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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48064
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
48079
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.