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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13414
List date: 02.04.2026
  • PONCE FELIX, Martin Humberto
Country: MX
Address: Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100; Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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
List date: 02.04.2026
  • Institute of Theoretical and Experimental Physics
  • ITEF
  • ITEP
  • Kurchatovskiy Institute ITEF
Country: RU
Address: 24 Sevastopolskiy Avenue, Moscow, 117186; 25 Bolshaya Cheremushkinskaya St., 117218
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
13416
List date: 02.04.2026
  • FAWAZ, Abbas Loutfe
  • FAWWAZ, 'Abbas Abu-Ahmad
  • FOUAZ, Abbas
Country: SN
Address: Dakar
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
List date: 02.04.2026
  • Information Telecommunications Technology PJSC
  • Inteltech
  • Inteltech PJSC
  • Inteltekh
Country: RU
Address: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
13417
List date: 02.04.2026
  • CHEADE, Ali
  • CHEHADE, Abou Hassan Ali
  • CHEHADE, Ali Ahmad
  • JAWAD, Abou Hassan
  • JAWAD, Abu Hassan
  • SHIHADI, Ali
Country: CI
Address: Abidjan
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
List date: 02.04.2026
  • IHCE
  • IHCE SB RAS
  • Institute of High Current Electronics Siberian Branch Russian Academy of Science
  • ISE SO RAN Institute of High-Current Electronics
Country: RU
Address: 2/3 Prospekt Akeademicheskiy, Tomsk, 634055
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
13419
List date: 02.04.2026
  • GRUPO CINJAB, S.A. DE C.V.
  • PROVENZA RESIDENCIAL
Country: MX
Address: Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645
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
13420
List date: 02.04.2026
  • GRUPO IMPERGOZA, S.A. DE C.V.
  • LA TIJERA PARQUE INDUSTRIAL
  • PROVENZA CENTER
Country: MX
Address: Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645; Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645
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
13421
List date: 02.04.2026
  • PETROBARRANCOS, S.A. DE C.V.
  • SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.
Country: MX
Address: Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160
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
13422
List date: 02.04.2026
  • ESPARRAGOZA GASTELUM, Cristian Ivan
Country: MX
Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000
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
13423
List date: 02.04.2026
  • AL FIQAR, Dhu
  • BADR AL DIN, Mustafa
  • BADREDDINE, Mustafa Amine
  • BADREDDINE, Mustafa Youssef
  • ISSA, Sami
  • SAAB, Elias Fouad
  • SA'B, Ilyas
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
13428
List date: 02.04.2026
  • IBARRA FAVILA, Jose Gerardo
Country: MX
Address: Calle Lago de 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
13429
List date: 02.04.2026
  • LORENZANA CORDON, Ovaldino
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
13430
List date: 02.04.2026
  • CONSTRUCTORA W.L.
  • SERVICENTRO LA GRAN VIA
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
13431
List date: 02.04.2026
  • CONSTRUCTORA H.L.P.
  • GASOLINERA JESUS MARIA
  • TRANSPORTES LC
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
13432
List date: 02.04.2026
  • OBRA CIVIL Y CARRETERAS
  • TRANSPORTES J.L. CORDON
Country: GT
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
13433
List date: 02.04.2026
  • CONSTRUCTORA H.L.T.
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
13434
List date: 02.04.2026
  • ADMINISTRADORA DEL ORIENTE
  • ESTACION GUADALUPE
  • HOTEL REGENTE
Country: GT
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
13435
List date: 02.04.2026
  • IMPORTADORA LORENZANA, S.A.
  • IMPORTADORA Y EXPORTADORA LORENZANA
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
13436
List date: 02.04.2026
  • INVERSIONES IRIS MANUELA, S.A.
  • SERVICENTRO DEL LAGO
  • SERVIFIESTAS ELEGANCE
Country: GT
Address: Guatemala City
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
23606 results found.