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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13017
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, turkey
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: 13.12.2025
  • 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
13061
List date: 13.12.2025
  • AKBULUT, Cerkez
  • MURAT, Altig
  • MURAT, Cernit
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
13062
List date: 13.12.2025
  • BOZTEPE, Omer
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
13063
List date: 13.12.2025
  • GELERI, Omer
Country: RO
Address: Prundeni, Valcea; c/o GELRO IMPEX 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
13064
List date: 13.12.2025
  • GELERI IMPORT EXPORT S.R.L.
Country: RO
Address: 3 Str. Clinceni Depozitul, C10, Ilfov 70000
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
13065
List date: 13.12.2025
  • MEGA GROUP S.R.L.
Country: RO
Address: No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060
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
23396 results found.