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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54700
List date: 06.12.2025
  • 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: 06.12.2025
  • 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: 06.12.2025
  • 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
54708
List date: 06.12.2025
  • THERCUMEX, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
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
54709
List date: 06.12.2025
  • BHARDWAJ, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: RANI, Indu)
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
54710
List date: 06.12.2025
  • V AND V ASTILLERO, S.A. DE C.V.
  • VNV ASTILLERO
  • VNV SHIPYARD
  • V & V ASTILLERO, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
54711
List date: 06.12.2025
  • OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
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
54712
List date: 06.12.2025
  • BLACK GOLD PLUS ENERGIES TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
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
54713
List date: 06.12.2025
  • VVN REAL ESTATE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
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
54715
List date: 06.12.2025
  • CONSTRUCTORA GERLIFE, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
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
54722
List date: 06.12.2025
  • COMERCIALIZADORA VESPA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
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
54723
List date: 06.12.2025
  • COMERCIALICUN, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
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
54728
List date: 06.12.2025
  • CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
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
54729
List date: 06.12.2025
  • GONZALEZ LOMELI, Jesus
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
54730
List date: 06.12.2025
  • 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: 06.12.2025
  • 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: 06.12.2025
  • 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: 06.12.2025
  • 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: 06.12.2025
  • 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: 06.12.2025
  • 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
23383 results found.