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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46492
List date: 18.06.2025
  • FLORES ORTIZ, Francisco Abraham
  • PANCHITO
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
46493
List date: 18.06.2025
  • BELTRAN ARAUJO, Amberto
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
46494
List date: 18.06.2025
  • BELTRAN ARAUJO, Mario German
  • EL NINON
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
46495
List date: 18.06.2025
  • ALEMAN MEZA, Oscar
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
46496
List date: 18.06.2025
  • ESTEVEZ COLMENARES, Ricardo
  • LOCO
  • SOTO RODRIGUEZ, Bogar
  • TIO
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
46497
List date: 18.06.2025
  • INZUNZA NORIEGA, Pedro
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
46498
List date: 18.06.2025
  • ESTRADA GUTIERREZ, Josue de Jesus
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
46499
List date: 18.06.2025
  • CHARCO
  • FRANCO FIGUEROA, Ulises
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
46500
List date: 18.06.2025
  • GALLO
  • LEON RODRIGUEZ, Juvenal
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
46501
List date: 18.06.2025
  • EDITORIAL MERCADO ECUESTRE, 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
46502
List date: 18.06.2025
  • DIFACULSA, S.A. DE C.V.
Country: MX
Address: Villa Dorada 3996, Fracc. Los Portales, Culiacan, Sinaloa
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
46503
List date: 18.06.2025
  • AO CARGO SERVICE CENTER
  • CARGO SERVICE CENTRE
  • CARGO SERVICE LIMITED LIABILITY COMPANY
  • KARGO SERVIS OOO
Country: RU
Address: proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, 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
46504
List date: 18.06.2025
  • OOO REALEKSPORT
Country: RU
Address: Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080; ul. Truda, d. 64A, pom. 45, ofis 408, Chelyabinsk, 454090
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
46505
List date: 18.06.2025
  • ITB LOGISTIKA OOO
Country: RU
Address: ul. Malomoskovskaya d. 16, str. 1, komn. 10, Moscow, 129164
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
46506
List date: 18.06.2025
  • RDS CARGO GROUP DWC LLC
Country: AE
Address: Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, Dubai
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
46507
List date: 18.06.2025
  • RELIABLE FREIGHT SERVICES FZCO
Country: AE
Address: Dubai Airport Freezone, Unit K03, PO Box 371935, Dubai
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
46508
List date: 18.06.2025
  • AIRCRAFT MAINTENANCE CENTER FZC
  • AMC SERVICE FZC
  • AMC SERVICE FZE
Country: AE
Address: Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah
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
46509
List date: 18.06.2025
  • SKYPARTS FZCO
Country: AE
Address: Dubai Airport Free Zone Authority 9WA 111, Dubai
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
46510
List date: 18.06.2025
  • ATS HEAVY EQUIPMENT
  • A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Country: AE
Address: Office 02, Span Precast, DIP 2, Dubai
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
46511
List date: 18.06.2025
  • ASPECT DWC LLC
Country: AE
Address: Business Center, Dubai World Central, PO Box 390667, Dubai
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
21873 results found.