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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31143
List date: 18.06.2025
  • La Firma
  • RIVERA VARELA, Carlos Andres
Country: MX
Address: Puerto Vallarta, 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
31144
List date: 18.06.2025
  • GUDINO HARO, Francisco Javier
  • La Gallina
Country: MX
Address: Guadalajara, Jalisco; Puerto Vallarta, 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
31145
List date: 18.06.2025
  • Comandante Tarjetas
  • El Chess
  • El Chino
  • El Tarjetas
  • HERNANDEZ JIMENEZ, Cesar
  • HERNANDEZ JIMENEZ, Francisco
  • MONTERO PINZON, Julio Cesar
  • Moreno
  • VELAZQUEZ BALTAZAR, Luis Armando
Country: MX
Address: Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco; Puerto Vallarta, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
31146
List date: 18.06.2025
  • AGRICOLA COSTA ALEGRE S.P.R. DE R.L.
Country: MX
Address: Puerto Vallarta, 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
31147
List date: 18.06.2025
  • El Jardinero
  • FLORES SILVA, Audias
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
31162
List date: 18.06.2025
  • AL ASIRI, Ahmad Hassan Mohammed
  • AL-ASIRI, Ahmed
  • AL-ASSIRI, Ahmed
  • ASSERI, Ahmed Hassan M.
  • ASSIRI, Ahmed
Country: SA
Address: King Abdullah Rd., Ishbilyah, Riyadh
Program: GLOMAG
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
31164
List date: 18.06.2025
  • AFRIC
  • ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31165
List date: 18.06.2025
  • INTERNATIONAL ANTICRISIS CENTER
Country: RU
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31166
List date: 18.06.2025
  • BICHKOV, Peter Alexandrovich
  • BYCHKOV, Petr Alexandrovich
  • BYCHKOV, Pyotr Aleksandrovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31167
List date: 18.06.2025
  • AFANASYEVA, Yulia Andreevna
Country: RU
Address: St. Petersburg
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
31168
List date: 18.06.2025
  • TYURIN, Denis Valeriyevich
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; 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
31169
List date: 18.06.2025
  • INFOROS, OOO
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; 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
31170
List date: 18.06.2025
  • IA INFOROS, OOO
  • INFOROS INFORMATION AGENCY, CO, LTD.
  • NEWS AGENCY INFOROS
Country: RU
Address: Moscow
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; 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
31171
List date: 18.06.2025
  • TUN, Moe Myint
Country: MM
Program: BURMA-EO14014
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
31172
List date: 18.06.2025
  • KYAW, Maung Maung
Country: MM
Program: BURMA-EO14014
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
31191
List date: 18.06.2025
  • FIRQAT EL-NEMR
  • RAPID INTERVENTION FORCE
  • SAUDI RAPID INTERVENTION GROUP
  • TIGER SQUAD
Country: SA
Remark: (Linked To: AL-QAHTANI, Saud)
Program: GLOMAG
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
31192
List date: 18.06.2025
  • ABU YASSER
  • AL-SHAER, Saleh
  • ALSHAER, Saleh Mesfer
  • ALSHAER, Saleh Mesfer Saleh
  • AL-SHAER, Salih Misfer
Country: YE
Address: Sana'a
Program: YEMEN
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
31193
List date: 18.06.2025
  • AL-GHAMARI, Muhammad Abd Al-Karim
  • AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn
  • AL-GHOMMARI, Muhammad
  • GHOMMARI, Muhammad
  • Sayyid Hashim
Country: YE
Program: YEMEN
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
31194
List date: 18.06.2025
  • Abu Sajjad
  • AL SAADI, Mansoor Ahmed
  • AL-SA'ADI, Mansur
  • AL-SA'ADI, Mansur Ahmad
Country: YE
Title: Houthi Commander of Yemen's Naval and Coastal Defense Forces
Program: YEMEN
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
31195
List date: 18.06.2025
  • AL-HAMZI, Ahmad
  • AL-HAMZI, Ahmad 'Ali
  • AL-HAMZI, Ahmad 'Ali Ahsan
  • AL-HAMZI, Ahmed Ali
  • AL-HAMZI, Muti'
Country: YE
Title: Commander of the Houthi Air Force
Program: YEMEN
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.