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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
59031
  • LOS MENDOZA DRUG TRAFFICKING ORGANIZATION
Country: BZ; GT; HN
Remark: (Linked To: SINALOA CARTEL)
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
59070
  • LORENZANA DRUG TRAFFICKING ORGANIZATION
  • LOS LORENZANAS
  • THE LORENZANA CLAN
  • THE LORENZANA FAMILY
Country: GT
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
30982 results found.