Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	MARIO JULIAN MARTINEZ-BERNACHE	Country: US Address: INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19133 List date: 19.05.2026	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
	List date: 19.05.2026	JOSE ARTURO RAMON-HERRADA	Country: US Address: INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 Remark: FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19134 List date: 19.05.2026	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
	List date: 19.05.2026	JUAN NARCIZO OYERVIDES-CAMPOS	Country: US Address: INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, 79772 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19135 List date: 19.05.2026	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
	List date: 19.05.2026	GERARDO DOMINGO RODRIGUEZ-RIVERA	Country: US Address: INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19136 List date: 19.05.2026	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
	List date: 19.05.2026	MANUEL MARIO PAVON	Country: US Address: INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19138 List date: 19.05.2026	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
	List date: 19.05.2026	BILLY L. POWELL SR.	Country: US Address: 1911 HICKORY CREEK, KINGWOOD, TX, 77339 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19139 List date: 19.05.2026	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
	List date: 19.05.2026	SHEKAR BABU	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: NEW & FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19140 List date: 19.05.2026	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
	List date: 19.05.2026	BOB BABU	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: NEW & FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19141 List date: 19.05.2026	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
	List date: 19.05.2026	HAROLD HANSON	Country: US Address: 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19142 List date: 19.05.2026	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
	List date: 19.05.2026	YAMING NINA QI HANSON	Country: CN Address: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19144 List date: 19.05.2026	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
23846 results found.