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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49000
List date: 02.05.2025
  • ACOSTA OVALLE, Diego
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
49002
List date: 02.05.2025
  • HAMID, Osman Mohamed
  • MOHAMED, Osman Mohamed Hamed
  • MOHAMED, Osman Mohamed Hamid
Country: SD
Program: SUDAN-EO14098
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
49003
List date: 02.05.2025
  • GIBRIL, Ali Yagoub
  • JIBRIL, Ali Yagoub
  • JIBRIL, Ali Yaqoub
Country: SD
Program: SUDAN-EO14098
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
49020
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY RUSSIAN EAGLE
  • RUSSKII OREL
Country: RU
Address: Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000
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
49025
List date: 02.05.2025
  • ARREDONDO PINZON, Griselda Margarita
Country: MX
Address: Puerto Vallarta, Jalisco
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
49026
List date: 02.05.2025
  • FOUBERT CADENA, Xeyda Del Refugio
Country: MX
Address: Puerto Vallarta, Jalisco
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
49027
List date: 02.05.2025
  • CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: ARREDONDO PINZON, Griselda Margarita)
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
49028
List date: 02.05.2025
  • PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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
49029
List date: 02.05.2025
  • REALTY MAINTENANCE BJ
  • REALTY & MAINTENANCE BJ, S.A. DE C.V.
Country: MX
Address: Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48330
Remark: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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
49030
List date: 02.05.2025
  • AZADEGAN TRANSPORTATION COMPANY
Country: IR
Address: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
49031
List date: 02.05.2025
  • NOORAHMADI, Masoud
  • NUR AHMADI, Masud
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49032
List date: 02.05.2025
  • EINI SARKALLEH, Gholamreza
  • EYNI, Gholamreza
  • EYNI SARKALLEH, Gholamreza
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49033
List date: 02.05.2025
  • ZARE, Ali
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49036
List date: 02.05.2025
  • SHARK INTERNATIONAL
  • SHARK INTERNATIONAL SHIPPING
  • SHARK INTERNATIONAL SHIPPING L.L.C
Country: AE; OM
Address: M21, Al Souq, Al Kabeer, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate, Sohar, 311; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah, Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49038
List date: 02.05.2025
  • ARULDHAS, John Britto
Country: AE; OM
Remark: (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C)
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
49060
List date: 02.05.2025
  • PANDEY, Vivek Ashok
Country: IN
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49061
List date: 02.05.2025
  • RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Country: IN
Address: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49062
List date: 02.05.2025
  • SANCHEZ MARTINEZ, Emiliano
Country: MX
Address: Puerto Vallarta, Jalisco
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
49064
List date: 02.05.2025
  • BONA FIDE CONSULTORES FS S.A.S.
Country: MX
Address: Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48280
Remark: (Linked To: SANCHEZ MARTINEZ, Emiliano)
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
49073
List date: 02.05.2025
  • AL-JAMAL, 'Abdallah
  • AL-JAMAL, 'Abdallah Najib Ahmad
  • SALIH, Qasim Nasir Muhammad
Country: YE
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
21747 results found.