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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9404
List date: 26.10.2025
  • GASOLINERAS SAN FERNANDO S.A. DE C.V.
Country: MX
Address: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, Chihuahua
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
9405
List date: 26.10.2025
  • INMOBILIARIA EL PRESON S.A. DE C.V.
Country: MX
Address: Chihuahua, Chihuahua
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
9406
List date: 26.10.2025
  • INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
Country: MX
Address: Chihuahua, Chihuahua
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
9407
List date: 26.10.2025
  • DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.
Country: MX
Address: Chihuahua, Chihuahua
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
9408
List date: 26.10.2025
  • AUTO EXPRESS DORADOS S.A. DE C.V.
Country: MX
Address: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620
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
9410
List date: 26.10.2025
  • LICON MUNOZ, Jorge Arturo
Country: MX; US
Address: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9411
List date: 26.10.2025
  • CARRASCO MIRANDA, Willebaldo
Country: MX
Address: Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9412
List date: 26.10.2025
  • ARREOLA GOMEZ, Guadalupe Armando
Country: MX
Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9414
List date: 26.10.2025
  • ARREOLA LUNA, Paola
  • ARRIOLA LUNA, Paola
Country: MX
Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua
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
9443
List date: 26.10.2025
  • MATANGA, Godwin
  • MATANGA, Tandabantu Godwin
Country: ZW
Address: Harare
Program: GLOMAG
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
9451
List date: 26.10.2025
  • ABU AMIR
  • SALEH, Abdul Latif A.A.
  • SALEH, Abdyl Latif
  • SALEH ABU HUSSEIN, Abdul Latif A.A.
  • SALEH, Dr. Abd al-Latif
  • SALEH, Dr. Abdul Latif
  • SALIH, Abd al-Latif
Country: AE
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
9480
List date: 26.10.2025
  • AL-SIBA'I, Hani Muhammad Yusuf
  • YUSUF, Hani al-Sayid Al-Sibai
Country: GB
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
9483
List date: 26.10.2025
  • AHMAD, Zaki Izzat Zaki
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
9484
List date: 26.10.2025
  • ABD AL-RAHMAN, Abdullah Muhammad Rajab
  • ABU AL-KHAYR, Ahmad Hasan
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
9485
List date: 26.10.2025
  • AL-ISLAMBULI, Muhammad Ahmad Shawqi
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
9486
List date: 26.10.2025
  • AL-MASRI, Abd Al-Aziz
  • MUSTAFA BAKRI, Ali Sa'd Muhammad
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
9519
List date: 26.10.2025
  • HESONG TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: 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
9520
List date: 26.10.2025
  • TOSONG TECHNOLOGY TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: 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
9521
List date: 26.10.2025
  • KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: 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
9523
List date: 26.10.2025
  • KOREA KWANGSONG TRADING CORPORATION
Country: KP
Address: Rakwon-dong, Pothonggang District, Pyongyang
Program: 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
23257 results found.