User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
19128
List date: 21.08.2025
  • NGAIKOISSET, Eugene
  • NGAIKOSSE, Eugene Barret
  • NGAIKOSSET, Eugene Barret
  • NGAIKOUESSET, Eugene
  • NGAKOSSET, Eugene
  • The Butcher of Paoua
Country: CF
Address: Bangui
Program: CAR
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
19129
List date: 21.08.2025
  • GAYE, Aroun
  • GAYE, Haroun
  • GEYE, Aroun
  • GUAYE, Haroun
  • GUEYE, Haroun
Country: CF
Address: Bangui
Program: CAR
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
19130
List date: 21.08.2025
  • WAKED DARWICH, Hamudi
  • WAKED DARWICH, Mohamed Abdo
Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
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
19133
List date: 21.08.2025
  • GORDO
  • LAREDO, Antonio
  • LAREDO DON JUAN, Job
  • LAREDO DONJUAN, Job
  • RODRIGUEZ, Antonio
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19134
List date: 21.08.2025
  • LAREDO DRUG TRAFFICKING ORGANIZATION
  • LAREDO DTO
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
19135
List date: 21.08.2025
  • LAREDO DON JUAN, Ismael
  • LAREDO DONJUAN, Ismael
  • LAREDO, Ismael
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19136
List date: 21.08.2025
  • LAREDO DONJUAN, Ruben
Country: MX
Address: Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19138
List date: 21.08.2025
  • BARRIOS HERNANDEZ, Mercedes
  • LA MECHE
Country: MX
Address: Xochitepec, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19139
List date: 21.08.2025
  • GOMEZ VELASQUEZ, Daniela
  • GOMEZ VELAZQUEZ, Daniela
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19140
List date: 21.08.2025
  • REYNA FELIX, Ismael
Country: MX
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19141
List date: 21.08.2025
  • EL RATON
  • MARCELO BARRAGAN, Antonio
Country: MX
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19142
List date: 21.08.2025
  • LAREDO ESTRADA, Andres
Country: MX
Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION)
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
19144
List date: 21.08.2025
  • GRUPO CIMA PANAMA, S.A.
Country: PA
Address: Calle 15 Y Avenida Roosevelt, Colon Free Zone; PO Box 3294, 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
19146
List date: 21.08.2025
  • INMOBILIARIA ROYPAL, 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
19147
List date: 21.08.2025
  • FELIX B. MADURO 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
19149
List date: 21.08.2025
  • PANLI HOLDINGS, INC.
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
19150
List date: 21.08.2025
  • NARANJO ABAJO, 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
19151
List date: 21.08.2025
  • SOHO DEVELOPERS, INC.
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
19155
List date: 21.08.2025
  • XZACT, INC.
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
19156
List date: 21.08.2025
  • ALBORADA 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
21693 results found.