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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11917
List date: 21.08.2025
  • BARRAGAN BALDERAS, Gilberto
  • GILBERTO BARRAGAN
Country: MX
Address: Miguel Aleman, 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
11918
List date: 21.08.2025
  • MEJIA GONZALEZ, Juan Reyes
Country: MX
Address: Miguel Aleman, 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
11919
List date: 21.08.2025
  • FLORES BORREGO, Samuel
  • SAMUEL FLORES FLORES
Country: MX
Address: Michoacan; Miguel Aleman, Tamaulipas; Reynosa, 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
11920
List date: 21.08.2025
  • LOPEZ, Antonio Santiago
  • MENDOZA PENA, Sergio
  • PENA MENDOZA, Sergio
  • PENA MENDOZA, Sergio Arturo Sanchez
  • PENA SOLIS, Sergio
  • SOLIS, Rene Carlos
Country: MX
Address: Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas; Miguel Hidalgo 410, Concordia, Nuevo Laredo, 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
11921
List date: 21.08.2025
  • RAMIREZ TREVINO, Mario
  • RAMIREZ TREVINO, Mario Armando
Country: MX
Address: Reynosa, Tamaulipas; 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
11922
List date: 21.08.2025
  • VELASQUEZ CABALLERO, Ivan
  • VELAZQUES CABALLERO, Ivan
  • VELAZQUEZ CABALLERO, Ivan
Country: MX
Address: 1418 Yucatan, Nuevo Laredo, Tamaulipas; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Mundial 55, Nuevo Laredo, Tamaulipas; Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas; Paseo Colon St., Nuevo Laredo, Tamaulipas; Villa Hidalgo, Coahuila
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
11923
List date: 21.08.2025
  • 42
  • TREVINO MORALES, Alejandro
  • TREVINO MORALES, Omar
  • TREVINO MORALES, Omar Alejandro
  • TREVINO MORALES, Oscar Omar
Country: MX
Address: Coahuila; Colonia Militar, Nuevo Laredo, Tamaulipas; 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
11924
List date: 21.08.2025
  • GONZALEZ RODRIGUEZ, Dimas
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
11926
List date: 21.08.2025
  • CASTREJON PENA, Victor Nazario
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
11927
List date: 21.08.2025
  • SANCHEZ ESTEBAN, Alvaro
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
11928
List date: 21.08.2025
  • ACOSTA IBARRA, Ruben
Country: MX
Address: Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500
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
11929
List date: 21.08.2025
  • FLORES SOTO, Mario
  • FLORES SOTO, Mario Alberto
Country: MX
Address: Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas; Privada A2 28, Colonia Infonavit, Nuevo Laredo, 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
11930
List date: 21.08.2025
  • VARGAS GARCIA, Nabor
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
11931
List date: 21.08.2025
  • LECHUGA LICONA, Alfonso
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
11932
List date: 21.08.2025
  • LARMENDEZ PITALUA, Omar
  • LORMENDES PITALUA, Omar
  • LORMENDEZ PATALUA, Omar
  • LORMENDEZ PITALUA, Omar
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
11933
List date: 21.08.2025
  • IBARRA YEPIS, Priciliano
  • IBARRA YEPIS, Prisciliano
  • IBARRA YEPIZ, Prisciliano
  • YBARRA YEPIS, Priciliano
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
11934
List date: 21.08.2025
  • DAVILA LOPEZ, Jose Ramon
  • RUBIO CONDE, David
  • TORRES HERNANDEZ, Antonio
Country: MX
Address: Calle 22, Valle Hermoso, 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
11935
List date: 21.08.2025
  • HERNANDEZ LECHUGA, Luciano
  • HERNANDEZ LECHUGA, Lucio
  • HERNANDEZ LECHUGA, Raul Lucio
Country: MX
Address: Calle Astros 7, Col. Praxedis Balboa, 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
11936
List date: 21.08.2025
  • RANGEL BUENDIA, Alfredo
Country: MX
Address: Calle Leonardo Valles 721, Hermosillo, Sonora; Calle Sierra Azul 239, Hermosillo, Sonora; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora; Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, 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
11937
List date: 21.08.2025
  • GALARZA CORONADO, Antonio
  • GALARZA CORONADO, Jose Antonio
Country: MX
Address: Espana Street, Col. Buena Vista, Matamoros, Tamaulipas; Nuevo Laredo, Tamaulipas; Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon
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
21693 results found.