User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
40356
List date: 18.10.2025
  • HWANG, Kil Su
Country: CG
Program: DPRK4
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
40376
List date: 18.10.2025
  • ZAMUDIO LERMA, Ludim
Country: MX
Address: Boulevard Doctor Mora 1776, Colonia La Campina, 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
40377
List date: 18.10.2025
  • ZAMUDIO IBARRA, Ludim
Country: MX
Address: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano 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
40378
List date: 18.10.2025
  • ZAMUDIO LERMA, Luis Alfonso
Country: MX
Address: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, 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
40379
List date: 18.10.2025
  • FLORES MADRID, Luis Gerardo
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
40380
List date: 18.10.2025
  • ARREDONDO BELTRAN, Jose Santana
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
40382
List date: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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: 18.10.2025
  • 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
23221 results found.