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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16582
List date: 19.10.2025
  • ROMERO ZEVADA, Demetrio
Country: MX
Address: Nogalitos No. 17, Quila, Sinaloa
Remark: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.)
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
16601
List date: 19.10.2025
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Program: UKRAINE-EO13660
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
16604
List date: 19.10.2025
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Country: JP
Address: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
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
16605
List date: 19.10.2025
  • NOMURA, Satoru
Country: JP
Address: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
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
16606
List date: 19.10.2025
  • TANOUE, Fumio
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
16607
List date: 19.10.2025
  • PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Country: MX
Address: Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050
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
16608
List date: 19.10.2025
  • TAI PEN
  • TAIPEN, S.A. DE C.V.
Country: MX
Address: Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110
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
16622
List date: 19.10.2025
  • LOS VALLES DRUG TRAFFICKING ORGANIZATION
  • VALLE VALLE DRUG TRAFFICKING ORGANIZATION
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
16623
List date: 19.10.2025
  • VALLE VALLE, Miguel Arnulfo
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
16625
List date: 19.10.2025
  • VALLE VALLE, Luis Alonso
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
16627
List date: 19.10.2025
  • VALLE VALLE, Jose Reynerio
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
16630
List date: 19.10.2025
  • INVERSIONES YOSARY
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16631
List date: 19.10.2025
  • INVERSIONES LUISITO
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16632
List date: 19.10.2025
  • INVERSIONES VALLE
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16637
List date: 19.10.2025
  • FINCA LOS TRES REYES
Country: HN
Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de 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
16641
List date: 19.10.2025
  • YANUKOVYCH, Viktor Fedorovych
Title: Former President of Ukraine
Program: UKRAINE-EO13660
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
16642
List date: 19.10.2025
  • AKSENOV, Sergei
  • AKSYONOV, Sergei
  • AKSYONOV, Sergey
  • AKSYONOV, Sergey Valeryevich
  • AKSYONOV, Sergiy
  • AKSYONOV, Serhiy Valeryevich
Program: UKRAINE-EO13660
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
16643
List date: 19.10.2025
  • COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
Country: MX
Address: Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050
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
16646
List date: 19.10.2025
  • TAMADDON, Morteza
Program: IRAN-TRA
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
16648
List date: 19.10.2025
  • KONSTANTINOV, Vladimir Andreyevich
Program: UKRAINE-EO13660
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
23221 results found.