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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26785
List date: 05.10.2025
  • LOS POCHOS DRUG TRAFFICKING ORGANIZATION
  • LOS POCHOS DTO
  • MORALES CIFUENTES DRUG TRAFFICKING ORGANIZATION
  • MORALES CIFUENTES DTO
  • SUNIGA RODRIGUEZ DRUG TRAFFICKING ORGANIZATION
Country: GT; MX
Address: Ayutla, San Marcos; Guatemala City; Mexico City; Tapachula; Tecun Uman
Program: ILLICIT-DRUGS-EO14059; 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
26786
List date: 05.10.2025
  • JUI ESCOBAR, Wildin Tulio
Country: GT
Address: 6 Calle 5-181, Tecun Uman Zona 2, Ayutla, San Marcos; Kilometro 252 y medio, Tecun Uman, San Marcos
Remark: (Linked To: MULTISERVICIOS Y FINCA EL ENCANTO)
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
26787
List date: 05.10.2025
  • CRUZ OVALLE, Juan Carlos
  • EL HIELERO
Country: GT
Address: 5 Calle, 1-35, Zona 1, Tecun Uman, Ayutla, San Marcos
Remark: (Linked To: JC CAR AUDIO; Linked To: STAR MARKET MELANYE)
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
26788
List date: 05.10.2025
  • SUNIGA RODRIGUEZ, Jose Juan
Country: GT
Address: 1 Avenida 1-51, zona 1, Ayutla, San Marcos
Remark: (Linked To: RANCHO LA DORADA)
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
26795
List date: 05.10.2025
  • MULTISERVICIOS Y FINCA EL ENCANTO
Country: GT
Address: Kilometro 252 y medio, Tecun Uman, San Marcos
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
26796
List date: 05.10.2025
  • STAR MARKET MELANYE
Country: GT
Address: 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla, San Marcos
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
26797
List date: 05.10.2025
  • JC CAR AUDIO
Country: GT
Address: 05 Calle, Zona 1, Tecun Uman, San Marcos
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
26798
List date: 05.10.2025
  • RANCHO LA DORADA
Country: GT
Address: 2o Callejon, Caserio las Delicias, Ayutla, San Marcos
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
26817
List date: 05.10.2025
  • PERSIAN GULF PETROCHEMICAL INDUSTRIES
  • PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC
  • PERSIAN GULF PETROCHEMICAL INDUSTRY
  • PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
  • PGPIC
Country: IR
Address: No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181
Remark: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Program: IFSR; NPWMD
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
26818
List date: 05.10.2025
  • ARVAND PETROCHEMICAL COMPANY
Country: IR
Address: East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117; Site 3, Mahshahr, 1584851181
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26819
List date: 05.10.2025
  • BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26820
List date: 05.10.2025
  • BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26821
List date: 05.10.2025
  • KHOUZESTAN PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26822
List date: 05.10.2025
  • BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
  • FARAVARESH BANDAR IMAM COMPANY
Country: IR
Address: Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26823
List date: 05.10.2025
  • KODE SHIMIYAIE OREH LORDEGAN
  • LORDEGAN PETROCHEMICAL CO.
  • LORDEGAN UREA FERTILIZER CO.
  • LORDEGAN UREA FERTILIZER COMPANY
Country: IR
Address: 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553; Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord; No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513; P.O. Box 1517769513, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26824
List date: 05.10.2025
  • BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26825
List date: 05.10.2025
  • BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26828
List date: 05.10.2025
  • MODABBERAN EQTESAD COMPANY
  • MODABERAN EGHTESAD
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26829
List date: 05.10.2025
  • FAJR PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
26830
List date: 05.10.2025
  • HENGAM PETROCHEMICAL CO
  • HENGAM PETROCHEMICAL COMPANY
Country: IR
Address: 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
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
22969 results found.