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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10996
List date: 24.12.2025
  • BIOESPORT S.A. DE C.V.
Country: MX
Address: Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148
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
10997
List date: 24.12.2025
  • FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Country: MX
Address: Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188; Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; 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
10998
List date: 24.12.2025
  • INMUEBLES SIERRA VISTA S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
10999
List date: 24.12.2025
  • DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
  • MADYVA
Country: MX
Address: Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; 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
11000
List date: 24.12.2025
  • MINERA RIO PRESIDIO S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
11001
List date: 24.12.2025
  • MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
11002
List date: 24.12.2025
  • MOLDURAS DEL NOROESTE S.A. DE C.V.
Country: MX
Address: Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010
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
11003
List date: 24.12.2025
  • DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS
  • INMOBILIARIA GAXIOLA
  • INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Country: MX
Address: Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170
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
11004
List date: 24.12.2025
  • DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
11005
List date: 24.12.2025
  • CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.
  • TEMPLE DEL PITIC S.A. DE C.V.
Country: MX
Address: Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240
Remark: d.b.a. "ANARQUIA PAINTBALL"
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
11006
List date: 24.12.2025
  • COPA DE PLATA S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
11007
List date: 24.12.2025
  • COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.
Country: MX
Address: Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220
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
11008
List date: 24.12.2025
  • GRUPO INDUSTRIAL GAXIOLA
  • GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
  • MADYVA
Country: MX
Address: Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora
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
11009
List date: 24.12.2025
  • AGRICOLA GAXIOLA S.A. DE C.V.
Country: MX
Address: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240
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
11018
List date: 24.12.2025
  • KONY, Joseph
Country: CF; CG; SD
Address: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Title: Commander of the Lord's Resistance Army
Program: CAR; 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
11021
List date: 24.12.2025
  • AL NOBANI, Ali
  • AL-OBEIDI, Ahmed Hassan Kaka
  • AL-UBAYDI, Ahmad Hassan Kaka
  • HAZIM KAKA
Country: IQ
Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village
Program: IRAQ3
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
11167
List date: 24.12.2025
  • SBC TELEVISION
  • SBC TV
  • SORAQIA FOR MEDIA AND BROADCASTING
  • SORAQIYA FOR MEDIA AND BROADCASTING
  • SURAQIYA FOR MEDIA AND BROADCASTING
Country: SY
Address: Al Sufara' Street in the Ya'fur district, Damascus
Program: IRAQ3
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
11168
List date: 24.12.2025
  • AIG - ARMAMENT INDUSTRIES GROUP
  • ARMAMENT INDUSTRIES GROUP
Country: IR
Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10
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
11169
List date: 24.12.2025
  • AL-DARI AL-ZAWBAI, Harith
  • AL DARI, Hareth
  • AL-DARI, Harith
  • AL-DARI, Harith Sulayman
  • AL-DAURI, Hareth
  • AL-DHARI, Harith
  • AL-DHARI, Harith S.
  • AL-DURI, Harith
  • DARI AL-ZAWBA'I, Harith
Country: EG; IQ; JO; QA
Address: Abu Ghuraib; Akashat
Program: IRAQ3
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
11170
List date: 24.12.2025
  • ABU-MUHAMMAD
  • 'ALI, Abu
  • AL-KA'ABI, Shaykh Abu-Akram
  • AL-KA'ABI, Sheik Akram
  • AL-KA'BI, Akram Abas
  • AL-KABI, Akram 'Abbas
  • AL-KABI, Arkam 'Abbas
  • KARUMI
Program: IRAQ3; 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
15400 results found.