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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13148
  • Chapito
  • GUZMAN SALAZAR, Archivaldo Ivan
  • GUZMAN SALAZAR, Ivan Archivaldo
  • Tocallo
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: 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
13149
  • El Raton
  • GUZMAN LOPEZ, Ovidio
  • Raton Nuevo
Country: MX
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
13150
  • LIMON SANCHEZ, Ovidio
Country: MX
Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, 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
13151
  • EL FLACO
  • SALGUEIRO NEVAREZ, Noel
Country: MX
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
13152
  • DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR
  • MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX
  • MALEK ASHTAR INDUSTRIAL UNIVERSITY
  • MALEK ASHTAR UNIVERSITY
  • MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY
  • MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
  • MALEK-E ASHTAR TECHNICAL UNIVERSITY
  • MALEK-E ASHTAR UNIVERSITY
Country: IR
Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, 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
13153
  • FADAVI, Ali
  • FADWI, Ali
Title: Islamic Revolutionary Guards Corps Navy Commander
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
13154
  • FROSCH, Daniel
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
13155
  • INTERNATIONAL GENERAL RESOURCING FZE
Country: AE
Address: E.O.C. E2145, Ajman
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
13156
  • MINDEX
  • MINDEX CENTER
  • MINISTRY OF DEFENCE EXPORT CENTER
  • MINISTRY OF DEFENSE LEGION EXPORT
  • MINISTRY OF DEFENSE LOGISTICS EXPORT
  • MODLEX
Country: IR
Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
13157
  • ABDELBAKI
  • AL-BAKI, 'Abd
  • AL-BARI, 'Abd
  • BAKI, Abdul
  • BAQI, Abdul
  • BARI, Abdul
  • BARI, Abdul Baqi
  • BARI, Haji Abdul
  • IBRAHIM, 'Abd Al-Baqi Muhammad
  • IBRAHIM, 'Abd Labaqi Muhammad
  • ISHAQZAI, Rais Abdul Bari
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
13158
  • BAHAR, Bakht Gul
  • GUL, Bakht
  • GUL, Bakhta
  • SHUQIB
Country: PK
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas
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
13165
  • LASHA RUSTAVSKI
  • LASHA RUSTAVSKIY
  • LASHA RUSTAVSKY
  • LASHA TOLSTIY
  • LASHA TOLSTY
  • MALGASOV, Ymar
  • SHUSHANASHVILI, Iasha Pavlovich
  • SHUSHANASHVILI, Lasha Pavlovich
Country: GR
Remark: (Linked To: THIEVES-IN-LAW)
Program: 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
13166
  • KOBA RUSTAVSKIY
  • SHEMAZASHVILI, Koba Shalvovich
  • SHERMAZASHVILI, Koba
  • TSITSILA
Program: 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
13167
  • KAKHA RUSTAVSKIY
  • KOSTOV, Nikolay Lyudmilo
  • ROSTOV, Nicholas
  • SEPIASHVILI, Moshe Israel
  • SHUSHANASHVILI, Kajaver
  • SHUSHANASHVILI, Kakha
  • SHUSHANASHVILI, Kakhaber Pavlovich
Country: RU
Address: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic
Program: 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
13168
  • ABDALLAH AZZAM BRIGADES
  • ABDULLAH AZZAM BRIGADES
  • MARWAN HADID BRIGADE
  • MARWAN HADID BRIGADES
  • YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
  • ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Country: LB
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
13170
  • KELJMENDI, Naser Meto
  • KELMENDI, Naser
Country: BA
Address: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza
Remark: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)
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
13171
  • SOTO GASTELUM, Jose Antonio
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
13172
  • SHAH, Sayed Wazir
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
13346
  • CASANOVA ORDONEZ, Hermes Alirio
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
13350
  • VILLOTA SEGURA, Aldemar
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.