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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49722
List date: 20.06.2025
  • LOPEZ ESCOBAR, Ronaldo Galindo
  • Tio Roni
Country: GT
Address: San Francisco Nueva Reforma, Malacatan
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49723
List date: 20.06.2025
  • LOPEZ AMBROSIO, Whiskey Hans
Country: GT
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49724
List date: 20.06.2025
  • HERNANDEZ VANEGAS, Karen Stefany
Country: GT
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49725
List date: 20.06.2025
  • ANO DIALOG
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
  • DIALOG
  • DIALOGUE
  • NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
Country: RU
Address: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, Moscow, 119021
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
49726
List date: 20.06.2025
  • TABAK, Vladimir Grigoryevich
Country: RU
Address: Moscow
Remark: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)
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
49741
List date: 20.06.2025
  • SHI, Qianpei
Country: CN
Address: Beijing
Remark: (Linked To: CHOE, Chol Min)
Program: NPWMD
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
49742
List date: 20.06.2025
  • CHEN, Tianxin
Country: CN
Address: Beijing
Remark: (Linked To: SHI, Qianpei)
Program: NPWMD
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
49743
List date: 20.06.2025
  • SHI, Anhui
Country: CN
Remark: (Linked To: SHI, Qianpei)
Program: NPWMD
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
49744
List date: 20.06.2025
  • WANG, Dongliang
Country: CN
Remark: (Linked To: SHI, Qianpei)
Program: NPWMD
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
49746
List date: 20.06.2025
  • HAN, Dejian
Country: CN
Remark: (Linked To: SHI, Qianpei)
Program: NPWMD
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
49747
List date: 20.06.2025
  • Compadre
  • El Guerito
  • RIVERA IBARRA, Gerardo
Country: MX
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
49748
List date: 20.06.2025
  • FORNELY LAB S.A. DE C.V.
  • KARMANI LAB S.A. DE C.V.
Country: MX
Address: Naucalpan de Juarez, Mexico
Remark: (Linked To: RIVERA IBARRA, Gerardo)
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
49749
List date: 20.06.2025
  • INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
Country: MX
Address: Puebla, Puebla
Remark: (Linked To: BANUELOS RAMIREZ, Juan Carlos)
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
49752
List date: 20.06.2025
  • YIDATONG TIANJIN METAL MATERIALS CO., LTD
Country: CN
Address: D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin
Remark: (Linked To: HAN, Dejian)
Program: NPWMD
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
49753
List date: 20.06.2025
  • BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Country: CN
Address: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Remark: (Linked To: CHEN, Tianxin)
Program: NPWMD
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
49754
List date: 20.06.2025
  • BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Country: CN
Address: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Remark: (Linked To: CHEN, Tianxin)
Program: NPWMD
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
49755
List date: 20.06.2025
  • QIDONG HENGCHENG ELECTRONICS FACTORY
Country: CN
Address: No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province
Remark: (Linked To: SHI, Anhui)
Program: NPWMD
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
49756
List date: 20.06.2025
  • ARAGUA TRAIN
  • EL TREN DE ARAGUA
  • TREN DE ARAGUA
Country: BO; BR; CL; CO; EC; PA; PE; US; VE
Program: FTO; SDGT; TCO
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
49757
List date: 20.06.2025
  • NIEVES Y PALETAS EVI
  • NIEVESYPALETASEVI
Country: MX
Address: Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280; Culiacan, Sinaloa; Pueblos Unidos, Sinaloa; Tacuichamona, Sinaloa
Remark: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
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
49758
List date: 20.06.2025
  • TWIRWANEHO
Country: CG
Address: Hauts Plateaux, South Kivu
Program: DRCONGO
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
21874 results found.