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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43596
List date: 19.06.2025
  • 27
  • FIGUEROA BENITEZ, Jorge Humberto
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
43598
List date: 19.06.2025
  • CHOE, Chol-min
  • CHOE, Chol Min
Country: CN
Address: Beijing
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
43616
List date: 19.06.2025
  • CH'OE, U'n-cho'ng
  • CHOE, Unjong
  • CHOE, Un Jong
Country: CN
Address: Beijing
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
43636
List date: 19.06.2025
  • ABU KHADIJAH
  • ABU MUSAB
  • AL-RAFI'I, 'Abdallah Makki Muslih Mahdi
  • AL-RUFAY'I, Abdallah Makki Muslih
Country: IQ
Address: Anbar Province
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
43637
List date: 19.06.2025
  • AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
  • AL-MINUKI, Abu-Bilal
  • MAINOK, Abor
  • MAINOK, Abubakar
Country: NG
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
43736
List date: 19.06.2025
  • VULIN, Aleksandar
Country: RS
Program: BALKANS-EO14033
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
43756
List date: 19.06.2025
  • AW-MAHAMUD, Abdiweli
  • WALAAC, Ina-Waran
  • YUSUF, Abdiweli Mohamed
Country: SO
Address: Bari
Remark: (Linked To: ISIS-SOMALIA)
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
43776
List date: 19.06.2025
  • LEON ALVARADO, Samuel
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
43777
List date: 19.06.2025
  • LIMON VAZQUEZ, Carlos Mario
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
43796
List date: 19.06.2025
  • Karateca
  • NUNEZ AGUIRRE, Liborio
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
43797
List date: 19.06.2025
  • IVANOV, Andrey Nikolayevich
Country: RU
Address: House - 113A, Ust-Labinskiy, 352303; House - 36/ APPT - 3, Kolomna, 140415; Moskovskaya Oblast
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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
43816
List date: 19.06.2025
  • Abu Sarhan
  • ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida
  • AL-MATUTI, Arkan Ahmad 'Abbas
  • AL-MITIWITI, Arkan Ahmad 'Abbas
Country: IQ; SY
Address: Nineveh Governorate
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
43817
List date: 19.06.2025
  • Abu Faris
  • AL-RASHIDI, Nawaf Ahmad Alwan
  • ALWAN, Nawaf Ahmed
  • SADA, Qahtan Nawaf Ahmad Alwan
Country: IQ; SY; TR
Address: Mosul
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
43836
List date: 19.06.2025
  • ZAMUDIO LERMA, Angel Guillermo
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
43837
List date: 19.06.2025
  • ZAMUDIO LERMA, Daniel
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
43838
List date: 19.06.2025
  • ZAMUDIO LERMA, Jorge Alberto
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
43841
List date: 19.06.2025
  • DE LEON BECERRA, Eliseo
Country: MX
Address: Calle 16 de Septiembre 109, Int. 5, San Jeronimo Chicahualco, Metepec, Estado de Mexico
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
43842
List date: 19.06.2025
  • REI COMPANIA INTERNACIONAL, S.A. DE C.V.
  • REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Country: MX
Address: Avenida Tecnologico Norte 735, Metepec, Estado de Mexico, C.P. 52172; Metepec, Estado de Mexico
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
43843
List date: 19.06.2025
  • Fox
  • LIMON ELENES, Jeuri
  • Prude
  • Royal Nuevo
  • Rzr
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
43844
List date: 19.06.2025
  • LOPEZ PEREZ, Noel
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
21874 results found.