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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43837
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
43917
List date: 26.10.2025
  • BEN AZZA, Youssef
  • YOUSSEF BENZ
Country: AE
Address: Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, 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
43976
List date: 26.10.2025
  • BASIS TRADE PROSOFT LLC
  • BAZIS TREID PROSOFT
  • BTPTRADE
Country: RU
Address: Per. Savvinskii B D. 16, Pom/Et I/1, Moscow, 119435
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
43977
List date: 26.10.2025
  • IVANOVA, Tatyana Grigoryevna
Country: KG; 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
43996
List date: 26.10.2025
  • REGION-PROF LLC
Country: RU
Address: Profsoyuznaya ulitsa d. 108, Moscow, 117437; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow, 117437
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
43997
List date: 26.10.2025
  • OOO RADIOTEKHSNAB
  • RADIOTECHSNAB
Country: RU
Address: Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, Saint Petersburg, 197110
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
43998
List date: 26.10.2025
  • LIMITED LIABILITY COMPANY SIAISI
Country: RU
Address: B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850
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
23257 results found.