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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15860
List date: 08.02.2026
  • FERNANDEZ DE LUNA, Gerardo
Country: MX
Address: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15861
List date: 08.02.2026
  • GONZALEZ MUNIZ, Esperanza Maria
Country: MX
Address: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15862
List date: 08.02.2026
  • FERNANDEZ GONZALEZ, Carolina
Country: MX
Address: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
15863
List date: 08.02.2026
  • GONZALEZ MUNIZ, Emilio Guillermo
Country: MX
Address: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15864
List date: 08.02.2026
  • COMPANIA GANADERA 5 MANANTIALES
  • COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
  • COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA
  • GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.
Country: MX
Address: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos
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
15865
List date: 08.02.2026
  • IMPAN-COL, S.A.
Country: PA
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
15866
List date: 08.02.2026
  • CHAPS INVESTMENT INC.
Country: PA
Address: Panama 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
15867
List date: 08.02.2026
  • INVERSORA PANACOL S.A.
Country: PA
Address: Panama 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
15868
List date: 08.02.2026
  • C.I. CAFFEE VALORES S.A.
Country: PA
Address: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama 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
15869
List date: 08.02.2026
  • COMPANIA REAL DE PANAMA S.A.
Country: PA
Address: Panama 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
15871
List date: 08.02.2026
  • BANDA CRIMINAL DE URABA
  • CLAN DEL GOLFO
  • CLAN USUGA
  • GULF CLAN
  • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
  • LOS URABENOS
Country: CO
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
15879
List date: 08.02.2026
  • DROGANOV, Aleksey O.
Program: MAGNIT
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
15880
List date: 08.02.2026
  • KARPOV, Pavel
Program: MAGNIT
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
15881
List date: 08.02.2026
  • KOMNOV, Dmitriy
Program: MAGNIT
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
15882
List date: 08.02.2026
  • KHIMINA, Yelena
Program: MAGNIT
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
15885
List date: 08.02.2026
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alex
  • KRIVORUCHKO, Alexei
Program: MAGNIT
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
15886
List date: 08.02.2026
  • KUZNETSOV, Artem
  • KUZNETSOV, Artyom
Program: MAGNIT
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
15888
List date: 08.02.2026
  • LOGUNOV, Oleg
Program: MAGNIT
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
15889
List date: 08.02.2026
  • VILLARROEL KOTOSKY, Angel
  • VILLARROEL RAMIREZ, Vassyly Kotosky
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
15890
List date: 08.02.2026
  • PECHEGIN, Andrey I.
Program: MAGNIT
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
23527 results found.