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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43777
List date: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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
43845
List date: 05.10.2025
  • PAEZ LOPEZ, Ricardo
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
43846
List date: 05.10.2025
  • VALDEZ FERNANDEZ, Dora Vanessa
Country: MX
Address: Calle Benito Juarez 820, Culiacan, Sinaloa, 80000; Fray Bernardino de Sahagun 3198, Culiacan, Sinaloa, 80240
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
43856
List date: 05.10.2025
  • AI KYU KOMPONENTS
  • LLC IQ COMPONENTS
Country: RU
Address: ul. Salova d. 45, lit. Ya, pomeshch. 1N komnata 35, Saint Petersburg, 192102
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
43857
List date: 05.10.2025
  • STAUT CO LTD
  • STAUT COMPANY LIMITED
  • STAUT DESIGN CENTER
Country: RU
Address: Pr-kt Obukhovskoi Oborony d. 123A, pom. 20, Saint Petersburg, 192029; ul. Moiseenko d. 41, lit. B, pomeshch. #4, floor 2, office 1, Saint Petersburg, 191144
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
43858
List date: 05.10.2025
  • SATURN EK OOO
Country: RU
Address: Pr-d 6-I Predportovyi d. 4, lit. S, pomeshch. 42, Saint Petersburg, 196240
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
43859
List date: 05.10.2025
  • LLC ALTRABETA
Country: RU
Address: Per. 1-I Verkhnii d. 6, lit. A, office 211, Saint Petersburg, 194292
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
43876
List date: 05.10.2025
  • Brahma
  • GONCALVES DO CARMO, Diego Macedo
Country: BR
Address: Penitenciaria Federal de Porto Velho, Porto Velho
Remark: (Linked To: PRIMEIRO COMANDO DA CAPITAL)
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
43916
List date: 05.10.2025
  • EL BALLOUTI, Younes
  • EL MAGICO
Country: AE
Address: Dubai
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
22969 results found.