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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12279
List date: 21.06.2025
  • JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City
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
12293
List date: 21.06.2025
  • KAKAR, Saleh Mohammad
  • SALEH MOHAMMAD
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
12294
List date: 21.06.2025
  • AL-RAHMAT TRUST
  • AL-REHMAN TRUST
  • AL REHMAT TRUST
  • AR-RAHMAN TRUST
  • UR-RAHMAN TRUST
  • UR-RAMAT TRUST
Country: PK
Address: 537/1-Z Defense Housing Area (DHA), Lahore; Balakot, Besyan Chouk; Karachi; Nelam Road, Bandi Chehza, Muzaffarabad; Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi; Rajana Road, Srah-Salah, Haripur; Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province; Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi
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
12295
List date: 21.06.2025
  • MAKI, HAFAZ ABDUL RAHMAN
  • MAKKI, ABDULRAHMAN
  • MAKKI, Hafiz Abdul Rahman
  • MAKKI, HAFIZ ABDUL REHMAN
  • REHMAN, Hafiz Abdul
Country: PK
Address: Muridke, Punjab Province
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
12296
List date: 21.06.2025
  • LLANOS GAZIA, Jorge Luis
  • LLANOS GAZZIA, Jorge Luis
Country: CO; MX
Address: Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630; Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco; Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110; Jamundi; c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco; c/o BASALTOS TONALA, S.A. DE C.V., Tonala, 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
12297
List date: 21.06.2025
  • AUDIO ALARMAS, S.A. DE C.V.
Country: MX
Address: Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188; Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890
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
12298
List date: 21.06.2025
  • BASALTOS TONALA, S.A. DE C.V.
Country: MX
Address: Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404; Zona Metropolitana, 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
12299
List date: 21.06.2025
  • ARMY OF GOD (GOD'S ARMY)
  • ARMY OF JUSTICE
  • BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)
  • FEDAYEEN-E-ISLAM
  • FORMER JUNDALLAH OF IRAN
  • JAISH AL-ADL
  • JAISH ALADL
  • JAISH UL-ADL
  • JAYSH AL-ADL
  • JEISH AL-ADL
  • JEYSH AL-ADL
  • JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
  • JONDALLAH
  • JONDOLLAH
  • JONDULLAH
  • JUNDALLAH
  • JUNDOLLAH
  • JUNDULLAH
  • PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI)
  • SOLDIERS OF GOD
  • THE POPULAR RESISTANCE MOVEMENT OF IRAN
Country: AF; IR; PK
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
12306
List date: 21.06.2025
  • GOMEZ ORTIZ, David
Country: CO; EC
Address: Avenida de los Estudiantes No. 21-54, Pasto, Narino; Calle 20 No. 21-54, Pasto, Narino; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha; c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito
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
12309
List date: 21.06.2025
  • ALVAREZ ZEPEDA, Alfredo
  • ONTIVEROS RIOS, Gabino
  • RODRIGO ALVAREZ, Sacarias
Country: MX
Address: Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155; C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080; Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000; Colonia San Jose del Barranco, Badiraguato, 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
12312
List date: 21.06.2025
  • CHOSON TAESONG UNHAENG
  • KOREA DAESONG BANK
  • TAESONG BANK
Country: KP
Address: Segori-dong, Gyongheung St., Potonggang District, Pyongyang
Remark: PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com
Program: DPRK
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
12313
List date: 21.06.2025
  • DAESONG TRADING
  • DAESONG TRADING COMPANY
  • KOREA DAESONG GENERAL TRADING CORPORATION
  • KOREA DAESONG TRADING COMPANY
  • KOREA DAESONG TRADING CORPORATION
Country: KP
Address: Pulgan Gori Dong 1, Potonggang District, Pyongyang City
Remark: PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com
Program: DPRK
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
12314
List date: 21.06.2025
  • FLOREZ SEPULVEDA, Marco Tulio
Country: CO
Address: Calle 49B No. 74-44 Apto. 401, 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
12321
List date: 21.06.2025
  • IRAKEZA, Fred
  • NSANZUBUKIRE, Felicien
Title: Lt. Col.
Program: DRCONGO
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
12322
List date: 21.06.2025
  • ZIMURINDA, Innocent
Title: Lt. Col.
Program: DRCONGO
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
12326
List date: 21.06.2025
  • BYIRINGIRO, Michel
  • IYAMUREMYE, Gaston
  • RUMULI
  • RUMULI, Byiringiro Victor
  • RUMULI, Michel
  • RUMURI, Victor
Country: CG
Address: Kibua, North Kivu
Title: Brigadier General; FDLR 2nd Vice President; FDLR President
Program: DRCONGO
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
12327
List date: 21.06.2025
  • ABDULLAH, Mian
  • SHABBIR, Abu Saad
  • SHABIR, Abu Sa'ad
  • SHABIR, Abu Saad
  • SHABIR, Ustad
Remark: From: Bahawalpur, Punjab Province, Pakistan
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
12328
List date: 21.06.2025
  • LEON, Manzi
  • MANZI, Leo
  • MUGARAGU, Leodomir
Country: CG
Address: Katoyi, North Kivu
Title: Brigadier General; FDLR/FOCA Chief of Staff
Program: DRCONGO
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
12329
List date: 21.06.2025
  • RAOUF, Hafiz Abdul
  • RAUF, Hafiz Abdul
  • RAUF, Hafiz Abdur
Country: PK
Address: 129 Jinnah Block, Awan Town, Multan Road, Lahore; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal; 4 Lake Road, Room No. 7, Choburji, Lahore; 5-Chamberlain Road, Lahore; Dola Khurd, Lahore
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
12330
List date: 21.06.2025
  • KHAN, Mohammad Naushad Alam
  • KHAN, Muhammad Nawshad Alam
  • KHAN, Muhammad Nowshad Alam
  • KHAN, Naushad Aalam
  • KHAN, Rahat Hasan
Remark: Holder of a Pakistan passport; Holder of a Bangladesh passport
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
21898 results found.