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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15840
List date: 02.04.2026
  • KARNER, Mihael
  • TOPOLOVEC, Jozef
Country: SI
Address: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana
Remark: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
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
15842
List date: 02.04.2026
  • EL PELON
  • ORELLANA MORALES, Jairo Estuardo
Country: GT
Address: Aldea Dona Maria, 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
15843
List date: 02.04.2026
  • CALDERON SANCHEZ, Erick Rene
  • VILLA SANCHEZ, Arnoldo
Country: MX
Address: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, 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
15844
List date: 02.04.2026
  • LOZA HERNANDEZ, Miguel
Country: MX
Address: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F.
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
15846
List date: 02.04.2026
  • SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Country: MX
Address: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150
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
15847
List date: 02.04.2026
  • LOS CACHIROS
Country: HN
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
15852
List date: 02.04.2026
  • ANCAR DINE
  • ANSAR AL-DIN
  • ANSAR AL-DINE
  • ANSAR DINE
  • ANSAR EDDINE
  • ANSAR UL-DINE
  • DEFENDERS OF THE FAITH
Address: region: northern mali
Program: FTO; 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
15853
List date: 02.04.2026
  • SAMBOUK SHIPPING FZC
Country: AE
Address: FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah
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
15854
List date: 02.04.2026
  • T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Country: IL
Address: 3 Ha'avoda Street, Rosh HaAyin, 48017
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
15855
List date: 02.04.2026
  • FERNANDEZ DE LUNA, Jesus
Country: MX
Address: Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15857
List date: 02.04.2026
  • FUNDACION ISSARA
Country: PA
Address: Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama 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
15860
List date: 02.04.2026
  • FERNANDEZ DE LUNA, Gerardo
Country: MX
Address: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15861
List date: 02.04.2026
  • GONZALEZ MUNIZ, Esperanza Maria
Country: MX
Address: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15862
List date: 02.04.2026
  • FERNANDEZ GONZALEZ, Carolina
Country: MX
Address: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
15863
List date: 02.04.2026
  • GONZALEZ MUNIZ, Emilio Guillermo
Country: MX
Address: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15864
List date: 02.04.2026
  • COMPANIA GANADERA 5 MANANTIALES
  • COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
  • COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA
  • GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Country: MX
Address: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos
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
15865
List date: 02.04.2026
  • IMPAN-COL, S.A.
Country: PA
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
15866
List date: 02.04.2026
  • CHAPS INVESTMENT INC.
Country: PA
Address: Panama 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
15867
List date: 02.04.2026
  • INVERSORA PANACOL S.A.
Country: PA
Address: Panama 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
15868
List date: 02.04.2026
  • C.I. CAFFEE VALORES S.A.
Country: PA
Address: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama 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.