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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41576
List date: 21.12.2025
  • GONZALEZ VILLEGAS, Ian Jassiel
Country: MX
Address: Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41616
List date: 21.12.2025
  • GOMEZ ARIAS, Luis Lorenzo
Country: MX
Address: Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41618
List date: 21.12.2025
  • ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
41636
List date: 21.12.2025
  • LELO DE LA REA, Horacio
  • LELO DE LARREA VENTIMILLA, Horacio Edmundo
Country: MX
Address: Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit
Program: ILLICIT-DRUGS-EO14059
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
41656
List date: 21.12.2025
  • PADILLA ZARATE, Clemente
Country: MX
Address: Alvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380; Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco; Josefa Ortiz 568, Guadalajara, Jalisco, 44380
Program: ILLICIT-DRUGS-EO14059
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
41657
List date: 21.12.2025
  • RIVAS SANCHEZ, Pedro
Country: MX
Address: Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41658
List date: 21.12.2025
  • ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41659
List date: 21.12.2025
  • BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Country: MX
Address: Josefa Ortiz 568, Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41660
List date: 21.12.2025
  • CONSTRUCTORES B2, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41661
List date: 21.12.2025
  • CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41662
List date: 21.12.2025
  • CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41663
List date: 21.12.2025
  • NT INSURANCE CORPORATIVO, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41664
List date: 21.12.2025
  • RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41665
List date: 21.12.2025
  • T SERVICE BUSSINES INC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
41676
List date: 21.12.2025
  • AL-ASSAD, Waseem
  • AL-ASSAD, Waseem Badi
  • AL-ASSAD, Wassim
  • AL-ASSAD, Wassim Badi'
Country: SY
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
41677
List date: 21.12.2025
  • ABU ZUREIK, Imad
  • ABU ZUREIQ, Imad
Country: SY
Address: Nassib
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
41678
List date: 21.12.2025
  • AL-ASAD, Samer
  • AL-ASSAD, Samer Kamal
Country: SY
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
41696
List date: 21.12.2025
  • DAGO, Hassan Mohamed
  • DAQOU, Hassan
  • DAQOU, Hassan bin Muhammad
  • DAQOU, Hassan Muhammed
  • DAQOU, Mohamed Hassan
  • DAQQOU, Hassan Muhammad
  • DAQU, Hassan
  • DEQQO, Hassan Mohammed
  • DUKKO, Hassan
Country: LB
Address: Tfail
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
41697
List date: 21.12.2025
  • QADDOUR, Khaled Nasser
  • QADDOUR, Khalid
Country: SY
Address: Yaafour, Damascus
Remark: (Linked To: AL-ASSAD, Maher)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
41698
List date: 21.12.2025
  • HASAN DEQQOU TRADING
  • HASSAN DAQQOU TRADING
Country: LB
Address: No. 142 Niha-Main Road, Zahle
Remark: (Linked To: DAQQOU, Hassan Muhammad)
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
23419 results found.