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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57966
List date: 01 Oct 2026
  • DIAZ ROBLES, Marcial Apolinar
  • ROBLES, Polo
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57967
List date: 01 Oct 2026
  • AL-KARAM COMPANY
  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
  • AL-KARAM FINANCIAL TRANSFERS
  • AL-KARAM MONEY TRANSFER COMPANY
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES
Country: TR
Address: Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57968
List date: 01 Oct 2026
  • DIAZ ROBLES, Pedro Marcial
  • ROBLES, Peter
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57969
List date: 01 Oct 2026
  • ADAMU, Mukhtar
  • MUHAMMAD, Mukhtar Adamu
  • MUKHTAR, Muhammad
Country: NG
Address: No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State
Remark: (Linked To: ISIS-WEST AFRICA)
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
57970
List date: 01 Oct 2026
  • OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: ZEPEDA RODRIGUEZ, Jorge)
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
57971
List date: 01 Oct 2026
  • NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Country: NG
Address: Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57972
List date: 01 Oct 2026
  • MANHATTAN BUREAU DE CHANGE LIMITED
Country: NG
Address: No. 59 Murtala Mohammad Way, Wapa, Kano
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57973
List date: 01 Oct 2026
  • GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Country: NG
Address: Lagos
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57974
List date: 01 Oct 2026
  • PALACIOS QUINTANILLA, Enrique Daniel
Country: PA
Address: Panama City
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
57975
List date: 01 Oct 2026
  • 1VPNS
  • FIRSTVPN
  • FIRST VPN SERVICE
  • FVPNS
Country: UA
Address: Dnipro
Program: CYBER4
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
57976
List date: 01 Oct 2026
  • DERMAN GUZMAN, Jack Peter
Country: PA
Address: Panama City
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
57977
List date: 01 Oct 2026
  • LOPEZ OCAMPO, Fredy Alejandro
Country: PA
Address: Panama City
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
57978
List date: 01 Oct 2026
  • CHABANENKO, Roman
  • JOBBERJOBBER777
  • JOHNYW255
  • RASHDV7
  • RASHEVSKY, Dmitry
  • RASHEVSKYI, Dmytro
  • SORIN, Maksim
  • WALKER, Johny
Country: UA
Address: Dnipro
Program: CYBER4
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
57995
List date: 01 Oct 2026
  • RODRIGUEZ FLORES, Salvador Israel
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57996
List date: 01 Oct 2026
  • VILLA SANCHEZ, Jorge
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57997
List date: 01 Oct 2026
  • MEDINA CHAVIRA, Adolfo Gabriel
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57998
List date: 01 Oct 2026
  • CRUZ CABRERA, Jorge Fernando
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
57999
List date: 01 Oct 2026
  • CASTELLANOS CEJA, Julio Cesar
Country: MX
Address: Colima, Colima
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
58000
List date: 01 Oct 2026
  • MENDOZA GARCIA, Luis Mario
Country: MX
Address: Zapopan, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
58002
List date: 01 Oct 2026
  • SANCHEZ TAMAYO, Hugo Alejandro
Country: MX
Address: Tlaquepaque, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
24324 results found.