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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11237
List date: 22.08.2025
  • COLOSIO, Vincente
  • CONTREAS, Miguel Angel
  • EL OJON
  • FAYO
  • LADINO AVILA, Jaime Arturo
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima
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
11238
List date: 22.08.2025
  • AMEZCUA CONTRERAS, Patricia
  • AMEZCUA CONTRERAS, Patty
  • AMEZCUA DE LADINO, Patricia
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., 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
11239
List date: 22.08.2025
  • AMEZCUA CONTRERAS, Adan
  • MANZANO, Jose Luis
Country: MX
Address: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, 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
11240
List date: 22.08.2025
  • ALVAREZ ALVAREZ, Gerardo
  • ALVAREZ VASQUEZ, Joel
  • ALVAREZ VASQUEZ, Jose Gerardo
  • ALVAREZ VAZQUEZ, Jose Gerardo
  • ALVAREZ VELASQUEZ, Jose Gerardo
  • EL GERA
  • EL INDIO
  • SANCHEZ SALAMANCA, Salvador
  • ZALDIVAR VEGA, Javier
Country: MX
Address: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, 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
11244
List date: 22.08.2025
  • LABORATORIOS WILLMAR, S.A. DE C.V.
Country: MX
Address: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100
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
11245
List date: 22.08.2025
  • FARMACIA JARLINE, S.A. DE C.V.
  • FARMACIA JARLYNE, S.A. DE C.V.
  • FARMACIA JERLYNE, S.A. DE C.V.
  • FARMACIAS JERLYNE, S.A. DE C.V.
Country: MX
Address: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, 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
11246
List date: 22.08.2025
  • AMERICAN TUNE UP, S.A. DE C.V.
Country: MX
Address: 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
11256
List date: 22.08.2025
  • 101 DAYS CAMPAIGN
  • CHARITY COALITION
  • COALITION OF GOOD
  • ETELAF AL-KHAIR
  • ETILAFU EL-KHAIR
  • I'TILAF AL-KHAIR
  • I'TILAF AL-KHAYR
  • UNION OF GOOD
Country: SA
Address: P.O. Box 136301, Jeddah, 21313
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
11268
List date: 22.08.2025
  • CHEW, Kheng Siang
  • CHOU, Hsien Cheng
Country: SG
Address: 9 Haig Avenue, Singapore, 438864; c/o TET KHAM (S) PTE. LTD.; c/o VEST SPECTRUM (S) PTE. LTD., Singapore
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
11269
List date: 22.08.2025
  • THET, Naing Win
  • THET NAING WIN
Country: MM
Address: c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay
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
11270
List date: 22.08.2025
  • KHINE, Oo Oo
  • OO OO KHINE
  • U OO OO KHINE
Country: MM
Address: 15 Bongyi Street, Lanmadaw Township, Rangoon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon
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
11271
List date: 22.08.2025
  • HSING, Su
  • MYINT, Li
  • SU HSING
  • U LI MYINT
Country: MM
Address: 525 Merchant Street, Rangoon; Tangyan; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon
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
11272
List date: 22.08.2025
  • AH CHOU
  • AH JOE
  • SAMSAENG, Suthep
  • SUTHEP, Samsaeng
  • WEI, Ta Chou
Country: CN; TH
Address: 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11273
List date: 22.08.2025
  • AH HAN
  • AKIRAPHOKIN, Thit
  • SUTHIT, Samsaeng
  • THIT, Akiraphokin
  • WEI, Ta Han
Country: CN; MM; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11274
List date: 22.08.2025
  • ATCHARA, Chiwinpraphasri
  • ATCHARA, Praptwora
  • ATCHARA, Samsaeng
  • PRAPATWORA, Atchara
  • SAENGKHAM, Samsaeng
Country: CN; TH
Address: 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province
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
11275
List date: 22.08.2025
  • PO, Kong
  • PO KONG
  • PU, Chiang
  • P'U LI
Country: HK
Address: Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace; c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan; c/o SHUEN WAI HOLDING LIMITED, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong
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
11276
List date: 22.08.2025
  • BOONCHUA, Chanchira
  • BOONCHUA, Chanjira
  • CHANCHIRA, Boochuea
  • CHE FONG
  • CHEFONG
  • JEH FONG
  • LIANG, Ching-fang
Country: TH
Address: 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai; c/o KHUM THAW COMPANY LIMITED, Chiang Mai; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai
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
11277
List date: 22.08.2025
  • AH BANG
  • AH PANG
  • HLA, Aung
  • HLA AUNG
Country: MM
Address: No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon
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
11278
List date: 22.08.2025
  • AH SUNG
  • CHANG, Chin Sung
  • KLUAI YUAI, Choi Luang
Country: MM; TH
Address: 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; Shan State
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
11279
List date: 22.08.2025
  • HATSADIN, Phonsakunphaisan
  • LAO, Ssu
  • LAO SSU
  • RUNGRIT, Thianphichet
  • WANG, Ssu
  • WANG, Wen Chou
  • WITTHAYA, Ngamthiralert
Country: MM
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
21705 results found.