User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12484
List date: 21.08.2025
  • MORFAN RODRIGUEZ, Luis Fernando
  • RODRIGUEZ MORFIN, Luis
  • RODRIGUEZ OLIVERA, Luis
  • RODRIGUEZ OLIVERA, Luis Fernando
Country: MX; US
Address: 4179 Colonia Miravalle, Guadalajara, Jalisco; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco; Fresno, CA; Plaza Pabellion, Zapopan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda Del Canario 1, Guadalajara, 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
12485
List date: 21.08.2025
  • MORFIN RODRIGUEZ, Esteban
  • RODRIGUEZ JIMENEZ, Esteban
  • RODRIGUEZ LARIOS, Esteban
  • RODRIGUEZ MORFIN, Esteban
  • RODRIGUEZ OLIVERA, Esteban
  • VALENCIA, Esteban
Country: MX
Address: Ciudad Victoria, Allende Hwy, Allende, Guanajuato; Mexico City, Distrito Federal; Ocampo 49, Tecalitlan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara; Sendera las Acacias 92, Guadalajara, Jalisco; Universidad, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, 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
12486
List date: 21.08.2025
  • RODRIGUEZ MORFIN, Daniel
  • RODRIGUEZ OLIVERA, Daniel
Country: MX
Address: Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, 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
12487
List date: 21.08.2025
  • MORFIN RODRIGUEZ, Miguel
  • RODRIGUEZ OLIVERA, Miguel
Country: MX
Address: C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California; Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco; Puerto Vallarta, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, 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
12523
List date: 21.08.2025
  • SHAHID AHMAD KAZEMI INDUSTRIES GROUP
Country: IR
Address: Pasdaran Avenue, 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
12524
List date: 21.08.2025
  • M. BABAIE INDUSTRIES
  • SHAHID BABAIE INDUSTRIES
  • SHAHID BABAIE INDUSTRIES COMPLEX
  • SHAHID BABAII INDUSTRIES CO.
Country: IR
Address: P.O. Box 16535-176, Tehran, 16548
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
12527
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
21693 results found.