User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16539
  • HEMMATI, Alireza
Program: IFSR; IRGC; 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
16540
  • AL-UZBEKI, Jafar
  • AL-UZBEK, Jaffar
  • MUHIDINOV, Jafar
  • MUIDINOV, Dilshod Alimovich
  • MUIDINOV, Djafar
  • MUIDINOV, Jafar
  • SADIKOV, Olimzhon Adkhamovich
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
16541
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
Program: IFSR; IRGC; 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
16542
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
Program: IFSR; IRGC; 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
16553
  • FELIX BELTRAN, Victor Manuel
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
16557
  • ISHAQ, Malik
  • ISHAQ, Malik Mohammed
  • ISHAQ, Mohammed
Country: PK
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
16560
  • LIMON SANCHEZ, Alfonso
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
16580
Delisted
List date: 28.07.2026
  • CAPI BETO
  • ZAZUETA GODOY, Heriberto
Country: MX
Address: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, 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
16581
Delisted
List date: 28.07.2026
  • ZAZUETA GOMEZ, Leopoldo
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16582
Delisted
List date: 28.07.2026
  • ROMERO ZEVADA, Demetrio
Country: MX
Address: Nogalitos No. 17, Quila, Sinaloa
Remark: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16601
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Program: UKRAINE-EO13660
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
16604
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Country: JP
Address: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
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
16605
  • NOMURA, Satoru
Country: JP
Address: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
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
16606
  • TANOUE, Fumio
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
16607
Delisted
List date: 28.07.2026
  • PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Country: MX
Address: Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050
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
16608
Delisted
List date: 28.07.2026
  • TAI PEN
  • TAIPEN, S.A. DE C.V.
Country: MX
Address: Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110
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
16622
  • LOS VALLES DRUG TRAFFICKING ORGANIZATION
  • VALLE VALLE 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
16623
  • VALLE VALLE, Miguel Arnulfo
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
16625
  • VALLE VALLE, Luis Alonso
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
16627
  • VALLE VALLE, Jose Reynerio
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
30982 results found.