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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39482
List date: 21.06.2025
  • JM PROVIDERS OFFICE, S.A. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit; Blvd. Francisco Medina Ascencio S/N Int. 36, Col. Zona Hotelera Norte, Puerto Vallarta, Jalisco, C.P. 48333
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
39484
List date: 21.06.2025
  • INTELECTO BUSINESS GROOP
  • PROMOTORA VALLARTA ONE, S.A. DE C.V.
Country: MX
Address: Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505; Bucerias, Nayarit
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
39488
List date: 21.06.2025
  • TS BUSINESS CORPORATIVO, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
39489
List date: 21.06.2025
  • RECSERVI, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit
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
39496
List date: 21.06.2025
  • CHON, Il Ho
  • JON, Il Ho
Country: KP
Program: DPRK2
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
39497
List date: 21.06.2025
  • YOO, Jin
  • YU, Chin
  • YU, Jin
Country: KP
Program: DPRK2
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
39498
List date: 21.06.2025
  • KIM, Su Gil
  • KIM, Su-kil
Country: KP
Program: DPRK2
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
39499
List date: 21.06.2025
  • DEPARTMENT 30
  • JOSON PAEKHO MUYOK HOESA
  • KOREA PAEKHO TRADING CORPORATION
  • KOREA PAEKHO TRADING CORPORATION, LTD.
  • KPTC
  • PAEKHO ARTS TRADING COMPANY
  • PAEKHO CONSTRUCTION SARL
  • PAEKHO FINE ART CORPORATION
  • PAEKHO TRADING COMPANY
  • WHITE TIGER TRADING COMPANY
Country: KP
Address: Chongryu 3-dong, Taedonggang District, Pyongyang
Program: DPRK2
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
39500
List date: 21.06.2025
  • CH'I'LSO'NG TRADING
  • CHILSONG TRADING COMPANY
  • CHILSONG TRADING CORP.
  • CHILSONG TRADING CORPORATION
  • CHILSUNG TRADING COMPANY
  • KOREA CHILSONG TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK2
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
39501
List date: 21.06.2025
  • KOSOV, Nikolai
  • KOSOV, Nikolay Nikolayevich
Country: HU
Address: Budapest
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
39502
List date: 21.06.2025
  • POTAPOV, Georgiy
  • POTAPOV, Georgy Nugzarovich
Country: HU
Address: Budapest
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
39503
List date: 21.06.2025
  • LASZLOCZKI, Imre
Country: HU
Address: Budapest
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
39516
List date: 21.06.2025
  • MIRE, Mohamed
Country: SO
Address: Jilib, Lower Juba; Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39517
List date: 21.06.2025
  • JIIS, Yasir
Country: SO
Address: Middle Shabelle
Remark: (Linked To: AL-SHABAAB)
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
39518
List date: 21.06.2025
  • ADE, Gees
  • FOOTADE, Abdurrahman
  • NUROW, Yusuf Ahmed Hajji
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39519
List date: 21.06.2025
  • ATO, Abdi Karim
  • ATO, Mustaf
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39520
List date: 21.06.2025
  • ABDIRAHMAN, Mahamoud
  • ABDIRAHMAN, Mohamud
  • ADEN, Mohamed Abdi
  • ADEN, Mohamoud Abdi
  • ADEN, Mohamud Abdi
  • HASSAN, Mohamed
  • IBRAHIM, Moalim
  • MAHADI, Moalim
  • SAYID, Mahdi
  • YARE, Mohamed
Country: SO
Address: Jilib, Lower Juba
Remark: (Linked To: AL-SHABAAB)
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
39536
List date: 21.06.2025
  • OREKHOV, Yury Yuryevich
Country: AE
Address: One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
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
39537
List date: 21.06.2025
  • NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Country: DE
Address: Rothenbaumchaussee 83, D-20148, Hamburg
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
39538
List date: 21.06.2025
  • OPUS ENERGY TRADING LLC
Country: AE
Address: Aspin Commercial Tower Trade Center, First 335-117, Dubai
Remark: (Linked To: OREKHOV, Yury Yuryevich)
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
21898 results found.