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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12527
List date: 24.11.2024
  • AVENDANO OJEDA, Sergio
Country: MX
Address: Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa; Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, 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
12528
List date: 24.11.2024
  • AVENDANO OJEDA, Hector Manuel
Country: MX
Address: Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa; c/o AUTODROMO CULIACAN, 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
12529
List date: 24.11.2024
  • AVENDANO LOPEZ, Martin
  • AVENDANO, Mariano
  • AVENDANO OJEDA, Martin Guadencio
  • NARANJO, Carlos
  • OJEDA AVENDANO, Martin
Country: CO; MX
Address: Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California; Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa; Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa; Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa; Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur; Ensenada, Baja California; Iguala, Guerrero; La Paz, Baja California Sur; Mexicali, Baja California; San Bernardino; c/o AUTODROMO CULIACAN, Culiacan, Sinaloa; c/o AUTOS MINI, Ensenada, 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
12530
List date: 24.11.2024
  • AUTODROMO CULIACAN RACE PARK
Country: MX
Address: Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa; Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa; Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, 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
12531
List date: 24.11.2024
  • AUTOS MINI
Country: MX
Address: Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, 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
12533
List date: 24.11.2024
  • KHAROUBI, Jamal Mohamad
Country: LB
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
12534
List date: 24.11.2024
  • AYACHE, Hassan Mahmoud
  • AYACHE, Hassan Mohamad
  • AYACH, Hassan
  • AYASH, Hassan
  • AYASH, Hassane
  • AYASH, Hassan Muhammad
Country: LB
Address: Beirut
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
12535
List date: 24.11.2024
  • AYACHE, Mahmoud Hassan
  • AYASH, Hassan
Country: LB
Address: Beirut
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
12540
List date: 24.11.2024
  • JOMAA, Aymen
  • JOMAA, Aymen Saeid
  • JOMAA KHARFAN, Aiman Said
  • JOUMAA, Aiman
  • JOUMAA, Ayman Saied
  • JOUMAA, Eiman
  • JOUMHA, Aymen
Country: CO; LB
Address: Maicao; Medellin
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
12541
List date: 24.11.2024
  • JOUMAA MLO/DTO
  • JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Country: CO; LB
Address: Beirut; Maicao
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
12543
List date: 24.11.2024
  • PHENICIA SHIPPING OFFSHORE SARL
Country: LB
Address: Beirut
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
12544
List date: 24.11.2024
  • ELESSA EXCHANGE
  • ELISSA EXCHANGE
  • ELLISSA EXCHANGE COMPANY
Country: LB
Address: Sarafand
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
12545
List date: 24.11.2024
  • AYASH EXCHANGE COMPANY SARL
  • AYASH XCHANGE CO.
  • HASSAN AYACH EXCHANGE
  • HASSAN AYASH EXCHANGE COMPANY
  • HASSAN AYAS PARTNER EXCHANGE CO
  • HASSANE AYASH EXCHANGE CO. SARL
  • MAKDESSI SAYRAFI COMPANY
Country: LB
Address: Madame Curie St., Hamra St., Beirut
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
12547
List date: 24.11.2024
  • GOLDI ELECTRONICS S.A.
Country: PA
Address: Colon
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
12549
List date: 24.11.2024
  • NEW LINE EXCHANGE TRUST CO.
Country: LB
Address: 2901 Icaria, Ras Beirut; 2901 Omar and Khaled Richani Building, Beirut
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
12550
List date: 24.11.2024
  • MACPAR MAKINA
  • MACPAR MAKINA SAN VE TIC A.S.
  • MAKPA
Country: TR
Address: Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940
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
12551
List date: 24.11.2024
  • STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY
  • STANDART TEKNIK PARCA SAN VE TIC A.S.
  • STEP A.S.
  • STEP ISTANBUL
  • STEP S.A.
  • STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION
Country: TR
Address: Bahariye Cad., No. 44, K6, Kadikoy, Istanbul; DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260
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
12552
List date: 24.11.2024
  • MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
  • MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
  • MULTIMAT TEHRAN
Country: IR; TR
Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul; Number 39, Alvand St., 1st Floor, Argentine Square, 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
12553
List date: 24.11.2024
  • CARVANA COMPANY
Country: IR
Address: 1st Apadana St., Number 478, Esfahan, 81658; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311
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
12554
List date: 24.11.2024
  • MACHINE PARDAZAN CO.
  • MACHINE PARDAZAN CO. LTD.
  • MACHINE PARDAZAN LTD.
Country: IR
Address: Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran; Number 39, Alvand St., 1st Floor, Argentine Square, 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
20701 results found.