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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18367
List date: 18.10.2025
  • J AND P ADVERTISING, S.A. DE C.V.
  • J & P ADVERTISING, S.A. DE C.V.
Country: MX
Address: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660
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
18368
List date: 18.10.2025
  • JJGON, S.P.R. DE 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
18369
List date: 18.10.2025
  • CABANAS LA LOMA
  • CABANAS LA LOMA EN RENTA
  • CABANAS LA LOMA TAPALPA
  • CABANAS LAS FLORES
  • LAS FLORES CABANAS
Country: MX
Address: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340
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
18370
List date: 18.10.2025
  • MIZU SUSHI LOUNGE
Country: MX
Address: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, 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
18371
List date: 18.10.2025
  • ONZE BLACK
  • TEQUILA ONZE BLACK
Country: MX
Address: Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660
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
18372
List date: 18.10.2025
  • BENAVIDES
  • FEO ALVARADO, Alveiro
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
18413
List date: 18.10.2025
  • VALGO GRUPO DE INVERSION S.A. DE C.V.
Country: MX
Address: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630
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
18427
List date: 18.10.2025
  • EKATOM, Alfred
  • Rambo
  • Rambot
  • Rombhot
  • Romboh
  • Rombot
  • SARAGBA, Alfred
  • YEKATOM, Alfred
  • YEKATOM SARAGBA, Alfred
Country: CF
Address: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture
Program: CAR
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
18428
List date: 18.10.2025
  • ABIB, Soussou
  • HABIB, Soussou
  • SAIDOU, Habib
  • SOUSSOU, Habib
Country: CF
Address: Boda, Lobaye Prefecture
Program: CAR
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
18429
List date: 18.10.2025
  • ABDOULAY, Oumar Younnes
  • ABDOULAY, Oumar Younous
  • M'BETIBANGUI, Oumar Younous
  • SODIAM, Oumar
  • YOUNOUS, Omar
  • YOUNOUS, Oumar
  • YUNUS, 'Umar
Country: CF; SD
Address: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur
Program: CAR
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
18430
List date: 18.10.2025
  • BADICA
  • BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
Country: CF
Address: BP 333, Bangui
Program: CAR
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
18431
List date: 18.10.2025
  • CARDIAM
  • KARDIAM
  • KARDIAM BVBA
Country: BE
Address: Hoveniersstraat 30, Box 145, Antwerp, 2018
Program: CAR
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
18447
List date: 18.10.2025
  • ABOU YOUCEF
  • ABU OBEIDA, Youcef
  • ABU UBAYDAH, Yusuf
  • AL 'ANABI, Abu 'Ubaydah Yusuf
  • AL-ANABI, Yusuf Abu-'Ubaydah
  • AL-ANNABI, Abou Obeida Youssef
  • AL-INABI, Abu-Ubaydah Yusuf
  • MABRAK, Yazid
  • MEBRAK, Yazid
  • YAZID, Mebrak
  • YAZID, Mibrak
  • YAZID, Yousif Abu Obayda
Country: DZ
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
18527
List date: 18.10.2025
  • MUSHTAHA, Rawhi
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18528
List date: 18.10.2025
  • AL-SINWAR, Yehya
  • SINWAR, Yahya
  • SINWAR, Yahya Ibrahim Hassan
  • SINWAR, Yehia
  • SINWAR, Yehiyeh
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18529
List date: 18.10.2025
  • AL-DAYF, Muhammad
  • AL-MASRI, Mohammed
  • DEIF, Muhammed
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18530
List date: 18.10.2025
  • AL-ARORI, Salih
  • AL-AROURI, Salah
  • AL-AROURI, Saleh
  • AL-AROURI, Saleh Muhammad Suleiman
  • AL-ARURI, Salah
  • AL-ARURI, Saleh
  • AL-ARURI, Salih
  • AL-ARURI, Salih Muhammad Sulayman
  • MUHAMMAD, Abu
  • SULAIMAN, Salih Dar
  • SULAYMAN, Salih Muhammad
  • SULEIMAN, Salih
Remark: (Linked To: HAMAS)
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
18531
List date: 18.10.2025
  • AKRAM, Abu
  • AREF, Abu
  • ARIF, Abu
  • SALAH, Maher Jawad Younes
  • SALAH, Maher Jawad Yunes
  • SALAH, Maher Jawad Yunis
  • SALAH, Mahir
  • SALAH, Mahir Jawad Yunis
  • SALAH, Mahir Jawwad Yunis
  • SALAH, Mahir Yunus
  • SHACKER, Abu
Country: SA
Remark: (Linked To: HAMAS)
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
18535
List date: 18.10.2025
  • AGHA, Abu Obaida Khairy Hafiz
  • AGHA, Abu Ubaydah Khayr
  • ALAGHA, Abu Obaida
  • ALAGHA, Abu Obaidah Khairy Hafiz
  • AL AGHA, Abuobaidah Kh H
  • AL AGHA, Abu Obaida Khairi Hafiz
  • ALAGHA, Abu Obaida Khairy
  • ALAGHA, Abuobaida Khairy Hafez
  • ALAGHA, Abu Obeidah Kheiri
  • ALAGHA, Abu Obidah Khairi Hafez
  • AL AGHA, Abu Ubaida Khairee Hafez
  • AL-AGHA, Abu-'Ubaydah
  • AL-AGHA, Abu Ubaydah Khayri
  • AL-AGHA, Abu Ubaydah Khayri Hafiz
  • AL-AGHA, Abu Ubayda Khayri
  • EL AGHA, Abou Oubida Khairy Hafiz
  • HAFAZ, Abu Ubayda Hairi
  • HAFETH, Abu Ubaydah
  • HAFEZ, Abo Obeida
  • HAFEZ, Abu Obaida
  • HAFEZ, Abu-Obaidah K.
  • HAFEZ, Abu-Obaidah Khairy
  • HAFITH, Abu Ubaydah
  • HAFIZ, Abu Obidah K
  • HAFIZ, Abu Ubayda
  • HAFIZ, Abu Ubaydah Khayr
  • HAFIZ, Abu 'Ubaydah Khayri
Country: SA
Address: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492
Remark: (Linked To: HAMAS)
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
18536
List date: 18.10.2025
  • AL-OSAMA TRADING CO. LTD.
  • AL-'USAMAH COMPANY
  • AL-'USAMA TRADING COMPANY
  • ASAMA COMMERCIAL COMPANY
  • ASAMA COMPANY
  • ASYAF GROUP
  • ASYAF INTERNATIONAL HOLDING GROUP
  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
  • DAN ISDICO
  • M/S OSAMA KHAIRY HAFEZ TRADING EST.
  • NURIN COMPANY
  • OSAMA TRADING COMPANY LTD
Country: SA; SD
Address: 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492; Al Kharaj; Dammam; Khartoum; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Riyadh, 14213
Remark: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
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
23221 results found.