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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32454
List date: 02.04.2026
  • MOLINA MONTEJO, Werner Dario
Country: GT
Address: Aldea Agua Zarca, Huehuetenango; Canton La Candelaria Z.0, La Democracia, Huehuetenango
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
32455
List date: 02.04.2026
  • COMEXCAFE
  • COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Country: GT
Address: Canton La Candelaria Z.0, La Democracia, Huehuetenango
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
32471
List date: 02.04.2026
  • CHEN, Dong
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
32472
List date: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
23606 results found.