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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16178
  • GAN
  • GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Country: HN
Address: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes
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
16179
  • PALBASA
  • PALMA DEL BAJO AGUAN, S.A.
  • PALMAS DEL BAJO AGUAN
  • PALMEROS DEL BAJO AGUAN
Country: HN
Address: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; Tocoa, 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
16180
  • MINERA MI ESPERANZA, S.A.
Country: HN
Address: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan
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
16181
  • INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
  • INRIMAR
Country: HN
Address: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan
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
16201
  • AYUBI, Salahuddin
  • KHAN, Bahawal
Country: AF; PK
Address: Helmand; Kandahar; Paktika; South Waziristan; Zabul
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
16208
  • CUELLAR CASTRO, Luis Eduardo
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
16209
  • CARRILLO, Abel
  • RODRIGUEZ VASQUEZ, Fernain
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
16210
  • RIOS HERNANDEZ, Juanita Del Carmen
Country: MX
Address: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200
Remark: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, 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
16211
  • DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Country: MX
Address: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, Tamaulipas
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
16221
  • AL-SINDHI, Abdallah
  • AL-SINDHI, Abdullah
  • AL-SINDI, Abdullah
  • AZMARAI, Umar Siddique Kathio
  • CHANDIO, Umar Kathio
  • CHANDUO, Umar
  • CHANDYO, Omar
  • KATHIO, Muhammad Umar
  • KATIO, Muhammad Umar Sidduque
  • OMER, Muhammad
  • SINDHI, 'Abdallah
  • UMAR, Muhammad
Country: PK
Address: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas
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
16223
  • GANJ MADRASSA
  • GANJOO MADRASSA
  • JAMIA MADRASSA DUR UL KORAN WASUNA
  • JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
  • MADRASA TALEEMUL QURAN WAL HADITH
  • MADRASA TALEEMUL QURAN WAL SUNNAH
  • MAWIYA MADRASSA
  • MOW-YA MADRASSA
  • TALALIM QURAN MADRASSA
  • TALEEM UL-QURAN MADRASSA
  • TASIN AL-QURAN ABU HAMZA
Country: PK
Address: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar
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
16225
  • ENNOUINI, Mohamed
  • LAHBOUS, Mohamed
Country: DZ; ML
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
16226
  • AL-KAWTHARANI, Jafar
  • AL-KAWTHARANI, Muhammad
  • KAWTARANI, Muhammad
  • KAWTHARANI, Mohammad
  • KAWTHARANI, Muhammad
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
16227
  • MENDOZA ROBLES, Eduardo
  • ZETA 33
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
16235
  • AL-HASSAN, Bassam
  • HASAN, Basam
  • HASAN, Bassam
  • HASSAN, Bassam
Program: PAARSSR-EO13894
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
16264
  • SUNGKAR, Sahid Ahmad
  • SUNGKAR, Said
  • SUNGKAR, Said Ahmad
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
16265
  • ABDUL AL MAJID, Afif
  • ABDUL MADJID, Afif
  • ABDUL MAJID, Afif
  • BIN ABDUL MADJID, Afief
  • BIN ABDUL MAJID, Afif
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
16268
  • MOSKALENKO, Sergei Yevgeniyevich
  • MOSKALENKO, Sergey Yevgeniyevich
Country: CH
Address: Haldenstrasse 26, Lucerne
Program: TCO
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
16269
  • RABALSKY, Jacob
  • RIBALSKI, Yaakov
  • RIBALSKY, Yaakov
  • RIBALSKY, Yakov
  • RYBALSKIY, Yakov
  • RYBALSKY, Yaakov
Country: IL
Address: Rashi 9/3, Sharon
Program: TCO
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
16278
  • ABU AHMED GROUP
  • AL-QA'IDA IN EGYPT
  • JAMAL NETWORK
  • MUHAMMAD JAMAL GROUP
  • MUHAMMAD JAMAL NETWORK
Country: EG
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
30982 results found.