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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46481
List date: 18.12.2025
  • DAL, Jackline
  • KULIYEVA, Adelina
  • TURKMEN, Selina
Country: AE; TM
Remark: (Linked To: TRANSMART DMCC)
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
46482
List date: 18.12.2025
  • PALIKANDY, Mehboob Thachankandy
Country: AE
Remark: (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)
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
46483
List date: 18.12.2025
  • MSE OVERSEAS PTE. LTD.
Country: SG
Address: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46484
List date: 18.12.2025
  • SEALINK OVERSEAS PTE. LTD.
  • UNITED AGRO COMMODITIES PTE. LTD.
  • UNITED AGRO FERTILIZER PTE. LTD.
Country: SG
Address: 22, RB Capital Building, 03, Malacca Street; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46485
List date: 18.12.2025
  • SOLISE ENERGY FZE
Country: AE
Address: SAIF Executive Office P8-08-54, Sharjah
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46486
List date: 18.12.2025
  • EL MUSICO
  • GASTELUM IRIBE, Oscar Manuel
  • SALGADO
Country: MX
Address: Antonio Palafox #1856 Int 42, Colonia Paseos del Sol, Zapopan, Jalisco; Monte Rosa #657, Colonia Montebello, Culiacan, Sinaloa, 80227; Rio de la Plata #3041, Colonia Lomas del Boulevard, Culiacan, Sinaloa, 80110
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
46487
List date: 18.12.2025
  • PULIDO DIAZ, 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
46488
List date: 18.12.2025
  • BASTIDAS ERENAS, Juan Pablo
  • PAYO
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
46489
List date: 18.12.2025
  • EL HUEVO
  • LOPEZ LOPEZ, Servando
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
46490
List date: 18.12.2025
  • CARO QUINTERO, Jose Gil
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
46491
List date: 18.12.2025
  • CARO MONGE, Jesus Jose Gil
  • KIKIL
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
46492
List date: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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: 18.12.2025
  • 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
23398 results found.