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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54688
List date: 10.09.2025
  • PEREZ CASTILLO, Wilmer Jose
  • Wilmer Guayabal
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: 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
54689
List date: 10.09.2025
  • LOPEZ VEGA, Edwin Danney
  • Pecho de Rata
Country: CR
Address: Limon
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
54690
List date: 10.09.2025
  • LIMON BLACK STAR FC
Country: CR
Address: Limon
Remark: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
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
54691
List date: 10.09.2025
  • Arnel
  • CASTILLO RONDON, Felix Anner
  • Pure Arnel
Country: PE; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: 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
54698
List date: 10.09.2025
  • El Abuelo
  • FARIAS ALVAREZ, Juan Jose
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
Program: ILLICIT-DRUGS-EO14059; 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
54699
List date: 10.09.2025
  • BARRAGAN CHAVEZ, Luis Enrique
  • El R5
  • Guicho
  • Guicho de Los Reyes
  • Wicho
  • Wicho de Los Reyes
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
Program: ILLICIT-DRUGS-EO14059; 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
54700
List date: 10.09.2025
  • FERNANDEZ MAGALLON, Alfonso
  • Poncho
  • Poncho La Quiringua
Country: MX
Address: Los Reyes, Michoacan
Remark: (Linked To: CARTELES UNIDOS)
Program: ILLICIT-DRUGS-EO14059; 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
54701
List date: 10.09.2025
  • CABADAS TORRES, Edgar
  • El 50
  • El Kamoni
  • OROZCO CABADAS, Edgar Valeriano
Country: MX
Remark: (Linked To: CARTELES UNIDOS)
Program: ILLICIT-DRUGS-EO14059; 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
54707
List date: 10.09.2025
  • ALBANESE, Francesca Paola
Country: TN
Address: Tunis
Program: ICC-EO14203
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
54730
List date: 10.09.2025
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
54731
List date: 10.09.2025
  • ARKAN MARS PETROLEUM FZE
Country: AE
Address: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Remark: (Linked To: ANSARALLAH)
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
54742
List date: 10.09.2025
  • MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
  • SHWE KOKKO SPECIAL ECONOMIC ZONE
  • YATAI NEW CITY
  • YATAI SMART INDUSTRIAL NEW CITY
Country: MM
Address: Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Program: GLOMAG
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
54743
List date: 10.09.2025
  • YATAI INTERNATIONAL HOLDING
  • YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
  • YATAI INTERNATIONAL HOLDING GROUP LIMITED
Country: TH
Address: Bangkok
Program: GLOMAG
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
54745
List date: 10.09.2025
  • SHE, Dylan
  • SHE, Lunkai
  • SHE, Zhijiang
  • SHE, Zhi Jiang
  • TANG, Kriang Kai
Country: KH
Address: Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Program: GLOMAG
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
54748
List date: 10.09.2025
  • OO, Saw Min Min
Country: MM
Address: Yatai New City, Shwe Kokko
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; 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
54749
List date: 10.09.2025
  • WIN, Saw Tin
  • WIN, Tin
Country: MM
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; 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
54752
List date: 10.09.2025
  • CHIT LIN MYAING COMPANY
  • CHIT LINN MYAING
  • CHIT LINN MYAING CO., LTD
  • CHIT LINN MYING CO., LTD.
Country: MM
Address: No. 1, Shwe Kokko, Myawaddy, Kayin State
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; 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
54753
List date: 10.09.2025
  • CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
  • CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
Country: MM
Address: Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Remark: (Linked To: THU, Saw Chit)
Program: BURMA-EO14014; 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
54754
List date: 10.09.2025
  • CHIT LINN MYAING TOYOTA COMPANY LIMITED
Country: MM
Address: Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Remark: (Linked To: THU, Saw Chit)
Program: BURMA-EO14014; 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
54755
List date: 10.09.2025
  • SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
  • SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
Country: MM
Address: Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
Remark: (Linked To: WIN, Tin)
Program: BURMA-EO14014; 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
21767 results found.