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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13421
List date: 25.04.2026
  • PETROBARRANCOS, S.A. DE C.V.
  • SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.
Country: MX
Address: Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160
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
13422
List date: 25.04.2026
  • ESPARRAGOZA GASTELUM, Cristian Ivan
Country: MX
Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300; Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
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
13423
List date: 25.04.2026
  • AL FIQAR, Dhu
  • BADR AL DIN, Mustafa
  • BADREDDINE, Mustafa Amine
  • BADREDDINE, Mustafa Youssef
  • ISSA, Sami
  • SAAB, Elias Fouad
  • SA'B, Ilyas
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
13428
List date: 25.04.2026
  • IBARRA FAVILA, Jose Gerardo
Country: MX
Address: Calle Lago de La Doga 5312, 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
13429
List date: 25.04.2026
  • LORENZANA CORDON, Ovaldino
Country: GT
Address: La Reforma, Zacapa
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
13430
List date: 25.04.2026
  • CONSTRUCTORA W.L.
  • SERVICENTRO LA GRAN VIA
Country: GT
Address: La Reforma, Zacapa
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
13431
List date: 25.04.2026
  • CONSTRUCTORA H.L.P.
  • GASOLINERA JESUS MARIA
  • TRANSPORTES LC
Country: GT
Address: La Reforma, Zacapa
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
13432
List date: 25.04.2026
  • OBRA CIVIL Y CARRETERAS
  • TRANSPORTES J.L. CORDON
Country: GT
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
13433
List date: 25.04.2026
  • CONSTRUCTORA H.L.T.
Country: GT
Address: La Reforma, Zacapa
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
13434
List date: 25.04.2026
  • ADMINISTRADORA DEL ORIENTE
  • ESTACION GUADALUPE
  • HOTEL REGENTE
Country: GT
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
13435
List date: 25.04.2026
  • IMPORTADORA LORENZANA, S.A.
  • IMPORTADORA Y EXPORTADORA LORENZANA
Country: GT
Address: La Reforma, Zacapa
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
13436
List date: 25.04.2026
  • INVERSIONES IRIS MANUELA, S.A.
  • SERVICENTRO DEL LAGO
  • SERVIFIESTAS ELEGANCE
Country: GT
Address: Guatemala City
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
13439
List date: 25.04.2026
  • PCI
  • PENTANE CHEMISTRY
  • PENTANE CHEMISTRY INDUSTRIES
  • PENTANE CHEMISTRY INDUSTRIES COMPANY
  • PENTANE CHEMISTRY INDUSTRY COMPANY
Country: IR
Address: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran
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
13446
List date: 25.04.2026
  • BUENOS AIRES SERVICIOS, S.A. DE C.V.
  • GASOLINERA MULTILOMAS, S.A. DE C.V.
Country: MX
Address: Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199
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
13447
List date: 25.04.2026
  • GASTELUM PAYAN, Maria Guadalupe
Country: MX
Address: Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.)
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
13453
List date: 25.04.2026
  • COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Country: MX
Address: San Luis Rio Colorado, Sonora, 83450
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
13456
List date: 25.04.2026
  • LORENZANA CORDON, Marta Julia
Country: GT
Address: La Reforma, Zacapa
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
13465
List date: 25.04.2026
  • GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.
  • GASOLINERA LA CANADA, S.A. DE C.V.
Country: MX
Address: Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180
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
13466
List date: 25.04.2026
  • GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.
  • GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.
Country: MX
Address: Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100
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
13471
List date: 25.04.2026
  • ANDRE, Miyal
  • MAYALA, Adib
  • MAYALEH, Adib
  • MAYARD, Andre
Program: PAARSSR-EO13894
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
23740 results found.