Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10636	OLIVAS OJEDA, Jesus Joaquin	Country: MX Address: Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa; c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco 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
	Delisted List date: 28.07.2026	RADI MUSTAFA	Country: AE; US Address: 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10637	SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.	Country: MX Address: (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III", Culiacan, Sinaloa; Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan; Cll Cristobal Colon 275, Culiacan Rosales, Culiacan; Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000 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
	Delisted List date: 28.07.2026	NUREDDIN SHARIFF SEHWEIL	Country: AE; US Address: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10638	TOYS FACTORY, S.A. DE C.V.	Country: MX Address: Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, 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
	Delisted List date: 28.07.2026	DEAN SEHWEIL	Country: AE; US Address: 106 EVEREST DRIVE, SLIDELL, LA, 70461; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI; KHALIDIYA, P.O. BOX 46112, ABU DHABI; P.O. BOX 46112, ABU DHABI Remark: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10639	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.	Country: MX Address: Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa; Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa; Valle Aldama No. 257, Col. Centro, 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
	Delisted List date: 28.07.2026	DANIEL ITURRI	Country: AR Address: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10640 Delisted	BOUTIQUE PATRACA PATRACA, S.A. DE C.V.	Country: MX Address: Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Col. Proyecto Urbano Tres Rios, 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
	Delisted List date: 28.07.2026	GUNTER KOHLKE	Country: DE; US Address: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10641	SEPRIV, S.A. DE C.V.	Country: MX Address: Calle Donato Guerra No. 649, 1, Col. Centro, 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
	Delisted List date: 28.07.2026	REZA MOGHADAM PIRASTEH	Country: US Address: 2308 ARROYO COURT, PLANO, TX, 75074 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10642	OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.	Country: MX Address: Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, 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
	Delisted List date: 28.07.2026	ABDULAMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10643	TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	Country: MX Address: Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California; Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, 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
	Delisted List date: 28.07.2026	JASIN KHAFAF	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10645	MULTISERVICIOS AGSA, S.A. DE C.V.	Country: MX Address: Boulevard Agua Caliente No. 148, Revolucion, Tijuana, 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
	Delisted List date: 28.07.2026	OTS REFINING EQUIPMENT CORPORATION	Country: CA Address: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Remark: NON STANDARD DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10646	MEXGLOBO, S.A. DE C.V.	Country: MX Address: Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015 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
30982 results found.