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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10603
List date: 20.10.2025
  • DUBAI TRADING COMPANY
Country: PK
Address: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar
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
10604
List date: 20.10.2025
  • ZULEIKHA GENERAL TRADING
  • ZULEKHA GENERAL TRADING LLC
  • ZULIKHA GENERAL TRADING
Country: AE
Address: P.O. Box 5456, Ajman
Remark: (Linked To: GHANI, Mohammad Nadeem)
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
10605
List date: 20.10.2025
  • SHAHBAZ TV CENTER
Country: PK
Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar
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
10606
List date: 20.10.2025
  • SHAHNAWAZ TRADERS
Country: PK
Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar
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
10607
List date: 20.10.2025
  • SHER MATCH INDUSTRIES (PVT.) LIMITED
Country: PK
Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar
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
10608
List date: 20.10.2025
  • AL SHAHBOZ KHAN GENERAL TRADING LLC.
  • SHAHBAZ KHAN GENERAL TRADING LLC
Country: AE
Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai
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
10609
List date: 20.10.2025
  • MALEKI, Naser
  • MALEKI, Nasser
Country: IR
Address: c/o SHIG, 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
10612
List date: 20.10.2025
  • ABD AL-WADOUB, Abdou Moussa
  • ABD-AL-WADUD, Abu-Mus'ab
  • ABDEL EL-WADOUD, Abu Mossaab
  • ABDELMALEK, Drokdal
  • ABDELMALEK, Droukdal
  • ABDELMALEK, Droukdel
  • ABDELOUADODUD, Abu Mussaab
  • ABD EL-OUADOUD, Abi Mossaab
  • ABDELOUADOUD, Abi Mousaab
  • ABDELOUADOUD, Abou Mossaab
  • ABD EL OUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mousaab
  • ABD EL OUADOUD, Abou Mousab
  • ABDELOUADOUD, Abou Moussab
  • ABDELOUADOUD, Abou Musab
  • ABDELOUADOUD, Abu Mossab
  • ABDELOUADOUD, Abu Mus'ab
  • ABDELOUADOUDE, Abou Moussaab
  • ABDELOUDOUD, Abu Musab
  • ABDELWADOUD, Abou
  • ABDEL WADOUD, Abou Mossab
  • ABDELWADOUD, Abou Mossab
  • ABDEL WADOUD, Abou Moussaab
  • ABKELWADOUD, Abou Mosaab
  • ABOU MOSSAAB, Abdelwadoud
  • ABOU MOSSAAH, Abdelouadoud
  • ABOU MOSSAB, Abdelouadoud
  • ABU MUSAB, Abdelwadoud
  • DARDAKIL, Abdelmalek
  • DERDOUKAL, Abdelmalek
  • DEROUDEL, Abdel Malek
  • DOURKDAL, Abdelmalek
  • DRIDQAL, Abd-al-Malik
  • DROKDAL, 'Abd-al-Malik
  • DROKDAL, Abdelmalek
  • DROUGDEL, Abdelmalek
  • DROUKADAL, Abdelmalek
  • DROUKBEL, Abdelmalek
  • DROUKDAL, Abdelmalek
  • DROUKDAL, Abdelmalik
  • DROUKDEL, Abdelmalek
  • DROUKDEL, Abdel Malek
  • DROUKDEL, Abdelouadour
  • DRUKDAL, 'Abd al-Malik
  • DURIKDAL, 'Abd al-Malik
  • OUDOUD, Abu Musab
Country: DZ
Address: Meftah
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
10614
List date: 20.10.2025
  • CAZARES, Blanca
  • CAZARES DE MEZA, Blanca Margarita
  • CAZARES GASTELLUM, Blanca Margarita
  • CAZARES GASTELUM, Blanca
  • CAZARES MESA, Blanca
  • CAZARES SALAZAR, Blanca Margarita
  • CAZAREZ, Chiquis
  • CAZAREZ MESA, Blanca
  • CAZAREZ SALAZAR, Blanca Margarita
  • CAZAREZ SALAZAR, Chiquis
  • CAZAREZ SALAZAR DE MEZA, Blanca Margarita
  • GASTELLUM, Blanca Margarita
  • GASTELLUM CAZARES, Blanca Margarita
  • GASTELUM CAZAREZ DE MEZA, Blanca Margarita
Country: MX; US
Address: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., 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
10615
List date: 20.10.2025
  • MEZA, Arturo
  • MEZA GASPAR, Arturo
Country: MX
Address: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., 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
10616
List date: 20.10.2025
  • MEZA CAZARES, Arturo
  • MEZA CAZAREZ, Arturo
  • MEZA GASTELLUM, Arturo
  • MEZA, JR., Arturo
Country: MX
Address: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., 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
10618
List date: 20.10.2025
  • MEZA CAZARES, Lizbeth
  • MEZA CAZAREZ, Lizbeth
  • MEZA GASTELLUM, Lizbeth
Country: MX
Address: Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., 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
10620
List date: 20.10.2025
  • PEREZ VERDUGO, Roberto
  • PEREZ VERDUZCO, Roberto
Country: MX
Address: Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa; c/o SEPRIV, S.A. DE C.V., 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
10621
List date: 20.10.2025
  • BELTRAN ROMERO, Mireya Denisse
Country: MX
Address: Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., 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
10622
List date: 20.10.2025
  • BELTRAN SANCHEZ, Hector Manuel
Country: MX
Address: Manuel M. Flores 20 Montebello, Tijuana, Baja California; Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., 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
10626
List date: 20.10.2025
  • AGUIRRE SANCHEZ, Blanca Armida
Country: MX
Address: Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California; Blvd. Agua Caliente No. 148, Tijuana, Baja California; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., 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
10627
List date: 20.10.2025
  • AGUIRRE SANCHEZ, Claudia
Country: MX
Address: Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California; Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., 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
10628
List date: 20.10.2025
  • OLIVAS OJEDA, Marco Antonio
Country: MX
Address: Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco; Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco; c/o TOYS FACTORY, S.A. DE C.V., 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
10629
List date: 20.10.2025
  • RUIZ ZAVALA, Aleida
  • RUIZ ZAVALA, Aleyda
Country: MX
Address: Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., 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
10630
List date: 20.10.2025
  • ZAZUETA URREA, Epifanio
Country: MX
Address: Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa; V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, 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
23221 results found.