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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46172
List date: 25.04.2025
  • CHOUMAN, Khaled
  • SHOMAN, Khaled Khalil
Country: LB
Address: 529 Moussaitbeh St., Beirut
Remark: (Linked To: HAMAS)
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
46188
List date: 25.04.2025
  • AL-AJOURI, Akram
  • AL-'AJURI, Abu Muhammad
  • AL-'AJURI, Akram
  • AL-AJURI, Akram Muhammad Salih
  • HASAN, 'Abd al-Karim Ahmad
Country: SY
Address: Damascus
Remark: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46208
List date: 25.04.2025
  • AL-MUHJA
  • JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT ALQUDS FOUNDATION
  • MUHJAT AL-QUDS FOUNDATION FOR MARTYRS, PRISONERS, AND WOUNDED
  • MUHJAT AL-QUDS FOUNDATION FOR PRISONERS
  • MUHJAT AL-QUDS INSTITUTION
Country: PS
Remark: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46209
List date: 25.04.2025
  • AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
  • AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46210
List date: 25.04.2025
  • ABU SHARIF, Nasser
  • AL-JAMUS, 'Abd-al-Nasr Sharif
  • JAMOOS, Abdal Nasser Sharif Mohammed Said
Country: IR
Remark: (Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
46211
List date: 25.04.2025
  • CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
  • CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46212
List date: 25.04.2025
  • INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V.
  • INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46213
List date: 25.04.2025
  • REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
  • REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46214
List date: 25.04.2025
  • ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46215
List date: 25.04.2025
  • COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, 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
46216
List date: 25.04.2025
  • GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
  • GRUPO EPTA
Country: MX
Address: Leon, Guanajuato; Puerto Vallarta, 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
46217
List date: 25.04.2025
  • MEGA COMERCIAL FERRELECTRICA, 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
46218
List date: 25.04.2025
  • TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. 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
46219
List date: 25.04.2025
  • BANLU COMERCIALIZADORA, S.A. DE C.V.
  • CEAR GYM
  • CENTRO DE ENTRENAMIENTO SEAR
Country: MX
Address: Calle Jilguero 171, Fraccionamiento Los Sauces, Puerto Vallarta, Jalisco, 48328; Calle Volcan Popocatepetl 5250, Col. El Colli Urbano, Zapopan, Jalisco, 45070
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
46220
List date: 25.04.2025
  • TOPUZIDIS, Pavel Georgievich
  • TOPUZYDYS, Pavlo Heorhiyovych
Country: BY
Program: BELARUS-EO14038
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
46221
List date: 25.04.2025
  • PETROVICH, Viktor Evgenievich
  • PIATROVICH, Viktar Yauhenyevich
Country: BY
Address: Maxim Tank Str. 69, Minsk
Program: BELARUS-EO14038
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
46222
List date: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
  • TABAK INVEST LLC
Country: BY
Address: D. 22, Nezhiloe pomeshchenie, ul. Gusovskogo, Minsk, 220073
Program: BELARUS-EO14038
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
46223
List date: 25.04.2025
  • CROWLANDS, 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
46224
List date: 25.04.2025
  • SKAIRU, 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
46230
List date: 25.04.2025
  • AL-DIN, Haroun Mansour Yaqoub Nasser
  • ALDIN, Haroun Nasser
  • KAYA, Serkan
  • NASIR-AL-DIN, Harun Mansur Ya'qub
  • NASR-AL-DIN, Harun
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS)
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
21699 results found.