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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7148
List date: 18.06.2025
  • AL DJAZAIRI, Abou Bakr
  • AL-JAZARI, Yasir
  • AL-JAZIRI, Abou Yasser
  • AL-JAZIRI, Abu Bakr
  • BOULGHIT, Boubakeur
  • BOULGHITI, Boubekeur
  • EL DJAZAIRI, Abou Yasser
Country: PK
Address: Peshawar
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
7149
List date: 18.06.2025
  • AFGHAN SUPPORT COMMITTEE
  • AHIYAHU TURUS
  • AHYA UL TURAS
  • AHYA UTRAS
  • AL-FORKAN
  • AL-FORQAN AL-KHAIRYA
  • AL FORQAN CHARITY
  • AL-FURKAN
  • AL-FURQAN AL-KHARIYA
  • AL-FURQAN CHARITABLE FOUNDATION
  • AL-FURQAN FOUNDATION WELFARE TRUST
  • AL-FURQAN KHARIA
  • AL-FURQAN UL KHAIRA
  • AL-FURQAN WELFARE FOUNDATION
  • AL-MOSASATUL FURQAN
  • AL MOSUSTA FURQAN
  • AL-TURAZ ORGANIZATION
  • AL-TURAZ TRUST
  • ASC
  • EAST AND WEST ENTERPRISES
  • FORKHAN RELIEF ORGANIZATION
  • HAYATURAS
  • HAYAT UR RAS AL-FURQAN
  • HAYATUTRAS
  • HITRAS
  • HIYAT ORAZ AL ISLAMIYA
  • JAMIA IHYA UL TURATH
  • JAMIAT AL-FURQAN
  • JAMIAT AL-HAYA AL-SARAT
  • JAMIAT AYAT-UR-RHAS AL ISLAMIA
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMIAT IHYA UL TURATH AL ISLAMIA
  • JAMITO AHIA TORAS AL-ISLAMI
  • LAJNATUL FURQAN
  • LAJNAT UL MASA EIDATUL AFGHANIA
  • MOASSESA AL-FURQAN
  • MOSASA-TUL-FORQAN
  • ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN
  • RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHS
  • SOCIAL DEVELOPMENT FOUNDATION
Country: AF; PK
Address: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, Peshawar
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
7150
List date: 18.06.2025
  • 'ABD AL-MUHSI
  • 'ABD AL-RAHMAN
  • ABU ANAS
  • ABU BAKR, Ibrahim Ali Muhammad
  • AL-LIBI, Abd al-Muhsin
  • SABRI, Abdel Ilah
  • TANTOUCHE, Ibrahim Abubaker
  • TANTOUSH, Ibrahim Abubaker
  • TANTOUSH, Ibrahim Ali Abu Bakr
Country: ZA
Address: Johannesburg
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
7151
List date: 18.06.2025
  • ACCESOS ELECTRONICOS S.A.DE C.V.
Country: MX
Address: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California
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
7152
List date: 18.06.2025
  • ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Country: MX
Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California
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
7153
List date: 18.06.2025
  • ADP, S.C.
Country: MX
Address: Tijuana, Baja California
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
7154
List date: 18.06.2025
  • COMPLEJO TURISTICO OASIS, S.A. DE C.V.
  • OASIS BEACH RESORT AND CONVENTION CENTER
  • OASIS BEACH RESORT & CONVENTION CENTER
Country: MX
Address: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710
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
7156
List date: 18.06.2025
  • DIBC
  • DISTRIBUIDORA IMPERIAL
  • DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Country: MX; US
Address: Avenida Rio Nazas 10202, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal; P.O. Box 434440, San Ysidro, CA, 92173; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua
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
7157
List date: 18.06.2025
  • FARMACIAS VIDA
  • FARMACIA VIDA
  • FARMACIA VIDA SUPREMA, S.A. DE C.V.
Country: MX
Address: Avenida 16 de Septiembre No. 1100, Tijuana, Baja California; Avenida Benito Juarez No. 16-2, Rosarito, Baja California; Avenida Constitucion 823, Tijuana, Baja California; Avenida Constitucion No. 1300, Tijuana, Baja California; Avenida Constitucion y 10ma., Tijuana, Baja California; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California; Avenida Negrete No. 1200, Tijuana, Baja California; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California; Avenida Segunda No. 1702, Tijuana, Baja California; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Blvd. Benito Juarez 20000, Rosarito, Baja California; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California; Calle 4ta. 1339 y 'G', Tijuana, Baja California; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California; Calle Benito Juarez 1890-A, Tijuana, Baja California; Calle Benito Juarez 1941, Tijuana, Baja California; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California
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
7158
List date: 18.06.2025
  • FORPRES, S.C.
Country: MX
Address: Tijuana, Baja California
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
7160
List date: 18.06.2025
  • GEX EXPLORE S. DE R.L. DE C.V.
Country: MX
Address: Avenida David Alfaro 25, Tijuana, Baja California, CP 22320; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320
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
7161
List date: 18.06.2025
  • OPERADORA VALPARK, S.A. DE C.V.
Country: MX
Address: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California
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
7162
List date: 18.06.2025
  • VALPARK, S.A. DE C.V.
Country: MX
Address: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320
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
7163
List date: 18.06.2025
  • AGUILAR AMAO, Miguel
Country: MX
Address: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California
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
7164
List date: 18.06.2025
  • AGUIRRE GALINDO, Manuel
Country: MX
Address: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California
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
7166
List date: 18.06.2025
  • ARELLANO FELIX DE TOLEDO, Enedina
  • ARELLANO FELIX, Enedina
Country: MX
Address: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7167
List date: 18.06.2025
  • FREGOSO AMEZQUITA, Maria Antonieta
Country: MX
Address: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California
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
7169
List date: 18.06.2025
  • GIL GARCIA, Jose Alejandro
Country: MX
Address: Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California; Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7170
List date: 18.06.2025
  • HERNANDEZ PULIDO, Maria Elda
Country: MX
Address: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California
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
7172
List date: 18.06.2025
  • MIJARES TRANCOSO, Gilberto
Country: MX; US
Address: Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California; P.O. Box 43440, San Ysidro, CA, 92173; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California
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.