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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48049
List date: 21.06.2025
  • CHUY
  • CHUYIN
  • EL CHUYIN
  • SALAS AGUAYO, 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
48050
List date: 21.06.2025
  • AGUAYO, Adrian
  • AGUAYO SALAS, Adrian
  • LA ROBERTA
  • ROBERTA
Country: MX
Address: Chihuahua
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
48051
List date: 21.06.2025
  • ESHELON INNOVATSII
  • LIMITED LIABILITY COMPANY ECHELON INNOVATIONS
  • LLC ECHELON INNOVATIONS
Country: RU
Address: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
48052
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON
  • LLC PKB ECHELON
  • PROEKTNO-KONSALTINGOVOE BYURO ESHELON
Country: RU
Address: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
48053
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY
Country: UA
Address: Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol, 299001
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
48059
List date: 21.06.2025
  • INTELLEXA ANONYMI ETAIREIA
  • INTELLEXA S.A.
Country: GR
Address: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777
Program: CYBER2
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
48060
List date: 21.06.2025
  • DILIAN, Tal Jonathan
  • MENASHE, Tal Yonatan
Country: CH
Address: 11B Route Des Arcys, Champery, 1874
Program: CYBER2
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
48061
List date: 21.06.2025
  • HAMOU-HEMSI, Sara
  • HAMOU, Sara Aleksandra
  • HAMOU, Sara Aleksandra Fayssal
Country: CY
Address: 19 Psaron Agios Tychonas, Limassol, 4521
Program: CYBER2
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
48063
List date: 21.06.2025
  • SMART DEPOT
  • SMARTDEPOT
  • SMART DEPOT MAZATLAN
  • SMARTDEPOTMX
  • SMART DEPOTMX TU CELLULAR AL INSTANTE
  • SMART DEPOT PUERTO CANCUN
Country: MX
Address: Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500; Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020
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
48064
List date: 21.06.2025
  • INTELLEXA LIMITED
  • INTELLEXA LTD.
Country: IE
Address: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2
Program: CYBER2
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
48066
List date: 21.06.2025
  • TIRADO ANDRADE, 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
48067
List date: 21.06.2025
  • CYTROX AD
  • SYTROX
Country: MK
Address: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje
Program: CYBER2
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
48068
List date: 21.06.2025
  • NUNEZ HERRERA, Alan Gabriel
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
48069
List date: 21.06.2025
  • CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG
  • CYTROX HOLDINGS ZRT.
Country: HU
Address: Deak Ferenc Ter 3., Budapest, 1052
Program: CYBER2
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
48070
List date: 21.06.2025
  • MARIN GONZALEZ, Porthos
Country: MX
Address: Calle San Jorge 4217, Fracc. Santa Fe, 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
48071
List date: 21.06.2025
  • MARIN GONZALEZ, Arturo D'Artagnan
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
48073
List date: 21.06.2025
  • ROBLEDO, Adilene
  • ROBLEDO ARREDONDO, Adilene Mayre
Country: MX
Address: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014
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
48075
List date: 21.06.2025
  • ROBLEDO ARREDONDO, Ivan Yareth
Country: MX
Address: Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014
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
48076
List date: 21.06.2025
  • THALESTRIS LIMITED
Country: IE
Address: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01 W2T2
Program: CYBER2
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
48077
List date: 21.06.2025
  • VERGARA MEZA, Edy
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
21898 results found.