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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37216
List date: 13.12.2025
  • Cacayo
  • MORGAN HUERTA, Juan Carlos
Country: MX
Address: Campillo 86, Piso 2, Loc. 214, Nogales, Sonora, 84030
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
37217
List date: 13.12.2025
  • KOCHMAN, Evgenii Borisovich
  • KOCHMAN, Evgeniy Borisovich
Country: FR; MC; RU
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
37218
List date: 13.12.2025
  • IMPERIAL YACHTS LIMITED
  • IMPERIAL YACHTS LTD
  • IMPERIAL YACHTS SARL
Country: GB; JE; MC; RU
Address: 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; Moscow; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier, JE4 0ZE
Remark: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37219
List date: 13.12.2025
  • NORD MARINE
  • OOO NORD MARINE
Country: RU
Address: Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100
Remark: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37220
List date: 13.12.2025
  • OOO YAKHT-TREID
  • YAKHT TREID
Country: RU
Address: Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212
Remark: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37221
List date: 13.12.2025
  • BILDING MANAGEMENT
  • BLD MANAGEMENT
  • OOO BILDING MENEDZHMENT
Country: RU
Address: Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034
Remark: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37222
List date: 13.12.2025
  • NORD MARIN INZHINIRING
  • OOO NORD MARIN INZHINIRING
Country: RU
Address: Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212
Remark: (Linked To: KOCHMAN, Evgeniy Borisovich)
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
37256
List date: 13.12.2025
  • Chachio
  • MORGAN HUERTA, Jose Arnoldo
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
37257
List date: 13.12.2025
  • MORGAN HUERTA, Miguel Angel
Country: MX
Address: Sonora 335, Hermosillo, Sonora, 83296
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
37258
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.