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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26139
List date: 18.06.2025
  • EL ABUSADOR
  • PERALTA, Cesar Emilio
Country: DO
Remark: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
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
26140
List date: 18.06.2025
  • CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
  • PERALTA DTO
Country: DO
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
26141
List date: 18.06.2025
  • DEL ROSARIO PUENTE, Ramon Antonio
  • TONO LENA
Country: DO
Remark: (Linked To: CESAR PERALTA 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
26142
List date: 18.06.2025
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
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
26143
List date: 18.06.2025
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Country: DO
Remark: (Linked To: CESAR PERALTA 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
26144
List date: 18.06.2025
  • URENA MARTINEZ, Jhonan Alexander
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
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
26145
List date: 18.06.2025
  • CASTRO CORDERO, Natanael
Country: DO
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
26146
List date: 18.06.2025
  • FERNANDEZ CONCEPCION, Carlos Ariel
Country: DO
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
26147
List date: 18.06.2025
  • JAKE MATE
  • JAQUE MATE
  • JAQUEZ ARAUJO, Yadher Rafael
Country: DO
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
26148
List date: 18.06.2025
  • COTTO
  • FERNANDEZ FLAQUER, Kelvin Enrique
Country: DO
Remark: (Linked To: CESAR PERALTA 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
26149
List date: 18.06.2025
  • BARBARO RECORDS
  • BARBARO RECORDS SRL
Country: DO
Address: Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional
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
26150
List date: 18.06.2025
  • INKUORTYN FIVE SRL
  • LA KUORA
  • LA KUORA TERRAZA
  • LA TERRAZA DE LA KUORA
Country: DO
Address: Calle La Guardia No. 25, Villa Consuelo, Santo Domingo
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
26151
List date: 18.06.2025
  • SUPLINKA SRL
  • VIP ROOM
Country: DO
Address: Av. Abraham Lincoln Esq. Independencia, Zona Universitaria, Santo Domingo
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
26152
List date: 18.06.2025
  • FLOW GALLERY LOUNGE
  • FLOW GALLERY LOUNGE SRL
Country: DO
Address: Calle Juan de Morfa 87, Villa Consuelo, Santo Domingo
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
26153
List date: 18.06.2025
  • AQUA CLUB
  • UNLIMITED DANCE DISCOTECA SRL
Country: DO
Address: Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo; Av. Ortega y Gasset No. 95, Cristo Rey, Santo Domingo
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
26154
List date: 18.06.2025
  • AL PANINO
  • SOLUGA SOLUCIONES GASTRONOMICAS SRL
Country: DO
Address: Av. Abraham Lincoln, Plaza Andalucia II, Primera Planta, Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional
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
26161
List date: 18.06.2025
  • GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
Country: MX
Address: Sinaloa
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
26162
List date: 18.06.2025
  • FLORES NUNEZ, Adelmo
  • NUNEZ MOLINA, Adelmo
Country: MX
Address: Sinaloa
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
26164
List date: 18.06.2025
  • PAYAN MERAZ, Raul
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
26165
List date: 18.06.2025
  • PAYAN MERAZ, Juana
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
21873 results found.