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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11439
List date: 28.04.2025
  • LA FAMILIA MICHOACANA
Country: MX
Address: Guerrero; Michoacan
Program: ILLICIT-DRUGS-EO14059; 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
11440
List date: 28.04.2025
  • CARTEL DE SINALOA
  • GUADALAJARA CARTEL
  • MEXICAN FEDERATION
  • SINALOA CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
11441
List date: 28.04.2025
  • KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
  • KHORASAN METALLURGY INDUSTRIES
  • KHORASAN METALOGY INDUSTRIES
  • SANAYE METOLOGIE IRAN
  • THE METALLURGY INDUSTRIES OF KHORASAN
Country: IR
Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad
Program: IFSR; 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
11442
List date: 28.04.2025
  • KAVEH CUTTING TOOLS
  • KAVEH CUTTING TOOLS COMPANY
  • KAVEH CUTTING TOOLS COMPLEX
  • KAVEH CUTTING TOOLS FACTORIES
Country: IR
Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad
Program: IFSR; 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
11443
List date: 28.04.2025
  • AMIN INDUSTRIAL COMPANY
  • AMIN INDUSTRIAL COMPLEX
  • AMIN INDUSTRIAL COMPOUND
Country: IR
Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad
Program: IFSR; 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
11444
List date: 28.04.2025
  • YAZD METALLURGICAL IND'S CO.
  • YAZD METALLURGICAL INDUSTRIES
  • YAZD METALLURGY INDUSTRIES
Country: IR
Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd
Program: IFSR; 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
11445
List date: 28.04.2025
  • SHAHID SAYYADE SHIRAZI INDUSTRIES
  • SHAHID SAYYAD SHIRAZI INDUSTRIES
  • SHAHID SAYYED SHIRAZI IND.
Country: IR
Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835
Program: IFSR; 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
11446
List date: 28.04.2025
  • NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY
  • NIRU BATTERY MANUFACTURING COMPANY
  • NIRU CO. LTD.
  • SHERKAT BATTERY SAZI NIRU SAHAMI KHASS
  • THE NIRU BATTERY COMPANY
Country: IR
Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran
Program: IFSR; 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
11447
List date: 28.04.2025
  • LEE, Karl
  • LI, Fangwei
Country: CN
Address: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011
Program: IFSR; 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
11459
List date: 28.04.2025
  • ALVI, Mohammad Masood Azhar
  • AZHAR, Masud
  • ESAH, Wali Adam
  • ISAH, Wali Adam
Country: PK
Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province
Title: Maulana
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
11460
List date: 28.04.2025
  • BHAI, Chima
  • CHEEMA, Asim
  • CHEEMA, Azam
  • CHEEMA, Azzam
  • CHEEMA, Mohammed Azam
  • CHIMA, Azam
  • CHIMA, Azim
Country: PK
Address: Bahawalpur; Islamabad; Muzaffarabad
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
11461
List date: 28.04.2025
  • AL-BASARI, Abu Mahdi
  • AL BASERI, Abu Mahdi
  • AL-BASRI, Abu-Mahdi al-Mohandis
  • AL-IBRAHIMI, Jamal
  • AL-IBRAHIMI, Jamal Fa'far 'Ali
  • AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
  • AL-IBRAHIMI, Jamal Ja'far
  • AL-MADAN, Abu Mahdi
  • AL-MOHANDAS, Abu-Mahdi
  • AL-MOHANDESS, Abu Mehdi
  • AL-MUHANDES, Abu Mahdi
  • AL-MUHANDIS, Abu Mahdi
  • AL-MUHANDIS, Abu Mahdi al-Basri
  • AL-MUHANDIS, Abu-Muhannad
  • AL-TAMIMI, Jamal al-Madan
  • BIHAJ, Jamal Ja'afar Ibrahim al-Mikna
  • EBRAHIMI, Jamal Jafaar Mohammed Ali
  • JAAFAR, Jaafar Jamal
  • JAMAL, Ibrahimi
  • MOHAMMED, Jamal Jaafar
Country: IQ; IR
Address: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah
Program: IRAQ3
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
11462
List date: 28.04.2025
  • HIZBALLAH BRIGADES
  • HIZBALLAH BRIGADES IN IRAQ
  • HIZBALLAH BRIGADES-IRAQ
  • HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
  • ISLAMIC RESISTANCE IN IRAQ
  • KATA'IB HEZBOLLAH
  • KATA'IB HIZBALLAH
  • KATA'IB HIZBALLAH FI AL-IRAQ
  • KATIBAT ABU FATHEL AL A'ABAS
  • KATIBAT ZAYD EBIN ALI
  • KATIBUT KARBALAH
  • KHATA'IB HEZBOLLAH
  • KHATA'IB HIZBALLAH
  • KHATTAB HEZBALLAH
Country: IQ
Address: Najaf
Remark: www.aleseb.com
Program: FTO; IRAQ3; 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
11463
List date: 28.04.2025
  • LOPEZ OSPINA, Carlos Antonio
Country: CO
Address: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Program: SDNT
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
11464
List date: 28.04.2025
  • EL PIOLO
  • JACOME DEL VALLE, Omar Alfredo
Country: MX
Address: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico
Program: SDNT
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
11466
List date: 28.04.2025
  • VASQUEZ VALENCIA, Natalia Andrea
Country: CO
Address: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
11467
List date: 28.04.2025
  • SUAZA BARCO, Carmen
  • SUAZA BARCO, Maria del Carmen
Country: CO; MX
Address: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
11468
List date: 28.04.2025
  • SANCHEZ RIVERA, Doris Patricia
Country: CO
Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
11469
List date: 28.04.2025
  • PEREZ MONTERO, Maria Marcela del Pilar
Country: CO; PA
Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Program: SDNT
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
11470
List date: 28.04.2025
  • SANCHEZ MARTELL, Julio Cesar
  • SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
Country: MX; PA
Address: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNT
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
21720 results found.