User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
46108
List date: 25.06.2025
  • ALVARADO RUBIO, Teresa De Jesus
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
46109
List date: 25.06.2025
  • FOUBERT CADENA, Manuel Alejandro
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
46110
List date: 25.06.2025
  • DEL VILLAR CONTRERAS, Gabriela
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
46128
List date: 25.06.2025
  • SIGNAL TEPLOTEKHNIKA
  • SIGNAL-TEPLOTEKHNIKA OOO
Country: RU
Address: ul. Dalnyaya d.5 a, Privolzhski, 413110
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
46129
List date: 25.06.2025
  • CHOE, Cholung
  • CHOE, Song Chol
Country: KP
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
46130
List date: 25.06.2025
  • IM, Song Sun
Country: KP
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
46131
List date: 25.06.2025
  • CHANG, Myo' ng-ch'o' l
  • JANG, Myong Chol
Country: CN
Address: Dandong; Shenyang
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
46168
List date: 25.06.2025
  • YAGHMOUR, Jihad
  • YAGHMOUR, Jihad Muhammad Shaker
  • YAGHMUR, Jihat
  • YAGMUR, Cihat
  • YAGMUR, Jihat
Country: TR
Address: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, 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
46169
List date: 25.06.2025
  • KHAMIS, Reda Ali
Country: LB
Address: Al-Halusiyah 34, Tyre
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
46170
List date: 25.06.2025
  • NABIL CHOUMAN AND CO
  • NABIL CHOUMAN & CO
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
  • SHUMAN CURRENCY EXCHANGE
  • SHUMAN GROUP
  • SUMAN CURRENCY EXCHANGE SARL
Country: LB
Address: Nabatieh, Beirut; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Safi Village, Beirut; Tyre, 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
46171
List date: 25.06.2025
  • CHOUMAN, Nabil
  • CHOUMAN, Nabil Khaled Halil
  • SHOMAN, Nabil Khaled Khalil
  • SHUMAN, Nabil
Country: LB
Address: 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
46172
List date: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
21899 results found.