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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46215
List date: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
46231
List date: 25.06.2025
  • ALWARDIAN, Hasan Mohamed Ali
  • AL-WARDIAN, Hassan
  • AL-WARDIAN, Hassan Muhammad 'Ali
  • WARDYAN, Hasan
Address: Bethlehem, region: west bank
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
46232
List date: 25.06.2025
  • BARHOUM, Ismail
  • BARHUM, Isma'il Musa Ahmad
  • BARHUM, Ismail Musa Ahmad
Country: PS
Address: Rafah
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
46233
List date: 25.06.2025
  • KAYA, Mehmet
Country: TR
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
46248
List date: 25.06.2025
  • ALAYAN, Jamil
  • ALIAN, Jamil
  • ALIYAN, Jamil Yusuf Ahmad
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
46249
List date: 25.06.2025
  • OZTUNC, Ekrem
  • OZTUNC, Ekrem Abdulkerym
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Program: IRAN-HR
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
46250
List date: 25.06.2025
  • TAMARZADEH, Farhad Ali
  • TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
46251
List date: 25.06.2025
  • ALAVI, Sayyed Abdoljavad
  • ALAVI, Seyyed Abdoljavad
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
46268
List date: 25.06.2025
  • ALSKENI, Khalid Kadhim Jasim
  • AL-SUKAYNI, Abu-Humayyid
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46269
List date: 25.06.2025
  • AKKUMULYATORNYE TEKHNOLOGII
  • AKTEKH
Country: RU
Address: Ul. Mozhaiskogo D.4, Office 15, Irkutsk, 664009; Ul. Promuchastok D.1, Svirsk, 665420
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
21899 results found.