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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56364
List date: 06 Jun 2026
  • ACUNA MACIAS, Daniela Alejandra
Country: MX
Address: Jesus del Monte, Mexico
Remark: (Linked To: WEDDING, Ryan James)
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
56365
List date: 06 Jun 2026
  • VRG ENERGETICOS S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56366
List date: 06 Jun 2026
  • GRUPO RVG COMBUSTIBLES S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56367
List date: 06 Jun 2026
  • GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56368
List date: 06 Jun 2026
  • 2351885 ONTARIO INC
  • DIAMOND TSAR
Country: CA
Address: Thornhill, Ontario; Toronto, Ontario
Remark: (Linked To: SOKOLOVSKI, Rolan)
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
56369
List date: 06 Jun 2026
  • STILE ITALIANO S.R.L.
Country: IT
Address: Roveredo in Piano, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56370
List date: 06 Jun 2026
  • TMR LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TIEPOLO, Gianluca)
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
56371
List date: 06 Jun 2026
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Country: IT
Address: Pordenone, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56372
List date: 06 Jun 2026
  • DIANA, Cristian
Country: IT
Address: Pordenone
Remark: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
56373
List date: 06 Jun 2026
  • FALLON, John Anthony
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TMR LTD)
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
56374
List date: 06 Jun 2026
  • LMJ TRADING LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56375
List date: 06 Jun 2026
  • MADE IN ITALY MOTORCYCLES LIMITED
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56377
List date: 06 Jun 2026
  • MACKA INVEST CO LTD
  • MACKA INVEST COMPANY LIMITED
Country: GM
Address: Banjulding, West Coast
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
56378
List date: 06 Jun 2026
  • LUAN BIRD SHIPPING SERVICE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56379
List date: 06 Jun 2026
  • MARS INVESTMENT L.L.C
Country: AE
Address: Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56380
List date: 06 Jun 2026
  • ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
  • GOLDEN ARGO
  • GOLDEN ARGO MARINE SERVICES CO
Country: AE
Address: 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56381
List date: 06 Jun 2026
  • TIDA CO., LIMITED
Country: CN
Address: Room 2112C, 21/F, Witty Commercial Building, Nos. 1A-1L Tung Choi Street, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56382
List date: 06 Jun 2026
  • MEHDIYEV TRADING CO., LIMITED
Country: CN
Address: Room 08, 14th Floor, Witty Commercial Building, 1A-1L Tung Choi Street, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56383
List date: 06 Jun 2026
  • STRASSELINK PTE. LTD.
Country: SG
Address: Zervex, 8 Ubi Road #08-06, Singapore, 408538
Program: IRAN-EO13846
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
56384
List date: 06 Jun 2026
  • WORTH SEEN ENERGY LIMITED
Country: CN
Address: Flat A516, 5/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
23914 results found.