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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21088
List date: 23.05.2025
  • GRAND CASINO
  • GRAND CASINO ZAPOPAN
Country: MX
Address: Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070
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
21089
List date: 23.05.2025
  • CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Country: MX
Address: 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
21090
List date: 23.05.2025
  • EVENTOS LA MORA
  • EVENTOS LA MORA, S.A. DE C.V.
Country: MX
Address: Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070; Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086; Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070; 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
21091
List date: 23.05.2025
  • FC GRUPO EMPRESARIAL, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
21095
List date: 23.05.2025
  • GRUPO EGMONT, S.A. DE C.V.
Country: MX
Address: Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500; Guadalajara, 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
21096
List date: 23.05.2025
  • GRUPO COJIM, S.A. DE C.V.
  • GRUPO GASOLINERO COJIM, S.A. DE C.V.
Country: MX
Address: Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco; Guadalajara, Jalisco; KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140; KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, 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
21098
List date: 23.05.2025
  • GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
  • GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco; Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520
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
21101
List date: 23.05.2025
  • INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
  • INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
Country: MX
Address: 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
21103
List date: 23.05.2025
  • LOLA LOLITA 1110, S. DE R.L. DE C.V.
  • LOLALOLITA 1110, S. DE R.L. DE C.V.
Country: MX
Address: Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160; Guadalajara, 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
21104
List date: 23.05.2025
  • MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
Country: MX
Address: Guadalajara, 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
21105
List date: 23.05.2025
  • OOO SOLID
  • SOLID LTD
Country: RU
Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024
Remark: (Linked To: OJSC SOVFRACHT)
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
21107
List date: 23.05.2025
  • LLC RUSCHEMTRADE
Country: RU
Address: 86/1, Temryuk, Krasnodar, 353500; st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090
Remark: (Linked To: OJSC SOVFRACHT)
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
21110
List date: 23.05.2025
  • JSC TRANS-FLOT
  • TRANS-FLOT JSC
Country: RU
Address: ul Ventseka 1/97, Samara, 443099
Remark: (Linked To: OJSC SOVFRACHT)
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
21113
List date: 23.05.2025
  • TRANSPETROCHART CO LTD
Country: RU
Address: prospekt Engelsa 30, St Petersburg, 194156
Remark: (Linked To: OJSC SOVFRACHT)
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
21114
List date: 23.05.2025
  • RESTAURANTE FOLKLOR Y CANTINA
  • RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Country: MX
Address: Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco; Guadalajara, 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
21116
List date: 23.05.2025
  • RODRIGUEZ LOPEZ, S.A. DE C.V.
Country: MX
Address: Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170; Guadalajara, 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
21119
List date: 23.05.2025
  • SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
21121
List date: 23.05.2025
  • MONTALVA INMOBILIARIA, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
21122
List date: 23.05.2025
  • SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
21123
List date: 23.05.2025
  • AL-ARWEE, Hajji Fouaz
  • AL-RAWI, Hajj Fawaz
  • JABIR AL-RAWI, Fawaz Muhamed
  • JABUR AL-RAWI, Fawwaz
  • JUBAYR AL-RAWI, Fawaz Muhammad
  • JUBAYR AL-RAWI, Fawwaz Muhammad
Country: SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21802 results found.