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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12190
List date: 24.11.2024
  • GRUPO CRISTAL CORONA S.A. DE C.V.
Country: MX
Address: Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico; Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal
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
12191
List date: 24.11.2024
  • AEISA
  • AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.
  • INTEREXPRESS
Country: MX; PA
Address: Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal
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
12192
List date: 24.11.2024
  • CAPACITACION AERONAUTICA PROFESIONAL S.C.
Country: MX
Address: La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos
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
12193
List date: 24.11.2024
  • MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
  • M.A.T.S.A. S.A. DE C.V.
Country: MX
Address: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico
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
12194
List date: 24.11.2024
  • CLUB DEPORTIVO OJOS NEGROS A.C.
Country: MX
Address: Conocido Poblado de Ojos Negros, 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
12195
List date: 24.11.2024
  • GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.
Country: MX
Address: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte
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
12196
List date: 24.11.2024
  • GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.
Country: MX
Address: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte
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
12206
List date: 24.11.2024
  • PAKISTANI TALIBAN
  • TEHREEK-E-TALIBAN
  • TEHRIK-E-TALIBAN
  • TEHRIK-E TALIBAN PAKISTAN (TTP)
  • TEHRIK-I-TALIBAN PAKISTAN
Country: PK
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
12209
List date: 24.11.2024
  • BUREAU 39
  • CENTRAL COMMITTEE BUREAU 39
  • DIVISION 39
  • OFFICE #39
  • OFFICE 39
  • OFFICE NO. 39
  • THIRD FLOOR
Country: KP
Address: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang
Program: DPRK
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
12210
List date: 24.11.2024
  • CHONGCH'AL CH'ONGGUK
  • KPA UNIT 586
  • RECONNAISSANCE GENERAL BUREAU
  • RGB
Country: KP
Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang
Program: DPRK; DPRK2
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
12211
List date: 24.11.2024
  • KIM, Yong Chol
  • KIM, Yong-Chol
  • KIM, Young-Cheol
  • KIM, Young-Chol
  • KIM, Young-Chul
Program: DPRK
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
12212
List date: 24.11.2024
  • CHO'NGSONG UNITED TRADING COMPANY
  • CH'O'NGSONG YO'NHAP
  • CHONGSONG YONHAP
  • CHOSUN CHAWO'N KAEBAL T'UJA HOESA
  • GREEN PINE ASSOCIATED CORPORATION
  • JINDALLAE
  • KU'MHAERYONG COMPANY LTD
  • NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION
  • SAENGP'IL COMPANY
Country: KP
Address: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang
Program: DPRK
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
12213
List date: 24.11.2024
  • SECOND ECONOMIC COMMITTEE
Country: KP
Address: Kangdong
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
12214
List date: 24.11.2024
  • MILITARY SUPPLIES INDUSTRY DEPARTMENT
  • MUNITIONS INDUSTRY DEPARTMENT
Country: KP
Address: 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
12215
List date: 24.11.2024
  • 2ND ACADEMY OF NATURAL SCIENCES
  • ACADEMY OF NATURAL SCIENCES
  • CHAYON KWAHAK-WON
  • CHE 2 CHAYON KWAHAK-WON
  • KUKPANG KWAHAK-WON
  • NATIONAL DEFENSE ACADEMY
  • SANSRI
  • SECOND ACADEMY OF NATURAL SCIENCES
  • SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
Country: KP
Address: 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
12216
List date: 24.11.2024
  • RI, Che-Son
  • RI, Je-Son
Country: KP
Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, 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
12217
List date: 24.11.2024
  • RI, Hong-Sop
Country: KP
Address: c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, 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
12218
List date: 24.11.2024
  • YUN, Ho-Chin
  • YUN, Ho-Jin
Country: KP
Address: c/o Namchongang Trading Corporation, 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
12219
List date: 24.11.2024
  • KOREA TAESONG TRADING COMPANY
Country: KP
Address: 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
12220
List date: 24.11.2024
  • HUNJIN TRADING CO.
  • KOREA HEUNGJIN TRADING COMPANY
Country: KP
Address: 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
20701 results found.