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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8235
List date: 01.05.2025
  • ARELLANO FELIX, Francisco Javier
  • ARELLANO FELIX, Javier
  • BELTRAN MEZA, Ramon
  • DIAZ MEDINA, Javier
  • LARA ALVAREZ, Jose Luis
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
8236
List date: 01.05.2025
  • AFO
  • ARELLANO FELIX ORGANIZATION
  • TIJUANA CARTEL
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
8237
List date: 01.05.2025
  • CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION
  • CARTEL DE JUAREZ
  • JUAREZ CARTEL
  • LA LINEA
  • VCFO
Country: MX
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
8239
List date: 01.05.2025
  • DEDO
  • DIDO
  • NEMBHARD, Norris
  • NEMHARD, Norris
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
8240
List date: 01.05.2025
  • BISHR, Haji
  • NOORZAI, Haji Bashir
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
8241
List date: 01.05.2025
  • MARSHALL, Donovan
  • RAMCHARAM, Leebert
  • RAMCHARAN, Leebert
  • RAMCHARAN, Liebert
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
8243
List date: 01.05.2025
  • GONZALES, Hernan
  • ZEVALLOS GONZALES, Fernando Melciades
  • ZEVALLOS GONZALEZ, Fernando
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
8244
List date: 01.05.2025
  • AERO CONTINENTE S.A
  • AEROCONTINENTE S.A.
  • AERO CONTINENT S.A.
  • NUEVO CONTINENTE S.A.
  • NUEVOCONTINENTE S.A.
  • WWW.AEROCONTINENTE.COM
  • WWW.AEROCONTINENTE.COM.PE
  • WWW.NUEVOCONTINENTE.COM.PE
Country: AR; CL; CO; DO; EC; MX; PE; US; VE
Address: 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL, 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe; Sta Catalina 105 A-B, Arequipa
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
8245
List date: 01.05.2025
  • AVIANDINA S.A.C.
Country: PE
Address: Avenida Jose Pardo 601, Lima
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
8247
List date: 01.05.2025
  • I A C INTERNATIONAL INC.
  • IAC INTERNATIONAL INC.
  • INTERNATIONAL AIRLINE CONSULTING
Country: US
Address: Miami, FL
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
8248
List date: 01.05.2025
  • MEJIA MAGNANI, Jhon
  • MEJIA MAGNANI, John Ivan
  • MEJIA MAGNANI, John Yvan
Country: PE
Address: La Ladera MZ. J LT. 14, Las Vinas, Lima; c/o AERO CONTINENTE S.A., Lima; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima
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
8250
List date: 01.05.2025
  • SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
  • WORLD DISTRIBUTION SYSTEM
Country: PE
Address: Avenida Jose Pardo No. 601, Piso 11, Lima
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
8251
List date: 01.05.2025
  • ZEVALLOS GONZALES, Lupe Maritza
Country: PA; PE; VG
Address: Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima
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
8252
List date: 01.05.2025
  • ZEVALLOS GONZALES, Milagros Angelina
Country: PE
Address: Calle Jose Maria Sert 201, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima
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
8253
List date: 01.05.2025
  • ZEVALLOS GONZALES, Ricardo
  • ZEVALLOS GONZALES, Winston Ricardo
Country: PE
Address: Avenida Rio Grande 367, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
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
8254
List date: 01.05.2025
  • AERO CONTINENTE, INC.
  • AERO CONTINENTE (USA) INC.
Country: US
Address: Miami, FL
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
8255
List date: 01.05.2025
  • CARGO AIRCRAFT LEASING CORP.
Country: US
Address: Ft. Lauderdale, FL
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
8256
List date: 01.05.2025
  • INTERNATIONAL PACIFIC TRADING, INC.
Country: US
Address: Miami, FL
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
8258
List date: 01.05.2025
  • AL-HARAMAIN : AFGHANISTAN BRANCH
Country: AF
Program: 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
8259
List date: 01.05.2025
  • AL-HARAMAIN : ALBANIA BRANCH
Country: AL
Address: Ifran Tomini street, #58, Tirana
Program: 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
21742 results found.