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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37258
List date: 19.06.2025
  • Gordo
  • MORGAN HUERTA, Jose Luis
Country: MX
Address: Nogales, Sonora
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
37259
List date: 19.06.2025
  • MORGAN HUERTA, Martin
Country: MX
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
37260
List date: 19.06.2025
  • Chava
  • CHAVARIN PRECIADO, David Alonso
Country: MX
Address: Nogales, Sonora
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
37261
List date: 19.06.2025
  • Chavelo
  • HERNANDEZ MAZON, Sergio Isaias
Country: MX
Address: Calle Estribo 3, Colonia El Rodeo, Nogales, Sonora
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
37262
List date: 19.06.2025
  • MENESES OSPINA, Cristian Julian
Country: MX
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
37263
List date: 19.06.2025
  • MORENO OROZCO, Oscar Enrique
  • Senry
Country: MX
Address: Nogales, Sonora
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
37264
List date: 19.06.2025
  • Chino
  • MURILLO MORGAN, Oscar
Country: MX
Address: Cerrada Lorenzo de Zavala 147, Colonia Miguel Hidalgo, Culiacan, Sinaloa
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
37265
List date: 19.06.2025
  • Alvaro Arroz Ramos
  • RAMOS ACOSTA, Alvaro
Country: MX
Address: Calle Privada Homero Numero 3, Fraccionamiento El Greco, Nogales, Sonora
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
37266
List date: 19.06.2025
  • ROMERO WIRICHAGA, Ramiro Martin
Country: MX
Address: Nogales, Sonora
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
37267
List date: 19.06.2025
  • CAMACHO PORCHAS, Jesus Francisco
  • Pilo
Country: MX
Address: Hermosillo, Sonora
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
37268
List date: 19.06.2025
  • COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Country: MX
Address: Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora, 84085; Nogales, Sonora
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
37269
List date: 19.06.2025
  • CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
  • HABANERO'S RESTAURANTE
  • HABANERO'S RESTAURANTE STEAK WINGS
  • HABANEROS STEAK WINGS
Country: MX
Address: Calle Ruiz Cortinez 895, Nogales, Sonora, 84030; Calle Ruiz Cortinez 914, Nogales, Sonora, 84040; Nogales, Sonora
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
37270
List date: 19.06.2025
  • EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
Country: MX
Address: Nogales, Sonora
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
37271
List date: 19.06.2025
  • MORGAN GOLDEN MINING, S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
37276
List date: 19.06.2025
  • SERANIC, Alen
Country: BA
Program: BALKANS-EO14033
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
37296
List date: 19.06.2025
  • AVKSENTIEVA, Sardana Vladimirovna
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
37297
List date: 19.06.2025
  • ALIMOVA, Olga Nikolaevna
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
37298
List date: 19.06.2025
  • ARAPOV, Georgy Konstantinovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
37299
List date: 19.06.2025
  • ARSHBA, Otary Ionovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
37300
List date: 19.06.2025
  • BERULAVA, Mikhail Nikolaevich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024
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
21874 results found.