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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18822
List date: 28.04.2026
  • AGRICOLA TAVO S.P.R. DE R.L.
  • AGRICULTURA TAVO S.P.R. DE R.L.
Country: MX
Address: Zapopan, 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
18823
List date: 28.04.2026
  • ASESORES TURISTICOS S.A. DE C.V.
Country: MX
Address: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010
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
18824
List date: 28.04.2026
  • DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.
Country: MX
Address: 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
18825
List date: 28.04.2026
  • DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
  • DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.
Country: MX
Address: 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
18826
List date: 28.04.2026
  • STEP LATINAMEDICA S.A. DE C.V.
Country: MX
Address: Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630; Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260
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
18828
List date: 28.04.2026
  • STATUS ADMINISTRATIVO S. DE R.L.
  • STATUS ADMINISTRATIVO S. DE R.L. DE C.V.
Country: MX
Address: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630
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
18848
List date: 28.04.2026
  • KIM, Kwang Hyok
Country: MM
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Title: Korean Mining Development Trading Corporation Representative in Burma
Program: DPRK2
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
18868
List date: 28.04.2026
  • MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY
  • MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC
  • NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA
  • STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA
  • STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Country: UA
Address: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600
Program: UKRAINE-EO13685
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
18888
List date: 28.04.2026
  • AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP
  • DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH
  • GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH
  • MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH
  • STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH
  • STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Country: UA
Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433
Program: UKRAINE-EO13685
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
18928
List date: 28.04.2026
  • LABICO SAL (OFF SHORE)
  • LABICO SAL OFFSHORE
Country: LB
Address: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley
Remark: (Linked To: ZEAITER, Ali)
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
18929
List date: 28.04.2026
  • AERO SKYONE CO. LIMITED
  • AEROSKYONE CO. LTD
  • AERO SKY ONE LTD
Country: CN; HK
Address: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou
Remark: (Linked To: ZEAITER, Ali)
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
18930
List date: 28.04.2026
  • CHERRI, Adel Mohamad
  • CHERRI, Adel Mohammad
  • SHIRRI, 'Adil
Country: CN; HK; LB
Address: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong
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
18931
List date: 28.04.2026
  • LE-HUA ELEC F CO. LTD
  • LE-HUA ELECTRONIC FIELD CO. LIMITED
Country: CN; HK
Address: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong
Remark: (Linked To: CHERRI, Adel Mohamad)
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
18939
List date: 28.04.2026
  • WAKED MONEY LAUNDERING ORGANIZATION
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
18940
List date: 28.04.2026
  • WAKED HATOUM, Nidal
  • WAKED HATUM, Nidal Ahmed
Remark: (Linked To: WAKED MONEY LAUNDERING 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
18941
List date: 28.04.2026
  • WAKED FARES, Abdul Mohamed
Remark: (Linked To: WAKED MONEY LAUNDERING 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
18942
List date: 28.04.2026
  • WAKED HATUM, Gazy
  • WAKED HATUM, Ghazi
Remark: (Linked To: WAKED MONEY LAUNDERING 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
18943
List date: 28.04.2026
  • WAKED HATOUM, Jalal
  • WAKED HATUM, Jalal Ahmed
Remark: (Linked To: WAKED MONEY LAUNDERING 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
18944
List date: 28.04.2026
  • WAKED HATUM, Ali
Remark: (Linked To: WAKED MONEY LAUNDERING 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
18950
List date: 28.04.2026
  • VIDA PANAMA (ZONA LIBRE) S.A.
Country: PA
Address: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon
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
23740 results found.