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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11186
List date: 06.02.2026
  • CARVAJAL BARRIOS, Hugo Armando
Country: ES
Program: VENEZUELA
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
11195
List date: 06.02.2026
  • FTP CO.
  • HAVAPEYMA SAZHRAN
  • HAVA PEYMA SAZI-E IRAN
  • HAVAPEYMA SAZI IRAN
  • HESA
  • HESA TRADE CENTER
  • HEVAPEIMASAZI
  • HTC
  • IAMCO
  • IAMI
  • IRAN AIRCRAFT MANUFACTURING COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIES
  • KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
  • SHAHIN CO.
Country: IR
Address: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Isfahan; P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan; Shahih Shar Industrial Zone, Isfahan
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-CON-ARMS-EO; 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
11198
List date: 06.02.2026
  • FARASAKHT INDUSTRIES
Country: IR
Address: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan
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
11222
List date: 06.02.2026
  • TSAI, ALEX H.T.
  • TSAI, Hsein Tai
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei
Title: General Manager - GLOBAL INTERFACE COMPANY INC.
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
11223
List date: 06.02.2026
  • SU, Lu-Chi
  • TSAI SU, Lu-Chi
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei
Title: Corporate Officer
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
11224
List date: 06.02.2026
  • TRANS MERITS CO. LTD.
Country: TW
Address: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei
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
11225
List date: 06.02.2026
  • GLOBAL INTERFACE COMPANY INC.
  • TRANS SCIENTIFIC CORP.
Country: TW
Address: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei
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
11231
List date: 06.02.2026
  • RENDON DE PULIDO, Rosalinda
  • RENDON POBLETE, Rosalinda
Country: MX
Address: c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco
Program: SDNTK
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
11236
List date: 06.02.2026
  • PULIDO VALDIVIA, Francisco
  • PULIDO VALDIVIA, Javier
Country: MX
Address: Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco; c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco
Program: SDNTK
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
11237
List date: 06.02.2026
  • COLOSIO, Vincente
  • CONTREAS, Miguel Angel
  • EL OJON
  • FAYO
  • LADINO AVILA, Jaime Arturo
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima
Program: SDNTK
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
11238
List date: 06.02.2026
  • AMEZCUA CONTRERAS, Patricia
  • AMEZCUA CONTRERAS, Patty
  • AMEZCUA DE LADINO, Patricia
Country: MX
Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California
Program: SDNTK
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
11239
List date: 06.02.2026
  • AMEZCUA CONTRERAS, Adan
  • MANZANO, Jose Luis
Country: MX
Address: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco
Program: SDNTK
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
11240
List date: 06.02.2026
  • ALVAREZ ALVAREZ, Gerardo
  • ALVAREZ VASQUEZ, Joel
  • ALVAREZ VASQUEZ, Jose Gerardo
  • ALVAREZ VAZQUEZ, Jose Gerardo
  • ALVAREZ VELASQUEZ, Jose Gerardo
  • EL GERA
  • EL INDIO
  • SANCHEZ SALAMANCA, Salvador
  • ZALDIVAR VEGA, Javier
Country: MX
Address: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco
Program: SDNTK
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
11244
List date: 06.02.2026
  • LABORATORIOS WILLMAR, S.A. DE C.V.
Country: MX
Address: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100
Program: SDNTK
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
11245
List date: 06.02.2026
  • FARMACIA JARLINE, S.A. DE C.V.
  • FARMACIA JARLYNE, S.A. DE C.V.
  • FARMACIA JERLYNE, S.A. DE C.V.
  • FARMACIAS JERLYNE, S.A. DE C.V.
Country: MX
Address: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, Baja California
Program: SDNTK
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
11246
List date: 06.02.2026
  • AMERICAN TUNE UP, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: SDNTK
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
11256
List date: 06.02.2026
  • 101 DAYS CAMPAIGN
  • CHARITY COALITION
  • COALITION OF GOOD
  • ETELAF AL-KHAIR
  • ETILAFU EL-KHAIR
  • I'TILAF AL-KHAIR
  • I'TILAF AL-KHAYR
  • UNION OF GOOD
Country: SA
Address: P.O. Box 136301, Jeddah, 21313
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
11268
List date: 06.02.2026
  • CHEW, Kheng Siang
  • CHOU, Hsien Cheng
Country: SG
Address: 9 Haig Avenue, Singapore, 438864; c/o TET KHAM (S) PTE. LTD.; c/o VEST SPECTRUM (S) PTE. LTD., Singapore
Program: SDNTK
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
11269
List date: 06.02.2026
  • THET, Naing Win
  • THET NAING WIN
Country: MM
Address: c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay
Program: SDNTK
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
11270
List date: 06.02.2026
  • KHINE, Oo Oo
  • OO OO KHINE
  • U OO OO KHINE
Country: MM
Address: 15 Bongyi Street, Lanmadaw Township, Rangoon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon
Program: SDNTK
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
23510 results found.