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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11500
List date: 22.08.2025
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Country: AN; VE
Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
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
11501
List date: 22.08.2025
  • DON MARIO
  • RENDON HERRERA, Daniel
Country: CO
Address: Amalfi, Antioquia
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
11502
List date: 22.08.2025
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Country: AF; PK
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
11528
List date: 22.08.2025
  • 40
  • TREVINO MORALES, Miguel
  • TREVINO MORALES, Miguel Angel
Country: MX
Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas
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
11529
List date: 22.08.2025
  • LAZCANO LAZCANO, Heriberto
Country: MX
Address: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas
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
11530
List date: 22.08.2025
  • CARDENAS GUILLEN, Antonio Ezequiel
  • CARDENAS GUILLEN, Ezequiel
Country: MX
Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas
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
11531
List date: 22.08.2025
  • COSTILLA SANCHEZ, Jorge
  • COSTILLA SANCHEZ, Jorge Eduardo
Country: MX
Address: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas
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
11532
List date: 22.08.2025
  • KOREA NAMHUNG TRADING CORPORATION
  • KOREA TAERYONGGANG TRADING CORPORATION
  • NAM CHON GANG CORPORATION
  • NAMCHONGANG TRADING
  • NAMCHONGANG TRADING CORPORATION
  • NAMHUNG
  • NCG
  • NOMCHONGANG TRADING CO.
Country: KP
Address: Chilgol, Mangyongdae District, Pyongyang; Pyongyang
Program: 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
11533
List date: 22.08.2025
  • HONG KONG ELECTRONICS
  • HONG KONG ELECTRONICS KISH CO
Country: IR
Address: Sanaee St., Kish Island
Program: 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
11536
List date: 22.08.2025
  • KADDOURA, Ali Ahmad
Country: CO
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
11537
List date: 22.08.2025
  • HENAO JARAMILLO, Mario Alberto
Country: CO
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
11538
List date: 22.08.2025
  • ABDUL RAHIM, Ali Mohamad
Country: CO
Address: Trsv 44, No. 45a - 19
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
11539
List date: 22.08.2025
  • ALVARADO, Imad Abdul Rahim
Country: LB
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
11540
List date: 22.08.2025
  • DIB EL MALT, Abdul Naser
Country: CO
Address: Calle 85 No. 12-10, Oficina 213 y/o Local 3
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
11541
List date: 22.08.2025
  • MADRID FRANCO, Cecilia
Country: CO
Address: Calle 3 sur No. 53-90, 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
11542
List date: 22.08.2025
  • CANAS PULIDO, Ramon Alberto
Country: CO
Address: Cra 29 #9 B 64, Cali
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
11543
List date: 22.08.2025
  • GONZALEZ HOYOS, Carlos Enrique
Country: CO
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
11545
List date: 22.08.2025
  • VARELA BUSTOS, Fernando
Country: CO
Address: B. Centro Not El Dovio Valle DRM
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
11546
List date: 22.08.2025
  • HARB, Chekri Mahmoud
  • SHEKRY HARB
Country: CO; GT
Address: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, 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
11547
List date: 22.08.2025
  • VELEZ TRUJILLO, Jairo de Jesus
Country: CO
Address: c/o CANALES VENECIA LTDA., Envigado, Antioquia
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
21705 results found.