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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13360
List date: 22.08.2025
  • IBARRA CARDONA, Carlos Jesus Ivan
Country: MX
Address: Calle Lago La Doga 5312, Tijuana, 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
13361
List date: 22.08.2025
  • CARDONA MARTINEZ, Pedro
Country: MX
Address: Calle Lago La Doga 5301, Tijuana, 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
13362
List date: 22.08.2025
  • DISTRIBUIDORA GERMAY S.A. DE C.V.
Country: MX
Address: San Luis Rio Colorado, Sonora, 83450
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
13365
List date: 22.08.2025
  • COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
  • ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
Country: MX
Address: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020
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
13366
List date: 22.08.2025
  • ESPARRAGOZA GASTELUM, Nadia Patricia
Country: MX
Address: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
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
13367
List date: 22.08.2025
  • ABD EL-RAHMAN, Suhayl Salim
  • ABDURAHAMAN, Suhayl
  • AL-SUDANI, Abu Faris
  • FARIS, Abu
  • MUHAMMAD, Sahib
  • MUHAMMAD, Suhayl Salim
  • SABA
  • SALIM, Suhayl
  • SANA
  • SUNDUS
  • UL-ABIDEEN, Zain
  • ZAYN, Haytham
Program: SOMALIA
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
13368
List date: 22.08.2025
  • AWADH, Omar
  • OMAR, Omar Awadh
  • SAHAL, Omar
Remark: Possibly Located in Kenya
Program: SOMALIA
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
13369
List date: 22.08.2025
  • AHMED, Abubakar
  • AHMED, Abubaker Shariff
  • AHMED, Sheikh Abubakar
  • MAKABURI
  • SHARIFF, Abubaker
  • SHARIFF, Abu Makaburi
Country: KE
Address: Majengo Area, Mombasa
Program: SOMALIA
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
13370
List date: 22.08.2025
  • LOPEZ PEREZ, Gricelda
  • LOPEZ PEREZ, Griselda Natividad
  • PEREZ ROJO, Karla
Country: MX
Address: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, 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
13371
List date: 22.08.2025
  • DE HANDAL, Ena
  • HERNANDEZ AMAYA, Ena Elizabeth
Country: HN
Address: San Pedro Sula, Cortes
Remark: (Linked To: J & E S. DE R.L. DE C.V.)
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
13372
List date: 22.08.2025
  • INDUSTRIAL SOLUTIONS
Country: SY
Address: Baghdad Street 5, PO Box 6394, Damascus
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
13373
List date: 22.08.2025
  • MECHANICAL CONSTRUCTION FACTORY
Country: SY
Address: PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus
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
13374
List date: 22.08.2025
  • SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
  • SYRONICS
Country: SY
Address: Kaboon Street, PO Box 5966, Damascus
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
13376
List date: 22.08.2025
  • GUBEREK GRIMBERG, Henry
  • GUBEREX GRIMBERG, Henry
Country: CO; IL
Address: Bogota; Rosh HaAyin
Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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
13377
List date: 22.08.2025
  • GUBEREK RABINOVICH, Isaac
  • GUBEREK RAVINOVICZ, Isaac Perez
Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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
13378
List date: 22.08.2025
  • C.I. DEL ISTMO S.A.
  • C.I. DEL ISTMO S.A.S.
  • COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Country: CO
Address: Calle 100 No. 17A-36, Ofc. 705, Bogota
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
13382
List date: 22.08.2025
  • LOLALIMES
Country: GT
Address: La Reforma, Zacapa
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
13387
List date: 22.08.2025
  • HANDASIEH
  • ORGANIZATION FOR ENGINEERING INDUSTRIES
Country: SY
Address: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., Damascus
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
13395
List date: 22.08.2025
  • AL-WAFA, Alie Ibrahim
  • AL-WAFA, Ali Ibrahim
  • AL-WATFA, Alie Ibrahim
  • AL-WATFA, Ali Ibrahim
  • IBRAHIM, Al Hajj Alie
Country: SL
Address: 26 Malama Thomas Street, Freetown
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
13396
List date: 22.08.2025
  • KANAFER, Hicham
  • KANAFER, Hisham
  • KHANAFAR, Hisham
  • KHANAFER, Hicham Nmer
  • KHANAFIR, Hisham
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
21705 results found.