Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	JAVIER MELESIO DELEON	Country: US Address: INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 Remark: CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12527 List date: 28.10.2025	AVENDANO OJEDA, Sergio	Country: MX Address: Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa 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
	List date: 28.10.2025	MAURICE TAYLOR	Country: US Address: INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, 71463 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12528 List date: 28.10.2025	AVENDANO OJEDA, Hector Manuel	Country: MX Address: Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa 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
	List date: 28.10.2025	LUIS CARLOS QUINTANA-SAENZ	Country: MX Address: MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, 31000 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12529 List date: 28.10.2025	AVENDANO LOPEZ, Martin AVENDANO, Mariano AVENDANO OJEDA, Martin Guadencio NARANJO, Carlos OJEDA AVENDANO, Martin	Country: CO; MX Address: Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur; Ensenada, Baja California; Iguala, Guerrero; La Paz, Baja California Sur; Mexicali, Baja California; San Bernardino; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa; c/o AUTOS MINI, Ensenada, 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
	List date: 28.10.2025	JOSE ERNESTO GARCIA	Country: US Address: 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, 78218 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12530 List date: 28.10.2025	AUTODROMO CULIACAN RACE PARK	Country: MX Address: Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa 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
	List date: 28.10.2025	JOSE LUIS AREVALO-GONZALEZ	Country: US Address: INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12531 List date: 28.10.2025	AUTOS MINI	Country: MX Address: Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, 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
	List date: 28.10.2025	TITO CALDERON OLVERA	Country: US Address: 5282 MURFREESBORO RD, LA VERGNE, TX, 37086 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12533 List date: 28.10.2025	KHAROUBI, Jamal Mohamad	Country: LB 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
	List date: 28.10.2025	MEHDI HASHEMI	Country: US Address: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	EDDIE HASHEMI	Country: US Address: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12534 List date: 28.10.2025	AYACHE, Hassan Mahmoud AYACHE, Hassan Mohamad AYACH, Hassan AYASH, Hassan AYASH, Hassane AYASH, Hassan Muhammad	Country: LB Address: Beirut 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
	List date: 28.10.2025	BRYAN VILLANUEVA-VALLES	Country: US Address: INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12535 List date: 28.10.2025	AYACHE, Mahmoud Hassan AYASH, Hassan	Country: LB Address: Beirut 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
	List date: 28.10.2025	JOHN JAMES PETERSON	Country: US Address: 49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12540 List date: 28.10.2025	JOMAA, Aymen JOMAA, Aymen Saeid JOMAA KHARFAN, Aiman Said JOUMAA, Aiman JOUMAA, Ayman Saied JOUMAA, Eiman JOUMHA, Aymen	Country: CO; LB Address: Maicao; Medellin 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
	List date: 28.10.2025	URAL AIRLINES JSC	Country: RU Address: UTRENNIY LANE 1-G, YEKATERINBURG, 620025 Remark: F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23257 results found.