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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32472
List date: 13.12.2025
  • YANG, Jianping
Country: HK
Program: HK-EO13936
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
32473
List date: 13.12.2025
  • QIU, Hong
Country: HK
Program: HK-EO13936
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
32474
List date: 13.12.2025
  • LU, Xinning
Country: HK
Program: HK-EO13936
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
32475
List date: 13.12.2025
  • TAN, Tieniu
Country: HK
Program: HK-EO13936
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
32476
List date: 13.12.2025
  • HE, Jing
Country: HK
Program: HK-EO13936
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
32477
List date: 13.12.2025
  • YIN, Zonghua
Country: HK
Program: HK-EO13936
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
32491
List date: 13.12.2025
  • ABU AL-HARETH MILITIA
  • AL-AREEN 13
  • SARAYA AL-'AREEN
  • SARAYA AL-AREEN
Country: SY
Address: Latakia
Program: PAARSSR-EO13894
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
32492
List date: 13.12.2025
  • AL-HAYES, Ahmad Ihsan Fayyad
  • AL-HAYES, Ahmed Ihsan Fayyad
  • AL-SHAQRA, Abu Hatim
  • SHAKRA, Abu Hatem
  • SHAQRA, Abu Hatim
  • SHAQRA, Abu Hattam
Country: SY
Remark: (Linked To: AHRAR AL-SHARQIYA)
Program: PAARSSR-EO13894
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
32493
List date: 13.12.2025
  • AL-HAYES, Raed Jassem
  • AL-HAYES, Raed Jassim
  • CHAKRA, Abu Jaafar
  • SHAKRA, Abu Jaafar
  • SHAQRA, Abu Ja'far
  • SHAQRA, Abu Jafar
Country: SY
Program: PAARSSR-EO13894
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
32494
List date: 13.12.2025
  • GIGIO
  • VALENZUELA VALENZUELA, Sergio
  • YIYO
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
32495
List date: 13.12.2025
  • CARRILLO JIMENEZ, Luis Alberto
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
32496
List date: 13.12.2025
  • MARRUFO CABRERA, Miguel Raymundo
Country: MX
Address: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620
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
32497
List date: 13.12.2025
  • EL SOLDADO
  • ROMAN FIGUEROA, Jorge Damian
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
32498
List date: 13.12.2025
  • EL TUNCO
  • GONZALEZ HIGUERA, Jaime
  • TUNCO
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
32499
List date: 13.12.2025
  • EL 63
  • EL SIXTY THREE
  • ROCHIN HURTADO, Meliton
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
32500
List date: 13.12.2025
  • EL 50
  • EL CINCUENTA
  • EL GILIO
  • MARTINEZ RENTERIA, Gilberto
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
32501
List date: 13.12.2025
  • EL 20
  • EL TWENTY
  • EL VEINTE
  • PINEDA ARMENTA, Leonardo
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
32532
List date: 13.12.2025
  • CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Country: MX
Address: Ciudad Juarez, Chihuahua
Remark: (Linked To: MARRUFO CABRERA, Miguel Raymundo)
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
32533
List date: 13.12.2025
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: ROCHIN HURTADO, Meliton)
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
32611
List date: 13.12.2025
  • SHMANAI, Darya
Country: BY; RU
Address: Moscow; Ostroshitskaya, 8-35, Minsk, 220129
Program: BELARUS-EO14038
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
23396 results found.