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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21566
List date: 05.08.2026
  • MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Country: LB
Address: PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh
Program: IFSR; IRGC; 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
21567
List date: 05.08.2026
  • AL-HAJJ, Yahya
  • AL-HAJ, Yahya
  • AL-HAJ, Yehia Issa Mohamad
Program: IFSR; IRGC; 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
21568
List date: 05.08.2026
  • SALEHI, Ali
  • SHARIFI, Ali
Program: IFSR; IRGC; 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
21569
List date: 05.08.2026
  • AVILA DE LA ROCHA, Maria Monserrate
  • AVILA ROCHA, Maria Monserrat
  • AVILA ROCHA, Maria Monserrate
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21570
List date: 05.08.2026
  • "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
  • ALONDRA PRODUCE, S.P.R. DE R.I.
Country: MX
Address: Genaro Estrada, Municipio de Sinaloa, 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
21571
List date: 05.08.2026
  • COMERCIALIZADORA GAEL 4, S.A. DE C.V.
  • COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Poblado Genaro Estrada, Sinaloa, 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
21572
List date: 05.08.2026
  • CONSTRUCTORA JOEL, S.A. DE C.V.
Country: MX
Address: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, 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
21573
List date: 05.08.2026
  • CONSTRUCTORA VANIA, S.A. DE C.V.
Country: MX
Address: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, 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
21574
List date: 05.08.2026
  • CRUZITA NOVEDADES
  • NOVEDADES CRUZITA
Country: MX
Address: Sinaloa, Sinaloa, 81960
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
21575
List date: 05.08.2026
  • DISPERSORA GAEL, S.A. DE C.V.
Country: MX
Address: Poblado Genaro Estrada, Sinaloa, 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
21576
List date: 05.08.2026
  • FELIXTAPIA, S.C. DE R.L. DE C.V.
Country: MX
Address: Sinaloa de Leyva, 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
21577
List date: 05.08.2026
  • "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
  • AGRICOLA RUELAS, S.P.R. DE R.I.
Country: MX
Address: Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960; Poblado Genaro Estrada, Municipio de Sinaloa, 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
21579
List date: 05.08.2026
  • RIVERA GUERRERO, Raquel
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21581
List date: 05.08.2026
  • RIVERA SANDOVAL, Reyna Isabel
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21582
List date: 05.08.2026
  • RUELAS AVILA, Patricia Lourdes
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21583
List date: 05.08.2026
  • RUELAS AVILA, Trinidad
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21584
List date: 05.08.2026
  • CRUZITA
  • SANCHEZ MEDRANO, Cruz
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21585
List date: 05.08.2026
  • SANCHEZ MEDRANO, Pedro
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21623
List date: 05.08.2026
  • METALLIC MANUFACTURING FACTORY
Country: SY
Address: 29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184
Remark: (Linked To: MECHANICAL CONSTRUCTION FACTORY; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
21643
List date: 05.08.2026
  • AL-ALMANI, Abu Luqmaan
  • AL-ALMANI, Abu Luqman
  • AL-JAZAIRI, Abu Luqman
  • LOQMAN, Abu
  • LUQMAN, Abu
  • SAAL, Fared
  • SAAL, Farid
  • SAAL, Fehad
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
24053 results found.