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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57324
List date: 24.04.2026
  • ORTEGA MURILLO, Daniel Edmundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57345
List date: 24.04.2026
  • SUTARIA, Satishkumar Hareshbhai
Country: IN
Address: Surat, Gujarat
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
57346
List date: 24.04.2026
  • MODI, Yuktakumari Ashishkumar
Country: IN
Address: Surat, Gujarat
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
57347
List date: 24.04.2026
  • RUGERIO ARRIAGA, Maria Viridiana
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
57348
List date: 24.04.2026
  • BARRIENTOS CAMAZ, Jaime Augusto
Country: GT
Address: Villa Canales
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
57349
List date: 24.04.2026
  • CARRILLO TORRES, Karina Guadalupe
  • Dora
Country: MX
Address: Sinaloa
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
57350
List date: 24.04.2026
  • ACOSTA HERNANDEZ, Regulo
  • ACOSTA HERNANDEZ, Regulo Gilberto
  • Tobolio
Country: MX
Address: Sinaloa
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
57353
List date: 24.04.2026
  • El Guero Reyna
  • FELIX HERAS, Ramiro Baltazar
Country: MX
Address: Sinaloa
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
57354
List date: 24.04.2026
  • REYNOSO JIMENEZ, Alejandro
Country: MX
Address: Guadalajara, Jalisco
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
57355
List date: 24.04.2026
  • BOTANICA 2000
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: REYNOSO JIMENEZ, Alejandro)
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
57356
List date: 24.04.2026
  • SR CHEMICALS AND PHARMACEUTICALS
Country: IN
Address: Surat, Gujarat
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
57357
List date: 24.04.2026
  • AGRAT CHEMICALS AND PHARMACEUTICALS
Country: IN
Address: Surat, Gujarat
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
57358
List date: 24.04.2026
  • J AND C IMPORT
  • J AND C IMPORTS
  • J & C IMPORT JAIME AUGUSTO BARRIENTO
  • J&C IMPORTS
Country: GT
Address: Villa Canales, Guatemala City
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
57359
List date: 24.04.2026
  • DESARROLLOS CARTOK S.A. DE C.V.
Country: MX
Address: Actopan, Hidalgo
Remark: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57360
List date: 24.04.2026
  • COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.
Country: MX
Address: Cajeme, Sonora
Remark: (Linked To: CARRILLO TORRES, Karina Guadalupe)
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
57361
List date: 24.04.2026
  • QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Country: MX
Address: Leon, Guanajuato
Remark: (Linked To: RUGERIO ARRIAGA, Maria Viridiana)
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
57365
List date: 24.04.2026
  • FENIX HUMAN RESOURCES S.A.S.
  • HRFENIX
Country: CO
Address: Carrera 47 A No. 93-92, Bogota
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
57366
List date: 24.04.2026
  • QUIJANO TORRES, Jose Libardo
Country: CO
Remark: (Linked To: FENIX HUMAN RESOURCES S.A.S.)
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
57367
List date: 24.04.2026
  • GARCIA BATTE, Jose Oscar
Country: AE; CO
Address: Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai; Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
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
57368
List date: 24.04.2026
  • GLOBAL QOWA AL BASHERIA S.A.S.
  • MI FUTURO GLOBAL
Country: CO
Address: Carrera 13 No. 49-15 Oficina 401, Bogota
Remark: (Linked To: GARCIA BATTE, Jose Oscar)
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
23720 results found.