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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58733
  • GRUPO BAJA FIRME, S.A. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: VERA AYALA, Jeronimo Javier)
Program: ILLICIT-DRUGS-EO14059; 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
58734
  • VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
Program: ILLICIT-DRUGS-EO14059; 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
58736
  • EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
Program: ILLICIT-DRUGS-EO14059; 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
58737
  • THE WOODS BAR, S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
Program: ILLICIT-DRUGS-EO14059; 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
58738
  • RAES RESTAURANTE S. DE R.L. DE C.V.
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
Program: ILLICIT-DRUGS-EO14059; 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
58739
  • DISTRIBUIDORA Y COMERCIALIZADORA ATAF
  • DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.
Country: MX
Address: Juarez, Chihuahua
Remark: (Linked To: TORRES TORRES, Luis Alfonso)
Program: ILLICIT-DRUGS-EO14059; 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
58740
  • PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: BUENROSTRO MARTIN, Rafael)
Program: ILLICIT-DRUGS-EO14059; 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
56980
  • APONTE RODRIGUEZ, Wilson Stalyn
  • APONTE RODRIGUEZ, Wilson Starling
  • Juancho
  • Negro Juancho
  • RIVAS NUNEZ, Juan Gabriel
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58161
  • CANELON AGUIRRE, Anibal Alexander
  • Prometheus
  • The Engineer
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58254
  • MARTINEZ ARMENTA, Carlos Javier
Country: MX
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58255
  • MEJIA CASTILLO, Alejandro
Country: MX
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58256
  • GALEANO BAZURTO, Jose Dario
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58257
  • CARDENAS ARZOLA, Eric Gabriel
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58260
  • MARTINEZ PIRONA, Oscar Leonardo
Country: MX; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58261
  • GALEANO BASURTO, Aslhy Javier
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58262
  • HERNANDEZ GUERRERO, Anthony Wuiliam
Country: MX
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
58263
  • SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Country: MX
Address: Toluca, Mexico
Remark: (Linked To: MEJIA CASTILLO, Alejandro)
Program: SDGT; 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
58264
  • ENIGMA COMMUNITY, S. DE R.L. DE C.V.
  • ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE
Country: MX
Address: Tlalnepantla de Baz, Mexico
Remark: (Linked To: MARTINEZ PIRONA, Oscar Leonardo)
Program: SDGT; 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
58626
  • A7 NETWORK
Country: KG; NG; RU; ZW
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
58761
  • IRAN KHODRO COMPANY
  • IRAN KHODRO INDUSTRIAL GROUP COMPANY
  • IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK
Country: IR
Address: No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran; PO Box 13895-111, Tehran, Tehran
Program: IRAN-EO13902
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
30800 results found.