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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58003
List date: 01 Oct 2026
  • MEDIN PRODUCTS
  • MEDIN PRODUCTS S.A.S.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MEDINA CHAVIRA, Adolfo Gabriel)
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
58004
List date: 01 Oct 2026
  • MUNDO FIT SUPLEMENTOS S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MEDINA CHAVIRA, Adolfo Gabriel)
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
58005
List date: 01 Oct 2026
  • Los Fenix
  • Los Igualitos
  • LOS TIGUERONES
Country: EC; PE
Program: FTO; 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
58013
List date: 01 Oct 2026
  • BOTELLO ROSALES, Gerardo
  • BOTELLO ROZALEZ, Gerardo
  • El Cachas
Country: MX
Address: 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
58014
List date: 01 Oct 2026
  • BOTELLO RODRIGUEZ, Gustavo
  • Tavo
  • Viejon
Country: MX
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
58015
List date: 01 Oct 2026
  • BOTELLO RODRIGUEZ, Wiliams Geovanni
Country: MX
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
58016
List date: 01 Oct 2026
  • BUBUX BABY SHOES S.A. DE C.V.
Country: MX
Address: San Francisco del Rincon, Guanajuato
Remark: (Linked To: BOTELLO ROZALEZ, Gerardo)
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
58017
List date: 01 Oct 2026
  • AYALA BOTELLO, Miguel Angel
Country: MX
Remark: (Linked To: BOTELLO ROZALEZ, Gerardo)
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
58018
List date: 01 Oct 2026
  • CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
Country: MX
Address: Morelia, Michoacan; Zapopan, Jalisco
Remark: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58019
List date: 01 Oct 2026
  • RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
Country: MX
Address: Zapotlan El Grande, Jalisco
Remark: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58020
List date: 01 Oct 2026
  • GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
Country: MX
Address: Tepic, Nayarit
Remark: (Linked To: AYALA BOTELLO, Miguel Angel)
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
58021
List date: 01 Oct 2026
  • CISNEROS TAPIA, Liliana
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58022
List date: 01 Oct 2026
  • BOTELLO ORTIZ, Edgar Gerardo
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58023
List date: 01 Oct 2026
  • BOTELLO ORTIZ, Jesus David
Country: MX
Remark: (Linked To: GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.)
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
58024
List date: 01 Oct 2026
  • BOTELLO ORTIZ, Ricardo
Country: MX
Remark: (Linked To: RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.)
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
58033
List date: 01 Oct 2026
  • Chano Limones
  • LEDEZMA RAMIREZ, Feliciano
Country: MX
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
58034
List date: 01 Oct 2026
  • MENA ALVARADO, Alma Laura
Country: MX
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
58035
List date: 01 Oct 2026
  • MORA LEON, Jose
Country: MX
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
58036
List date: 01 Oct 2026
  • STRONG ENERGY S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
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
58037
List date: 01 Oct 2026
  • TRANSIC LOGISTIC S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)
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.