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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18047
List date: 16.12.2025
  • Abu Haza'
  • Abu Hazza'
  • Abu Sa'd
  • Abu Suad
  • AL-KA'BI, Sa'd al-Sharyan
  • AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
  • AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
  • AL-KA'BI, Sa'd Sa'd Muhammad Shiryan
  • 'Umar al-Afghani
Remark: (Linked To: AL-NUSRAH FRONT)
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
18048
List date: 16.12.2025
  • Abu Ali al-Kawari
  • AL-KAWARI, 'Abd-al-Latif 'Abdallah
  • AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih
  • AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
  • AL-KAWWARI, 'Abd-al-Latif 'Abdallah
  • AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih
Country: QA
Address: al-Laqtah
Remark: (Linked To: AL QA'IDA)
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
18049
List date: 16.12.2025
  • FARAH, Meliad
  • HUSSEIN
  • HUSSEIN, Hussein
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
18050
List date: 16.12.2025
  • HASSAN, Hassan el-Hajj
  • HASSAN, Hassan El Hajj
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
18051
List date: 16.12.2025
  • ATRIS, Hussein
  • HUSSEIN, Atris
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
18067
List date: 16.12.2025
  • ALVAREZ INZUNZA, Juan Manuel
  • INZUNZA ZAZUETA, Erik Tadeo
  • OSUNA GODOY, Rolando
  • REY MIDAS
  • SALAS ROJO, Juan Manuel
  • TAMAYO IBARRA, Juan Manuel
Country: MX
Address: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa
Remark: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON 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
18068
List date: 16.12.2025
  • EL BLANCO
  • INGENIERO
  • OLIVAS CHAIDEZ, Jose
Country: MX
Address: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050
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
18070
List date: 16.12.2025
  • NUEVA ATUNERA TRITON S.A. DE C.V.
Country: MX
Address: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa
Remark: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
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
18071
List date: 16.12.2025
  • OPERADORA EFICAZ PEGASO
Country: MX
Address: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa
Remark: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
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
18087
List date: 16.12.2025
  • AG & CARLON, S.A. DE C.V.
Country: MX
Address: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690
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
18088
List date: 16.12.2025
  • BRIC INMOBILIARIA
Country: MX
Address: Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, 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
18089
List date: 16.12.2025
  • CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Country: MX
Address: Zapopan, 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
18090
List date: 16.12.2025
  • GRUPO DIJEMA, S.A. DE C.V.
Country: MX
Address: 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
18091
List date: 16.12.2025
  • PLAZA LOS TULES
  • PLAZA VIRREYES
Country: MX
Address: Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco; Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, 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
18092
List date: 16.12.2025
  • PLAZA XAMAN HA
  • XAMAN HA CENTER
Country: MX
Address: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Avenida 50, Playa del Carmen, Quintana Roo; Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717
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
18093
List date: 16.12.2025
  • AHOME REAL ESTATE, S.A. DE C.V.
Country: MX
Address: Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660; Albino Aranda # 3525, Colonia Rinconada Santa Rita, 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
18094
List date: 16.12.2025
  • INTERCORP LEGOCA, S.A. DE C.V.
Country: MX
Address: Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100
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
18095
List date: 16.12.2025
  • LA FIRMA MIRANDA, S.A. DE C.V.
Country: MX
Address: 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
18097
List date: 16.12.2025
  • SANCHEZ CARLON, Diana Maria
Country: MX
Address: Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco
Remark: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA 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
18107
List date: 16.12.2025
  • CAMACHO CAZARES, Jeniffer Beaney
  • CAMACHO CAZARES, Jennifer Beaney
  • CAMACHO CAZAREZ, Jeniffer Beaney
Country: CA; MX
Address: 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Sendero De Los Olmos 110, Zapopan, Jalisco, 45129
Remark: (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: COMERCIALIZADORA TRADE CLEAR, 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
23396 results found.