User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
58038
List date: 01 Oct 2026
  • El F1
  • GONZALEZ RAMIREZ, Francisco Noe
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
58039
List date: 01 Oct 2026
  • El 26
  • LOZA GARCIA, Rodolfo Alejandro
Country: MX
Address: Villas Las Alvarez, 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
58041
List date: 01 Oct 2026
  • BANUELOS RAMIREZ, Kareli Lizbeth
  • RAMIREZ BANALES, Karely Lizbeth
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58042
List date: 01 Oct 2026
  • MEDINA FLORES, Areli Isis
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58043
List date: 01 Oct 2026
  • RUIZ BANUELOS, Jose Guadalupe
  • Venado
Country: MX
Remark: (Linked To: FLORES SILVA, Audias)
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
58044
List date: 01 Oct 2026
  • El Guero Conta
  • VILLASENOR OLIVARES, Cesar Alejandro
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
58045
List date: 01 Oct 2026
  • SERRANO MAGANA, Gabriel
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
58046
List date: 01 Oct 2026
  • ACRC
  • ASOCIACION DE COMBATIENTES DE LA REVOLUCION CUBANA
  • ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58051
List date: 01 Oct 2026
  • GECOMEX
  • GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58052
List date: 01 Oct 2026
  • ENETEC S.A.
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58053
List date: 01 Oct 2026
  • GRUPO CAUDAL S.A.
  • ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
  • OSDE CAUDAL S.A.
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58054
List date: 01 Oct 2026
  • GEMAR
  • GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58055
List date: 01 Oct 2026
  • MILICIAS DE TROPAS TERRITORIALES
  • MTT
  • TERRITORIAL TROOP MILITIAS
Country: CU
Program: CUBA-EO14404
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
58056
List date: 01 Oct 2026
  • ANTEX EXPORTING CORPORATION S.A.
  • ANTEX S.A.
  • ANTILLEAN EXPORTER PLC
  • CORPORACION ANTEX, S.A.
  • CORPORACION ANTILLANA EXPORTADORA SA
  • CORPORACION COMERCIAL ANTEX, S.A.
Country: CU
Address: Havana
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
Program: CUBA-EO14404
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
58057
List date: 01 Oct 2026
  • COREYDAN S.A.
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58058
List date: 01 Oct 2026
  • BRIGADAS DE ACCION RAPIDA
  • BRIGADAS DE RESPUESTA RAPIDA
  • DESTACAMENTOS DE RESPUESTA RAPIDA
  • RAPID RESPONSE BRIGADES
Country: CU
Program: CUBA-EO14404
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
58059
List date: 01 Oct 2026
  • MINISTERIO DE TURISMO DE CUBA
  • MINISTRY OF TOURISM OF CUBA
  • MINTUR
Country: CU
Address: Havana
Program: CUBA-EO14404
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
58060
List date: 01 Oct 2026
  • GARCIA MARTINEZ, Jose Octaviano
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
58061
List date: 01 Oct 2026
  • DOMINGUEZ AGUILERA, Joana
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
58062
List date: 01 Oct 2026
  • PETROCODA S.A. DE C.V.
Country: MX
Address: Ziracuaretiro, Michoacan
Remark: (Linked To: FLORES SILVA, Audias)
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.