User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
20999
List date: 23.05.2025
  • Comrade Olga
  • LOYA VILCHEZ, Tarcela
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
21000
List date: 23.05.2025
  • Abu al-Qasem
  • Abu Kassem
  • Abu Qassim
  • AL-MASHHADANI, Abdullah Ahmad
  • AL-MASHHADANI, Abdullah Ahmed
  • AL-MESHEDANI, Abdullah Ahmed
Country: IQ; SY
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
21001
List date: 23.05.2025
  • HASSAN, Basil
Country: SY
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
21002
List date: 23.05.2025
  • Abou Souleiman al-Firansi
  • Abu Souleymane
  • Abu Souleymane al-Faransi
  • Abu Souleymane the Frenchman
  • Abu Sulaiyman
  • Abu Sulaiyman al Fransi
  • Abu Sulayman al-Faransi
  • Abu Suleiman
  • Abu Suleyman
  • Abu Suleyman al-Faransi
  • Abu Suleyman al-Firansi
  • HIMICH, Abdelilah
Country: SY
Address: al Bab
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
21003
List date: 23.05.2025
  • AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT
  • AO INSTITUTE STROYPROEKT
  • AO INSTITUT STROIPROEKT
  • INSTITUTE STROYPROECT
  • INSTITUT STROIPROEKT, AO
  • INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • STROYPROEKT
  • STROYPROEKT ENGINEERING GROUP
Country: RU
Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158
Program: UKRAINE-EO13685
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
21004
List date: 23.05.2025
  • ALI ABKAR, Al-Hassan
  • ALI ABKAR, Hasan
  • ALI ALI ABKAR, Al-Hasan
  • ALI ALI ABKAR, Al Hassan
  • ALI ALI ABKAR, Alihasan
  • BIN-ALI ABKAR, Al-Hasan
  • BIN ALI ABKAR, Hassan
Country: YE
Address: Al-Ghail district, Al-Jawf Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
21023
List date: 23.05.2025
  • FLORES DRUG TRAFFICKING ORGANIZATION
  • FLORES DTO
Country: MX
Address: Guadalajara, Jalisco; Mexico City, Distrito Federal
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
21024
List date: 23.05.2025
  • CASAS LINARES, Miguel
  • FLORES HERNANDEZ, Raul
Country: MX
Address: Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco; Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco; Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560; Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030; Distrito Federal; Guadalajara, Jalisco; Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000
Remark: (Linked To: FLORES 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
21026
List date: 23.05.2025
  • FLORES ESPARZA, Moises
Country: MX
Address: C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050
Remark: (Linked To: FLORES 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
21027
List date: 23.05.2025
  • FLORES TINAJERO, Saul
Country: MX
Remark: (Linked To: FLORES 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
21028
List date: 23.05.2025
  • FLORES GOMEZ, Felipe
Country: MX
Address: Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270; Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930
Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)
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
21029
List date: 23.05.2025
  • AYALA ROMERO, Diego
Country: MX
Remark: (Linked To: FLORES 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
21030
List date: 23.05.2025
  • CARRANZA ZEPEDA, Victor Manuel
Country: MX
Address: Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280; Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300
Remark: (Linked To: FLORES 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
21031
List date: 23.05.2025
  • CARRANZA ZEPEDA, Hugo Ivan
Country: MX
Address: Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco; Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030; Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050
Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, 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
21032
List date: 23.05.2025
  • CAMPOS TIRADO, Linda Elizabeth
Country: MX
Remark: (Linked To: FLORES 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
21033
List date: 23.05.2025
  • CARO URIAS, Efrain
Country: MX
Address: Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco; Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110
Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. 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
21035
List date: 23.05.2025
  • CORDERO CARDENAS, Jose Antonio
Country: MX
Address: C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110; Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco
Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, 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
21036
List date: 23.05.2025
  • JIMENEZ HERNANDEZ, Oscar Armando
Country: MX
Address: C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco
Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, 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
21038
List date: 23.05.2025
  • CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
  • KARST LTD.
  • KARST, OOO
  • LLC KARST
  • OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST
Country: RU
Address: 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397; D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397
Program: UKRAINE-EO13685
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
21039
List date: 23.05.2025
  • CRIMEAN RAILWAY
  • FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
  • KRYMZHD
  • THE RAILWAYS OF CRIMEA
Country: UA
Address: 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006
Program: UKRAINE-EO13685
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
21802 results found.