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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49814
List date: 20.06.2025
  • ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49815
List date: 20.06.2025
  • ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49816
List date: 20.06.2025
  • COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.
Country: MX
Address: Calle Ursulo Galvan Num. 360, Colonia Las Bajadas, Alvarado, Veracruz
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
49817
List date: 20.06.2025
  • COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49818
List date: 20.06.2025
  • COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49819
List date: 20.06.2025
  • CONSTRUCTORA JJESA S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49820
List date: 20.06.2025
  • ETANOPLUS, S.A. DE C.V.
Country: MX
Address: Calle ursulo galvan numero 360, Colonia Las Bajadas, Alvarado, Veracruz
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
49821
List date: 20.06.2025
  • MAXI-GASOIL SERVICIOS, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49822
List date: 20.06.2025
  • MAYEGAS, S.A. DE C.V.
Country: MX
Address: Calle ursulo galvan numero 360, Colonia las Bajadas, Alvarado, Veracruz
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
49823
List date: 20.06.2025
  • MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Jamapa, Veracruz
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
49824
List date: 20.06.2025
  • SUPER TIENDAS KLIC, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49825
List date: 20.06.2025
  • HOTEL ANGELES
  • VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Country: MX
Address: Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, Veracruz, Veracruz, 91690
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
49828
List date: 20.06.2025
  • ORLOFF, Alexandre
  • XIAO MA, Alexandre
Country: AE; CH; GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16, Versoix, 1290
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
49829
List date: 20.06.2025
  • ALEXANDRE ORLOFF LTD
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Remark: (Linked To: ORLOFF, Alexandre)
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
49830
List date: 20.06.2025
  • SYSTEMES TECHNOLOGIQUES ZVIGENI
  • ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
  • ZVIGENI TECHNOLOGY SYSTEMS
Country: CA; CN
Address: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 38 Gloucester Road, 1101-4, Hong Kong
Remark: (Linked To: ORLOFF, Alexandre)
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
49831
List date: 20.06.2025
  • 9105 2829 QUEBEC INC
Country: CA
Address: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5
Remark: (Linked To: ORLOFF, Alexandre)
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
49832
List date: 20.06.2025
  • DOUGONG TRADING HONG KONG LIMITED
Country: CN
Address: 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong
Remark: (Linked To: ORLOFF, Alexandre)
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
49833
List date: 20.06.2025
  • HAKIMAN SHARGH RESEARCH COMPANY
Country: IR
Address: No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Khomeini Shahr City, Isfahan Province, 8415683111
Program: IFSR; 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
49834
List date: 20.06.2025
  • DIGITAL MARKETING AWARDS FZ LLC
  • SD DIGITAL MARKETING AWARDS
  • SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Country: AE
Address: Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah
Remark: (Linked To: ORLOFF, Alexandre)
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
49835
List date: 20.06.2025
  • SHANGHAI TECHINICAL MATERIALS CO
  • SHANGHAI TECHINITAL MATERIALS CO LTD
Country: CN
Address: No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou; Room 2030A-B, No. 2012, Road Jiangning, Shanghai
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
21874 results found.