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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15673
List date: 13.12.2025
  • EL VIEJO LUIS
  • GRUPO COMERCIAL ROOL, S.A. DE C.V.
  • TEQUILA VALENTON
Country: MX
Address: Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660; Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040
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
15674
List date: 13.12.2025
  • FRESCOS EL PACHON
  • RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Country: MX
Address: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340
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
15675
List date: 13.12.2025
  • ROOL EUROPE AG
Country: DE
Address: Alsterberg 18 B, 22335, Hamburg, 22335; Dessauer Str. 2-4, Hamburg, 20457
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
15676
List date: 13.12.2025
  • OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Country: MX
Address: Vallarta No. 2380, Col. Colinas De San Javier, 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
15677
List date: 13.12.2025
  • OLIVERA JIMENEZ, Juana
Country: MX
Address: Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco
Remark: (Linked To: GRUPO COMERCIAL ROOL, 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
15678
List date: 13.12.2025
  • RODRIGUEZ OLIVERA, Rosalina
Remark: (Linked To: GRUPO COMERCIAL ROOL, 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
15685
List date: 13.12.2025
  • DURAN NUNEZ, Juan Carlos
Country: MX
Address: Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco
Remark: (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, 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
15687
List date: 13.12.2025
  • ELIZONDO CASTANEDA, Andres Martin
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, 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
15688
List date: 13.12.2025
  • REYES MAGANA, Felipe
Country: MX
Address: Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima
Remark: (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, 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
15691
List date: 13.12.2025
  • PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Country: MX
Address: Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430
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
15692
List date: 13.12.2025
  • AL-AZADI, Abu Maryam
  • AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
  • AL-SAUDI, Abu Maryam
  • AL-ZAHRANI, Abu Maryam
  • AL-ZAHRANI, Ahmad Abdullah Salih
  • AL-ZAHRANI, Ahmed Abdullah S
  • AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari
  • BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Country: IR; PK
Remark: Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.
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
15693
List date: 13.12.2025
  • VERDUGO GARCIA, Monica Janeth
Country: MX
Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa
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
15694
List date: 13.12.2025
  • SIMA GENERAL TRADING CO FZE
  • SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
Country: AE
Address: Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai
Program: IRAN
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
15695
List date: 13.12.2025
  • POLINEX GENERAL TRADING LLC
Country: AE
Address: Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai
Program: IRAN
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
15696
List date: 13.12.2025
  • ASIA ENERGY GENERAL TRADING (LLC)
Country: AE
Address: Suite 703, Twin Tower, Baniyas Street, Deira, Dubai
Program: IRAN
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
15697
List date: 13.12.2025
  • SYNERGY GENERAL TRADING FZE
Country: AE
Address: Sharjah - Saif Zone, Sharjah Airport International Free Zone
Program: IRAN
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
15699
List date: 13.12.2025
  • RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Country: MX
Address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa
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
15700
List date: 13.12.2025
  • GARCIA RIOS, Tomasa
Country: MX
Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa
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
15701
List date: 13.12.2025
  • GRIMBERG DE GUBEREK, Sara
Remark: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.)
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
15705
List date: 13.12.2025
  • CEBALLOS BUENO, Johanna Patricia
Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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.