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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48079
List date: 21.06.2025
  • VERGARA MEZA, Alexis
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
48081
List date: 21.06.2025
  • El Guero de Las Trancas
  • El Guero Trancas
  • Guero de Las Trancas
  • Guero Trancas
  • LEON VALDEZ, Jesus Manuel
Country: MX
Address: Las Trancas, Tamazula, Durango
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
48083
List date: 21.06.2025
  • El 20
  • El Veinte
  • LIZARRAGA MARTINEZ, Victor
Country: MX
Address: Pueblos Unidos, Culiacan, Sinaloa; Tacuichamona, 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
48085
List date: 21.06.2025
  • Chuy
  • El 30
  • LARRANAGA HERRERA, Jesus Norberto
  • Treinta
Country: MX
Address: 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
48087
List date: 21.06.2025
  • VERDUZCO CASTRO, Rolando
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
48088
List date: 21.06.2025
  • GARCIA VELAZCO, Jorge Alejandro
Country: MX
Address: San Luis Rio Colorado, Sonora
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
48089
List date: 21.06.2025
  • CELULANDIA_SLRC
  • CELULANDIASLRC
  • CELULANDIA TALLER AND STORE SAN LUIS SON
  • CELULANDIA TALLER AND STORE SLRC
  • CELULANDIA TALLER & STORE SAN LUIS SON
  • CELULANDIA TALLER & STORE SLRC
  • CTS SLRC
Country: MX
Address: Avenida Libertad y 14, Residencias, San Luis Rio Colorado, Sonora; Avenida Obregon y 18, San Luis Rio Colorado, Sonora; San Luis Rio Colorado, Sonora
Remark: (Linked To: GARCIA VELAZCO, Jorge Alejandro; Linked To: GONZALEZ CORDERO, Mayra Gisel)
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
48090
List date: 21.06.2025
  • GONZALEZ CORDERO, Mayra Gisel
Country: MX
Address: San Luis Rio Colorado, Sonora
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
48091
List date: 21.06.2025
  • LIZARRAGA, Gaby
  • LIZARRAGA SANCHEZ, Karla Gabriela
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
48092
List date: 21.06.2025
  • BUFALUBUFF
  • BUFALUS
  • BUFALUSS
Country: MX
Address: Calle Cancun 1555, Culiacan, Sinaloa; Calle San Felipe 3208, Fracc. Los Angeles, Culiacan, Sinaloa, 80014; Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)
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
48093
List date: 21.06.2025
  • DULCE VOLCAN
  • DULCEVOLCANCLN
Country: MX
Address: Calle Cancun 156, Col. Isla Musala, Tachintle, Culiacan, Sinaloa, 80065; Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre; Linked To: ROBLEDO ARREDONDO, Ivan Yareth)
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
48094
List date: 21.06.2025
  • ROYAL ROOM DRESS
  • ROYALROOMDRESS
Country: MX
Address: Calle Justo Sierra 2976 (esquina con Boulevard Sabinos), Col. La Campina, Culiacan, Sinaloa; Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
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
48095
List date: 21.06.2025
  • OUTLET_TLOOK
  • OUTLETTLOOK
  • TOTAL LOOK
  • TOTAL_LOOKCLN
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: ROBLEDO ARREDONDO, Adilene Mayre)
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
48096
List date: 21.06.2025
  • BITPAPA
  • BITPAPA FZC LLC
  • BITPAPA IC FZC LLC
  • BITPAPA PAY
  • PAPA HOLDING LTD
Country: AE
Address: A-0059-652 Flamingo Villas, Ajman Media City Free Zone, Ajman
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
48097
List date: 21.06.2025
  • AWEX
  • AWEX CRYPTO EXPLORER DMCC
  • BANKOFF
  • CRYPTO EXPLORER DMCC
Country: AE; RU
Address: 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317; 612 Gold Crest Executive Tower, Jumeirah Lake Towers, 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
48098
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY CRYPTO EXPLORER
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORER
Country: RU
Address: Ul. Karla Marksa D. 13A, K. 1, Pomeshch. 43, Ulyanovsk, 432071
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
48099
List date: 21.06.2025
  • RAKITIN, Igor Borisovich
Country: RU
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
48100
List date: 21.06.2025
  • BOYARINEV, Valeriy Gennadevich
  • BOYARINEV, Valery Gennadievich
Country: RU
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
48101
List date: 21.06.2025
  • KALININ, Vadim Konstantinovich
Country: RU
Address: Apartment 16, 9 Gagarina Street, Kharp, 629405
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
48102
List date: 21.06.2025
  • AKTSIONERNOYE OBSHCHESTVO B-KRIPTO
  • JOINT-STOCK COMPANY B-CRYPTO
Country: RU
Address: Ter. Skolkovo Innovatsionnogo Tsentra, B-R Bolshoi, D. 42, Str. 1, Pomeshch. #1160, Moscow, 121205
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
21898 results found.