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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21569
List date: 26.04.2026
  • 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: 26.04.2026
  • "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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • "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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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: 26.04.2026
  • 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
21664
List date: 26.04.2026
  • KENZO SUSHI
  • OPERADORA LOS FAMOSOS, S.A. DE C.V.
  • OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Country: MX
Address: Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630; Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco; Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, 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
21666
List date: 26.04.2026
  • BAKE AND KITCHEN
  • COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Country: MX
Address: Av. Lopez Mateos Nte 1133, Plaza Midtown, Guadalajara, Jalisco; Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017; Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054
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
21667
List date: 26.04.2026
  • AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
  • AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
  • AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan
  • AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan
  • AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
  • AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan
  • AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan
  • ALENEZI, Mohammad H A F
  • AL-KUWAITI, Abu Hudhayfa
  • AL-SHAMMARI, Muhammad
  • HUDAYTH, Abu
  • HUDHAYFAH, Abu
Country: KW
Remark: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT)
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
23740 results found.