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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12183
List date: 21.08.2025
  • GARCIA SANCHEZ, Ricardo
Country: MX
Address: Carranza 14, Toluca, Mexico; El Oro, Mexico; Huixquilucan, Mexico; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., 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
12184
List date: 21.08.2025
  • ALEJANDRO LABASTIDA
  • BOLANOS CACHO, Alejandro
  • CACHO FLORES, Alejandro
  • FLORES CACHO, Alejandro
  • GUILLERMO LABASTIDA
  • ROBLES VALDEZ, Abel
Country: MX
Address: Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico; Homero No. 1343, Mexico City, Distrito Federal; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal; Ojos Negros, 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
12185
List date: 21.08.2025
  • COMERCIALIZADORA GONRA
Country: CO
Address: Carrera 8A No. 38-53, Cali
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
12186
List date: 21.08.2025
  • GRUPO HORTA ZAVALA S.A. DE C.V.
Country: MX
Address: Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, 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
12187
List date: 21.08.2025
  • COPY RED S.A. DE C.V.
Country: MX
Address: Tijuana, 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
12188
List date: 21.08.2025
  • CIRCUITO ELECTRONICO S.A. DE C.V.
Country: MX
Address: Tijuana, 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
12190
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
21693 results found.