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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11699
List date: 22.08.2025
  • DON PILO
  • REYES GARZA, Agustin
Country: MX
Address: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, 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
11700
List date: 22.08.2025
  • CONTRERAS NOVOA, Hector
Country: MX
Address: Avenida Chapalita No. 1015, Zapopan, 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
11701
List date: 22.08.2025
  • ESTETICA CAR WASH S.A. DE C.V.
  • ESTETIC CAR WASH, S.A. DE C.V.
Country: MX
Address: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019
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
11702
List date: 22.08.2025
  • ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Country: MX
Address: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188
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
11705
List date: 22.08.2025
  • MORENO PEREZ, Felipe
Country: MX
Address: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas
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
11717
List date: 22.08.2025
  • MARTINEZ CANTABRANA, Cesar
  • MARTINEZ CANTABRANA, Cesar Alejandro
Country: MX
Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
11722
List date: 22.08.2025
  • GUTIERREZ BARBOZA, Maureen Patricia
Country: MX
Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
11723
List date: 22.08.2025
  • DE ICAZA LOZANO, Alejandro
Country: MX
Address: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, 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
11724
List date: 22.08.2025
  • LABORIN ARCHULETA, Clara Elena
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
11725
List date: 22.08.2025
  • BELTRAN LEYVA, Alfredo
  • BELTRAN LEYVA, Hector Alfredo
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
11726
List date: 22.08.2025
  • BELTRAN LEYVA, Hector
  • BELTRAN LEYVA, Mario Alberto
  • RIVERA MUNOZ, Alonso
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
11728
List date: 22.08.2025
  • MOREXPRESS, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa; Guadalajara, Jalisco; Hermosillo, Sonora; Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800; Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700; Prol. Central ote. S/N, Tapachula, Chiapas, 30700
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
11730
List date: 22.08.2025
  • EQUIPOSPA
  • GRUPO ILC
  • ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.
  • ILC EXPORTACIONES, S. DE R.L. DE C.V.
  • PERFECT SILHOUETTE
  • RESTAURANTE EL HABANERO, S.A. DE C.V.
  • ULTRAPHARMA
  • ULTRAVITAL
Country: MX
Address: General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860; Huixquilucan, Estado de Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, 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
11737
List date: 22.08.2025
  • ABDILLAHI, Abshir
  • ABDULAHI, Asad
  • ABDULI, Aburashid Abdulahi
  • ABDULLAHI, Abshir
  • BOOYAH
  • BOYAH
  • BOYAH, Abshir
Country: SO
Address: Eyl; Garowe
Program: SOMALIA
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
11738
List date: 22.08.2025
  • GARAAD, Mohamed Abdi
  • GARAAD, Mohamud Mohamed
  • GARAD, Abdi
  • GARAD, Mohamed
Country: SO
Address: Eyl; Garowe
Program: SOMALIA
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
11740
List date: 22.08.2025
  • ATOM
  • ATOM, Mohamed Sa'id
  • ATOM, Mohamed Siad
  • SA'ID, Mohamed
Country: SO
Address: Badhan; Galgala, Puntland
Program: SOMALIA
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
11741
List date: 22.08.2025
  • MANAA, Fares Mohamed Hassan Manaa
  • MANA'A, Fares Mohammed
  • MANAA, Fares Mohammed
  • MANA'A, Faris
  • MANA'A, Faris Mohamed Hassan
  • MANAA, Faris Mohamed Hassan
Program: SOMALIA
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
11743
List date: 22.08.2025
  • AL-TURKI, Hassan
  • AL-TURKI, Hassan Abdullah Hersi
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Country: SO
Program: SOMALIA
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
11744
List date: 22.08.2025
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Hassan Dahir
  • AWES, Shaykh Hassan Dahir
  • AWEYES, Hassen Dahir
  • AWEYS, Ahmed Dahir
  • AWEYS, Hassan Dahir
  • AWEYS, Sheikh
  • AWEYS, Sheikh Hassan Dahir
  • DAHIR, Aweys Hassan
  • HASSAN, Sheikh
  • IBRAHIM, Mohammed Hassan
  • OAIS, Hassan Tahir
  • UWAYS, Hassan Tahir
Country: ER; SO
Program: SOMALIA
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
11745
List date: 22.08.2025
  • KALAF, Fuad Mohamed
  • KALAF, Fuad Mohammed
  • KHALAF, Fuad
  • KHALAF, Fuad Mohamed
  • KHALIF, Fuad Mohamed
  • KHALIF, Fuad Mohammed
  • QALAF, Fuad Mohamed
  • SHANGOLE, Fuad
  • SHONGALE, Fouad
  • SHONGALE, Fuad
  • SHONGOLE, Fuad
  • SHONGOLE, Fuad Muhammad Khalaf
  • SONGALE, Fuad
Country: SO
Address: Mogadishu
Program: SOMALIA
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.