Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13012 List date: 22.08.2025	EL PALOMAR CAR WASH, S.A. DE C.V.	Country: MX Address: Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037; Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645 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
	13013 List date: 22.08.2025	FORTIA BAJA SUR, S.A. DE C.V.	Country: MX Address: Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030 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
	13014 List date: 22.08.2025	GEOFARMA S.A. DE C.V.	Country: MX Address: Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810; Colonias No. 269, Guadalajara, Jalisco, 44100; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810 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
	13015 List date: 22.08.2025	GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Country: MX Address: Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140; Colonias 269, Guadalajara, Jalisco, 44160; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010 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
	13016 List date: 22.08.2025	GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	Country: MX Address: 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
	13017 List date: 22.08.2025	PROMOCIONES CITADEL, S.A. DE C.V.	Country: MX Address: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010 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
	13018 List date: 22.08.2025	PUNTO FARMACEUTICO S.A. DE C.V.	Country: MX Address: 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
	13019 List date: 22.08.2025	SCUADRA FORTIA, S.A. DE C.V.	Country: MX Address: Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070 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
	13020 List date: 22.08.2025	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Country: MX Address: Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110 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
	13021 List date: 22.08.2025	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Country: MX Address: Avenida Lazaro Cardenas No. 3446-14, 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
	13023 List date: 22.08.2025	ALVAREZ ZEPEDA, Oscar	Country: MX Address: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500 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
	13024 List date: 22.08.2025	TORRES HOYOS, Carlos Mario	Country: CO Address: Calle 48D No. 99-35, 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
	13025 List date: 22.08.2025	VALDEZ BENITES, Joel	Country: MX Address: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010 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
	13028 List date: 22.08.2025	BENGOECHEA, Jose Antonio Urruticoechea BENGOETXEA, Jose Antonio Urrutikoetxea TERNERA, Josu	Remark: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism 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
	13029 List date: 22.08.2025	AL-KHEIR, Najm AL QARAWI, Abu Yahya AL QARAWI, Saleh AL QARAWI, Saleh Abudullah Saleh AL-QARAWI, Saleh bin Abdullah AL SAGHIR, Akhuk FAWAKEH MOOTASEM	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
	13041 List date: 22.08.2025	AL-QA'IDA KURDISH BATTALIONS AQKB KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ KURDISTAN BRIGADES	Country: IQ; IR 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
	13057 List date: 22.08.2025	ABU IBRAHEEM THE GERMAN ABU IBRAHIM ABU IBRAHIM AL ALMANI CHOUKA, Yasin CHOUKA, Yassin	Country: AF; DE; PK Address: Karl-Barth-Strasse 14, Bonn, 53129 Remark: Associated with Islamic Movement of Uzbekistan 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
	13058 List date: 22.08.2025	ABU ADAM ABU ADAM AUS DEUTSCHLAND ABU ADAM FROM GERMANY CHOUKA, Monir CHOUKA, Mounir	Country: AF; DE; PK Address: Ungartenstrasse 6, Bonn, 53229 Remark: Assocated with Islamic Movement of Uzbekistan 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
	13059 List date: 22.08.2025	ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU OBEJD EL-TURKI ABU UDEJF EL-TURKI ALMANCI, Abdurrahman AL TURKI KYOSEV AL UBAYDA, Mulfit Kar Iiyas KAR, Mavlut KAR, Mawlud KAR, Meluvet KAR, Mevlut KAR, Mivlut YUSOV, Yanal ZIKARA, Mevlut	Country: DE; TR Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul Remark: Associated with Islamic Jihad Group 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
	13060 List date: 22.08.2025	GELERI, Zeyneddin	Address: c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L. 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
21705 results found.