.2025
  • AL-HALQI, Wael Nader
Program: PAARSSR-EO13894
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
15226
List date: 27.10.2025
  • KHAMIS, Imad Mohammad Deeb
Program: PAARSSR-EO13894
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
15228
List date: 27.10.2025
  • SUWAID, Joseph
  • SWEID, Joseph Jurji
Country: SY
Program: PAARSSR-EO13894
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
15229
List date: 27.10.2025
  • DELL'AQUILA, Giuseppe
  • PEPPE 'O CIUCCIO
Program: TCO
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
15230
List date: 27.10.2025
  • CATERINO, Mario
Program: TCO
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
15231
List date: 27.10.2025
  • DI MAURO, Paolo
Program: TCO
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
23257 results found.