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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11411
List date: 22.08.2025
  • PERU TOTAL MARKET E.I.R.L.
Country: PE
Address: Jr. Washington 1214, Lima
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
11412
List date: 22.08.2025
  • LUCERO IMPORT S.A.C.
Country: PE
Address: Calle Soledad 113, Interior 301, Lima
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
11413
List date: 22.08.2025
  • REPRESENTACIONES ORIENTE S.R.L.
Country: PE
Address: Urb. La Arboleda, Mz. F Int. 10, Trujillo
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
11414
List date: 22.08.2025
  • ORIENTE TOURS S.R.L.
Country: PE
Address: Jr. Soledad 113, Oficina 302, Lima
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
11415
List date: 22.08.2025
  • CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Country: PE
Address: Jr. Bolognesi 125, Oficina 1002, Lima
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
11416
List date: 22.08.2025
  • CONTINENTE MOVIL Y SERVICIOS S.R.L.
Country: PE
Address: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao
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
11417
List date: 22.08.2025
  • TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
  • TRAPSA
Country: PE
Address: Avenida Aviacion 650, Tarapoto, San Martin
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
11418
List date: 22.08.2025
  • TAUSA S.A.
  • TRANSPORTES AEREAS UCHIZA S.A.
  • TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Country: PE
Address: Calle Soledad 111, Int. 302, Lima
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
11419
List date: 22.08.2025
  • PERU GLOBAL TOURS S.A.C.
Country: PE
Address: Calle Soledad 113, Oficina 301, Lima
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
11420
List date: 22.08.2025
  • ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Country: PE
Address: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima
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
11421
List date: 22.08.2025
  • VUELA PERU S.A.C.
Country: PE
Address: Avenida Bolognesi 125, Dpto. 1602, Lima
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
11422
List date: 22.08.2025
  • AERO CONTINENTE E.I.R.L.
Country: PE
Address: Avenida Jose Pardo 601, Int. 16, Lima
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
11423
List date: 22.08.2025
  • LASA PERU S.A.C.
Country: PE
Address: Jr. Emilio Althaus 748, Int. 3, Lima
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
11424
List date: 22.08.2025
  • EMPRESA EDITORA CONTINENTE PRESS S.A.
Country: PE
Address: Avenida Javier Prado, Oeste 640, Lima
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
11438
List date: 22.08.2025
  • CARTEL DEL NORESTE
  • CDN
  • LOS ZETAS
  • NORTHEAST CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO
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
11439
List date: 22.08.2025
  • 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: 22.08.2025
  • 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: 22.08.2025
  • 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: 22.08.2025
  • 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: 22.08.2025
  • 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
21705 results found.