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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8248
List date: 17.06.2025
  • MEJIA MAGNANI, Jhon
  • MEJIA MAGNANI, John Ivan
  • MEJIA MAGNANI, John Yvan
Country: PE
Address: La Ladera MZ. J LT. 14, Las Vinas, Lima; c/o AERO CONTINENTE S.A., Lima; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima
Program: SDNTK
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
8250
List date: 17.06.2025
  • SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
  • WORLD DISTRIBUTION SYSTEM
Country: PE
Address: Avenida Jose Pardo No. 601, Piso 11, Lima
Program: SDNTK
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
8251
List date: 17.06.2025
  • ZEVALLOS GONZALES, Lupe Maritza
Country: PA; PE; VG
Address: Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima
Program: SDNTK
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
8252
List date: 17.06.2025
  • ZEVALLOS GONZALES, Milagros Angelina
Country: PE
Address: Calle Jose Maria Sert 201, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima
Program: SDNTK
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
8253
List date: 17.06.2025
  • ZEVALLOS GONZALES, Ricardo
  • ZEVALLOS GONZALES, Winston Ricardo
Country: PE
Address: Avenida Rio Grande 367, Lima; c/o AERO CONTINENTE S.A., Lima; c/o AVIANDINA S.A.C., Lima; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
Program: SDNTK
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
8254
List date: 17.06.2025
  • AERO CONTINENTE, INC.
  • AERO CONTINENTE (USA) INC.
Country: US
Address: Miami, FL
Program: SDNTK
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
8255
List date: 17.06.2025
  • CARGO AIRCRAFT LEASING CORP.
Country: US
Address: Ft. Lauderdale, FL
Program: SDNTK
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
8256
List date: 17.06.2025
  • INTERNATIONAL PACIFIC TRADING, INC.
Country: US
Address: Miami, FL
Program: SDNTK
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
8258
List date: 17.06.2025
  • AL-HARAMAIN : AFGHANISTAN BRANCH
Country: AF
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
8259
List date: 17.06.2025
  • AL-HARAMAIN : ALBANIA BRANCH
Country: AL
Address: Ifran Tomini street, #58, Tirana
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
8260
List date: 17.06.2025
  • AL-HARAMAIN : BANGLADESH BRANCH
Country: BD
Address: House 1, Road 1, S-6, Uttara, Dhaka
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
8261
List date: 17.06.2025
  • AL-HARAMAIN : ETHIOPIA BRANCH
Country: ET
Address: Woreda District 24 Kebele Section 13, Addis Ababa
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
8262
List date: 17.06.2025
  • AL-HARAMAIN : THE NETHERLANDS BRANCH
  • STICHTING AL HARAMAIN HUMANITARIAN AID
Country: NL
Address: Jan Hanzenstraat 114, 1053SV, Amsterdam
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
8263
List date: 17.06.2025
  • ALAQEEL, Aqeel Abdulaziz A.
  • AL-AQIL, Aqeel Abdulaziz
  • AL-AQIL, Aqeel Abdulaziz Aqeeil
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
8264
List date: 17.06.2025
  • AL-TURKI, Hassan
  • AL-TURKI, Hassan Abdullah Hersi
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
8265
List date: 17.06.2025
  • BARAKAT, Assaad Ahmad
  • BARAKAT, Assad
  • BARAKAT, Assad Ahmad
  • BARAKAT, Assad Ahmed Muhammad
  • BARAKAT, Assad Hassan
  • BARAKAT, Jach Assad Ahmad
  • HAJJ AS'AD AHMAD
Country: BR; CL; PY
Address: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu
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
8266
List date: 17.06.2025
  • CASA APOLLO
Country: PY
Address: Galeria Page, Ciudad del Este
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
8267
List date: 17.06.2025
  • BARAKAT IMPORT EXPORT LTDA
Country: CL
Address: Iquique
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
8269
List date: 17.06.2025
  • DARRAJI, Kamal Ben Mohamed Ben Ahmed
  • DARRAJI, Kamel
Country: IT
Address: via Belotti, n. 16, Busto Arsizio, Varese
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
8271
List date: 17.06.2025
  • JAMMALI, Imed Ben Bechir Ben Hamda
Country: IT
Address: via Dubini, n. 3, Gallarate,, Varese
Remark: Currently in jail in Tunisia
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
21873 results found.