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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54710
List date: 07 Jun 2026
  • V AND V ASTILLERO, S.A. DE C.V.
  • VNV ASTILLERO
  • VNV SHIPYARD
  • V & V ASTILLERO, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: TCO
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
54711
List date: 07 Jun 2026
  • OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: TCO
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
54712
List date: 07 Jun 2026
  • BLACK GOLD PLUS ENERGIES TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: TCO
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
54713
List date: 07 Jun 2026
  • VVN REAL ESTATE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: BHARDWAJ, Vikrant)
Program: TCO
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
54715
List date: 07 Jun 2026
  • CONSTRUCTORA GERLIFE, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: TCO
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
54722
List date: 07 Jun 2026
  • COMERCIALIZADORA VESPA, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: TCO
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
54723
List date: 07 Jun 2026
  • COMERCIALICUN, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: VALADEZ FLORES, Jose German)
Program: TCO
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
54728
List date: 07 Jun 2026
  • CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: MENDOZA VILLEGAS, Jorge Alejandro)
Program: TCO
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
54729
List date: 07 Jun 2026
  • GONZALEZ LOMELI, Jesus
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54730
List date: 07 Jun 2026
  • ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
  • ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS
  • ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
54731
List date: 07 Jun 2026
  • ARKAN MARS PETROLEUM FZE
Country: AE
Address: Ajman; Floor 16, Gold Tower, Jumeirah Lake Towers, Al Thanyah 5, Cluster I Street, Dubai
Remark: (Linked To: ANSARALLAH)
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
54742
List date: 07 Jun 2026
  • MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
  • SHWE KOKKO SPECIAL ECONOMIC ZONE
  • YATAI NEW CITY
  • YATAI SMART INDUSTRIAL NEW CITY
Country: MM
Address: Hpa-An City; Shwe Kokko Village, Myawaddy Township, Karen State
Program: GLOMAG
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
54743
List date: 07 Jun 2026
  • YATAI INTERNATIONAL HOLDING
  • YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
  • YATAI INTERNATIONAL HOLDING GROUP LIMITED
Country: TH
Address: Bangkok
Program: GLOMAG
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
54745
List date: 07 Jun 2026
  • SHE, Dylan
  • SHE, Lunkai
  • SHE, Zhijiang
  • SHE, Zhi Jiang
  • TANG, Kriang Kai
Country: KH
Address: Kuok Chanbak, Chaom Chau, Posenchey, Phnom Penh
Program: GLOMAG
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
54748
List date: 07 Jun 2026
  • OO, Saw Min Min
Country: MM
Address: Yatai New City, Shwe Kokko
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; TCO
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
54749
List date: 07 Jun 2026
  • WIN, Saw Tin
  • WIN, Tin
Country: MM
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; TCO
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
54750
List date: 07 Jun 2026
  • PRINCE HOLDING GROUP
Country: KH
Address: Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh
Remark: (Linked To: CHEN, Zhi; Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
54752
List date: 07 Jun 2026
  • CHIT LIN MYAING COMPANY
  • CHIT LINN MYAING
  • CHIT LINN MYAING CO., LTD
  • CHIT LINN MYING CO., LTD.
Country: MM
Address: No. 1, Shwe Kokko, Myawaddy, Kayin State
Remark: (Linked To: KAREN NATIONAL ARMY)
Program: BURMA-EO14014; TCO
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
54753
List date: 07 Jun 2026
  • CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
  • CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
Country: MM
Address: Bogyoke Road, No. 5 Quarter, Hpa-An Township, Kayin State
Remark: (Linked To: THU, Saw Chit)
Program: BURMA-EO14014; TCO
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
54754
List date: 07 Jun 2026
  • CHIT LINN MYAING TOYOTA COMPANY LIMITED
Country: MM
Address: Bogyoke Street, No 47, 9 Quarter, Hpaan Township, Kayin State
Remark: (Linked To: THU, Saw Chit)
Program: BURMA-EO14014; TCO
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
23914 results found.