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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41658
List date: 19.06.2025
  • ASESORES Y PROMOTORES ACG, 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
41659
List date: 19.06.2025
  • BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Country: MX
Address: Josefa Ortiz 568, 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
41660
List date: 19.06.2025
  • CONSTRUCTORES B2, 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
41661
List date: 19.06.2025
  • CORPORATIVO BUSSINES MX INSIDER, 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
41662
List date: 19.06.2025
  • CORPORATIVO SOPORTE LEGAL RECOVERY, 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
41663
List date: 19.06.2025
  • NT INSURANCE 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
41664
List date: 19.06.2025
  • RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, 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
41665
List date: 19.06.2025
  • T SERVICE BUSSINES INC, 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
41676
List date: 19.06.2025
  • AL-ASSAD, Waseem
  • AL-ASSAD, Waseem Badi
  • AL-ASSAD, Wassim
  • AL-ASSAD, Wassim Badi'
Country: SY
Remark: (Linked To: SYRIAN ARAB ARMY)
Program: SYRIA
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
41677
List date: 19.06.2025
  • ABU ZUREIK, Imad
  • ABU ZUREIQ, Imad
Country: SY
Address: Nassib
Remark: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Program: SYRIA
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
41678
List date: 19.06.2025
  • AL-ASAD, Samer
  • AL-ASSAD, Samer Kamal
Country: SY
Program: SYRIA; SYRIA-CAESAR
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
41696
List date: 19.06.2025
  • DAGO, Hassan Mohamed
  • DAQOU, Hassan
  • DAQOU, Hassan bin Muhammad
  • DAQOU, Hassan Muhammed
  • DAQOU, Mohamed Hassan
  • DAQQOU, Hassan Muhammad
  • DAQU, Hassan
  • DEQQO, Hassan Mohammed
  • DUKKO, Hassan
Country: LB
Address: Tfail
Remark: (Linked To: HIZBALLAH)
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
41697
List date: 19.06.2025
  • QADDOUR, Khaled Nasser
  • QADDOUR, Khalid
Country: SY
Address: Yaafour, Damascus
Remark: (Linked To: AL-ASSAD, Maher)
Program: SYRIA; SYRIA-CAESAR
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
41698
List date: 19.06.2025
  • HASAN DEQQOU TRADING
  • HASSAN DAQQOU TRADING
Country: LB
Address: No. 142 Niha-Main Road, Zahle
Remark: (Linked To: DAQQOU, Hassan Muhammad)
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
41699
List date: 19.06.2025
  • AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
  • AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Country: LB
Address: No. 142 Niha-Main Road, Zahle
Remark: (Linked To: DAQQOU, Hassan Muhammad)
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
41700
List date: 19.06.2025
  • ZAITAR, Noah
  • ZUAITER, Nuah
Country: LB; SY
Remark: (Linked To: HIZBALLAH)
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
41716
List date: 19.06.2025
  • WU, Yonghao
Country: CN
Remark: (Linked To: YAO, Huatao)
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
41717
List date: 19.06.2025
  • RUBIO ZEA, Ana Gabriela
Country: GT
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
41736
List date: 19.06.2025
  • MKRTYCEV, Asot
  • MKRTYCHEV, Ashot
Country: SK
Address: Hana Melichkova Street 3448/37, Bratislava, 84105
Program: DPRK
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
41756
List date: 19.06.2025
  • SKOCH, Vladimir Nikitovich
Country: 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
21874 results found.