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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11938
List date: 21.08.2025
  • MENDOZA CONTRERAS, Cipriano
  • RIVERA TORRES, Javier
Country: MX
Address: Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan
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
11939
List date: 21.08.2025
  • HERNANDEZ BARRON, Raul
Country: MX
Address: Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160
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
11940
List date: 21.08.2025
  • GONZALEZ DIAZ, Juan
  • PEREZ ROJAS, Daniel
Country: GT; MX
Address: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; 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
11941
List date: 21.08.2025
  • TORRES SOSA, Benjamin
Country: MX
Address: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030
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
11942
List date: 21.08.2025
  • MATEO LAUREANO, Ignacio
Country: MX
Address: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, 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
11943
List date: 21.08.2025
  • GONZALEZ MARTINEZ, Erick
  • MEDINA RIOJAS, Eleazar
  • MEDINA ROJAS, Eleazar
Country: MX
Address: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, 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
11944
List date: 21.08.2025
  • LOPEZ TREJO, Fernando
Country: MX
Address: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000
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
11945
List date: 21.08.2025
  • RUIZ TLAPANCO, Sergio Enrique
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
11946
List date: 21.08.2025
  • VALENZUELA ZUNIGA, Ruben Alejandro
Country: MX
Address: Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha
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
11947
List date: 21.08.2025
  • MURO GONZALEZ, Proceso Arturo
Country: MX
Address: Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, 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
11948
List date: 21.08.2025
  • REYES ENRIQUEZ, Luis
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
11949
List date: 21.08.2025
  • SOTO PARRA, Miguel Angel
  • SOTO PARUA, Miguel Angel
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
11950
List date: 21.08.2025
  • PEREZ MANCILLA, Alejandro
Country: MX
Address: Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060
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
11951
List date: 21.08.2025
  • GUERRA RAMIREZ, Rogelio
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
11952
List date: 21.08.2025
  • MENDEZ SANTIAGO, Flavio
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
11953
List date: 21.08.2025
  • GONZALEZ CASTRO, Gustavo
Country: MX
Address: Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800
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
11954
List date: 21.08.2025
  • VERA CALVA, Carlos
Country: MX
Address: Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz
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
11957
List date: 21.08.2025
  • CERESANO ESCRIBANO
  • GERESANO ESCRIBAJO
  • GERESANO ESCRIBANO, Gonzalo
  • GERESANO ESCRINAO
  • JEREZANO ESCRIBANO
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
11958
List date: 21.08.2025
  • EL MELLADO
  • GALINDO MELLADO, Cruz
  • MELLADO CRUZ, Galdino
  • MELLADO CRUZ, Galindo
Country: MX
Address: Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040
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
11959
List date: 21.08.2025
  • ESTRADA GONZALEZ, Eduardo
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
21693 results found.