Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	21074 List date: 12.07.2026	CLUB DEPORTIVO AUTLAN CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI	Country: MX Address: Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco; 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
	21075 List date: 12.07.2026	COMERCIALIZADORA CHAPALA AJIJIC, 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
	21076 List date: 12.07.2026	COMERCIALIZADORA E IMPORTADORA YESSI, 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
	21077 List date: 12.07.2026	CONSORCIO LUNALO, S.A. DE C.V.	Country: MX Address: Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600; 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
	21079 List date: 12.07.2026	CONSORCIO NUJOMA, S.C. CONSORCIO NUJOMA, SOCIEDAD CIVIL	Country: MX Address: Guadalajara, Jalisco; Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190; Torreon, Coahuila 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
	21081 List date: 12.07.2026	CONSORCIO RIRFUS, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco; Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160 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
	21083 List date: 12.07.2026	CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL	Country: MX Address: Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680 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
	21084 List date: 12.07.2026	CORPORATIVO FEARFI, 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
	21085 List date: 12.07.2026	CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.	Country: MX Address: Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050; Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco; 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
	21086 List date: 12.07.2026	CORPORATIVO SOSVAL, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco; Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520; Nebulosa. 2781-14, 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
	21088 List date: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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: 12.07.2026	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
24003 results found.