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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40382
List date: 20.08.2025
  • ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Country: MX
Address: Boulevard Doctor Enrique Cabrera 2000, 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
40383
List date: 20.08.2025
  • FARMACIA LUDIM
Country: MX
Address: Boulevard Doctor Enrique Cabrera, Tres Rios, 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
40384
List date: 20.08.2025
  • GRUPO ZAIT, S.A. DE C.V.
Country: MX
Address: 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
40385
List date: 20.08.2025
  • INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Country: MX
Address: 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
40386
List date: 20.08.2025
  • OPERADORA DEL HUMAYA, S.A. DE C.V.
Country: MX
Address: 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
40387
List date: 20.08.2025
  • OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Country: MX
Address: 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
40396
List date: 20.08.2025
  • ALISMAEEL, Abdulhameed Salim Ibrahim
  • AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
  • AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
  • AL-KHATUNI, Brukan
Country: TR
Address: Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40397
List date: 20.08.2025
  • AL-SARAF COMPANY FOR GENERAL TRADE
  • AL-SARAF HAWALA OFFICE
  • ALSARAF HAWALA OFFICE
  • WADI ALRRAFIDAYN FOR FOODSTUFFS
  • WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
Country: TR
Address: No. 1-11 Bahce Mahallesi, Mersin, 33010
Remark: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
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
40398
List date: 20.08.2025
  • SHAM EXPRESS
  • SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40399
List date: 20.08.2025
  • ALESMAIL, Omar Abdulhameed
  • AL-KHATUNI, Umar Abdul Hamid Salim Brukan
Country: TR
Address: Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40400
List date: 20.08.2025
  • AL-ISMAEEL, Mohammed Abdulhameed Salim
  • AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan
Country: TR
Address: Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40401
List date: 20.08.2025
  • AL-JUBURI, Lu'ay Jasim Hammadi
  • AL-JUBURI, Lu'ay Jasim Hammadi Mahdi
  • Hajji Lu'ay
  • HAMMADI, Lu'ay Jasim
Country: TR
Address: Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40416
List date: 20.08.2025
  • DAMAVANDIAN, Ghassem
  • DAMAVANDIAN, Qassem
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; IRAN-CON-ARMS-EO; 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
40417
List date: 20.08.2025
  • KHAKI, Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; 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
40418
List date: 20.08.2025
  • SHARIFI-TEHRANI, Hamidreza
  • SHARIFI-TEHRANI, Hamid Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; 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
40419
List date: 20.08.2025
  • NAYYARI ANGILI, Majid Rida
  • NIAZI ANGILI EBRAHIM, Majid Reza
  • NIYAZI-ANGILI, Majid Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; 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
40420
List date: 20.08.2025
  • ARLANI ZADEH, Vali
  • ARLANIZADEH, Vali
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; 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
40421
List date: 20.08.2025
  • SIAVASHI, Nader Khun
  • SIAVASH, Nader Khoon
Country: IR
Remark: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Program: IFSR; 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
40422
List date: 20.08.2025
  • MINING ENTERPRISE NO 1
  • MINING ENTERPRISE NUMBER ONE
  • MYANMA MINING ENTERPRISE NUMBER 1
  • MYANMAR MINING ENTERPRISE NUMBER 1
  • NO. 1 MINING ENTERPRISE
Country: MM
Address: Bu Tar Street, Forest Street, Monywa, Sagaing Region
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
40456
List date: 20.08.2025
  • ZIMENKOV, Igor Vladimirovich
Country: CY; RU
Address: Moscow
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
21689 results found.