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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13439
List date: 02.04.2026
  • PCI
  • PENTANE CHEMISTRY
  • PENTANE CHEMISTRY INDUSTRIES
  • PENTANE CHEMISTRY INDUSTRIES COMPANY
  • PENTANE CHEMISTRY INDUSTRY COMPANY
Country: IR
Address: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, 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
13446
List date: 02.04.2026
  • BUENOS AIRES SERVICIOS, S.A. DE C.V.
  • GASOLINERA MULTILOMAS, S.A. DE C.V.
Country: MX
Address: Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199
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
13447
List date: 02.04.2026
  • GASTELUM PAYAN, Maria Guadalupe
Country: MX
Address: Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, 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
13453
List date: 02.04.2026
  • COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Country: MX
Address: San Luis Rio Colorado, Sonora, 83450
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
13456
List date: 02.04.2026
  • LORENZANA CORDON, Marta Julia
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
13465
List date: 02.04.2026
  • GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
  • GASOLINERA LA CANADA, S.A. DE C.V.
Country: MX
Address: Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180
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
13466
List date: 02.04.2026
  • GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
  • GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.
Country: MX
Address: Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100
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
13471
List date: 02.04.2026
  • ANDRE, Miyal
  • MAYALA, Adib
  • MAYALEH, Adib
  • MAYARD, Andre
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
13479
List date: 02.04.2026
  • ARAUJO MONZON, Elvira
Country: MX
Address: Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa
Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, 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
13480
List date: 02.04.2026
  • GONZALEZ PARADA, Juvencio Ignacio
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, 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
13481
List date: 02.04.2026
  • CHEPE HANDAL
  • CHEPITO HANDAL
  • HANDAL PEREZ, Jose Miguel
Country: HN
Address: Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes
Remark: (Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA)
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
13482
List date: 02.04.2026
  • BUSINESS LAB
Country: SY
Address: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus
Program: 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
15000
List date: 02.04.2026
  • MEZA FLORES DRUG TRAFFICKING ORGANIZATION
Country: MX
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
15001
List date: 02.04.2026
  • ISIDRO, Chapito
  • ISIDRO, Chapo
  • MEZA FLORES, Fausto Isidro
Country: MX
Address: Sinaloa
Program: ILLICIT-DRUGS-EO14059; 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
15002
List date: 02.04.2026
  • EL BARBON
  • EL INGENIERO
  • EL NINO
  • FLORES APODACA, Agustin
Country: MX
Address: Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000
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
15003
List date: 02.04.2026
  • FINO
  • FLORES APODACA, Salome
  • PELON
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
15004
List date: 02.04.2026
  • MEZA ANGULO, Fausto Isidro
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
15005
List date: 02.04.2026
  • AHMAD SHAH HAWALA
  • HAJI AHMAD SHAH HAWALA
  • MAULAWI AHMED SHAH HAWALA
  • MULLAH AHMED SHAH HAWALA
  • ROSHAN MONEY EXCHANGE
  • ROSHAN SARAFI
  • ROSHAN SHIRKAT
  • ROSHAN TRADING COMPANY
  • RUSHAAN TRADING COMPANY
Country: AF; PK
Address: Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Chaghi, Balochistan Province; Cholmon Road, Quetta, Balochistan Province; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province; Gardi Jungle, Balochistan Province; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Hazar Joft, Garmser District, Helmand Province; Ismat Bazaar, Marjah District, Helmand Province; Lakri, Helmand Province; Lashkar Gah Bazaar, Helmand Province; Main Bazaar, Safar, Helmand Province; Money Exchange Market, Lashkar Gah, Helmand Province; Munsafi Road, Quetta, Balochistan Province; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province; Safar Bazaar, Garm Ser District, Helmand Province; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province; Zaranj, Nimruz Province
Remark: (Linked To: TALIBAN)
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
15006
List date: 02.04.2026
  • HAJI ALIM HAWALA
  • HAJI HAKIM HAWALA
  • HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
  • HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
  • HAJI KHAIRULLAH-HAJI SATTAR SARAFI
  • HAJI KHAIRULLAH MONEY EXCHANGE
  • HAJI KHAIR ULLAH MONEY SERVICE
  • HAJI SALAM HAWALA
Country: AE; AF; IR; PK
Address: 2 Larran Road, Chaman, Balochistan Province; Ansari Market, 2nd Floor, Nimroz; Chaman Central Bazaar, Chaman, Balochistan Province; Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province; Dubai; Gereshk City, Nahr-e Saraj District, Helmand Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Kachara Road, Naserullah Khan Chawk, Quetta; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province; Karachi, Sindh Province; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Moishah Chowk Road, Lahore, Punjab Province; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Peshawar, Khyber Paktunkhwa Province; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province; Safi Market, Kandahar City, Kandahar Province; Sarafi Market, Farah; Sarafi Market, Wesh; Sarafi Market, Zaranj District, Nimroz Province; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Shah Zada Market, Shop Number 237, Kabul; Shahre Naw, District 5, Khorasan Market, Herat; Sharai Shahzada Market, Kabul; Shop Number 3, Dr. Bano Road, Quetta; Wazir Mohammad Road, Quetta, Balochistan Province; Wesh, Spin Boldak District, Kandahar Province; Zabul; Zahedan
Remark: (Linked To: TALIBAN)
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
15007
List date: 02.04.2026
  • ABDULASATTAR
  • BARAKZAI, Haji Abdul Sattar
  • BARAKZAI, Haji Satar
  • MANAN, Haji Abdul Satar Haji Abdul
  • SATAR, Haji Abdul
Country: AF; PK
Address: Abdul Satar Food Shop, Eno Mina 0093, Kandahar; Chaman, Balochistan Province; Kachray Road, Pashtunabad, Quetta, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province
Remark: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)
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
23606 results found.