Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15652 List date: 02.04.2026	MARINE INDUSTRIES ORGANIZATION	Country: IR Address: Pasdaran Av., PO Box 19585/777, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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
	15653 List date: 02.04.2026	ESBATI, Mostafa	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
	15654 List date: 02.04.2026	RAMIREZ PERALES, Jose Odilon	Country: MX Address: Piedras Negras, Coahuila; Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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
	15655 List date: 02.04.2026	GODINA GUERRERO, Gilberto LOPEZ GUERRERO, Ismael	Country: MX Address: Nuevo Laredo, Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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
	15656 List date: 02.04.2026	CHANG, MYO'NG-HO CHANG, MYONG HO CHANG, MYONG-HO RA, Kyong-Su	Country: CN Address: Beijing Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative to Beijing, China 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
	15657 List date: 02.04.2026	KIM, Kwang-Il	Country: CN Address: Beijing Title: Tanchon Commercial Bank Deputy Representative to Beijing, China 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
	15659 List date: 02.04.2026	YO'N, Cho'ng-Nam	Country: CN Address: Dalian Title: Chief Representative, KOMID 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
	15660 List date: 02.04.2026	KO, Ch'o'l-Chae	Country: CN Address: Dalian Title: Deputy Representative, KOMID 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
	15661 List date: 02.04.2026	INAGAWA-KAI	Country: JP Address: 7-8-4 Roppongi, Minato-ku, Tokyo Program: TCO	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
	15662 List date: 02.04.2026	KIYOTA, Jiro SIN, Byon-Gyu	Program: TCO	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
	15663 List date: 02.04.2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	Program: TCO	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
	15664 List date: 02.04.2026	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Country: MX Address: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad 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
	15665 List date: 02.04.2026	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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
	15666 List date: 02.04.2026	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Country: KP Address: Pyongyang 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
	15667 List date: 02.04.2026	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	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
	15668 List date: 02.04.2026	CHANG, Myong-Chin JANG, Myong-Jin	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
	15672 List date: 02.04.2026	GOLDBERG, Marina Samuilovna KALASHOVA, Marina KALASHOV, Marina	Country: AE Address: Burj Khalifa, Dubai Program: TCO	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
	15673 List date: 02.04.2026	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: 02.04.2026	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: 02.04.2026	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
23606 results found.