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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58063
List date: 01 Oct 2026
  • STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
Country: MX
Address: Ahuacatlan, Nayarit
Remark: (Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis)
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
58064
List date: 01 Oct 2026
  • EL ALMACEN LICORERIA
Country: MX
Address: Ixtlan del Rio, Nayarit
Remark: (Linked To: RAMIREZ BANALES, Karely Lizbeth)
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
58065
List date: 01 Oct 2026
  • ALVARADO RODRIGUEZ, Martha Alicia
Country: MX
Address: Tequila, 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
58066
List date: 01 Oct 2026
  • RIVERA ZEPEDA, Cuauhtemoc
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
58067
List date: 01 Oct 2026
  • HERNANDEZ MORALES, Uriel
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
58068
List date: 01 Oct 2026
  • CORONA PIMENTEL, Efrain
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
58069
List date: 01 Oct 2026
  • LOPEZ LARIOS, Angel 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
58070
List date: 01 Oct 2026
  • GUTIERREZ VALDEZ, Jose Jesus
Country: MX
Address: Ixtlan Del Rio, Nayarit
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
58071
List date: 01 Oct 2026
  • MORENO LOPEZ, Fidel Damian
Country: MX
Address: Magdalena, 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
58072
List date: 01 Oct 2026
  • JIMENEZ ARIAS, Roberto
Country: MX
Address: Amatitan, 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
58073
List date: 01 Oct 2026
  • PRODUCTORES VAGU S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: GUTIERREZ VALDEZ, Jose Jesus)
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
58074
List date: 01 Oct 2026
  • CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
Country: MX
Address: Amatitan, Jalisco
Remark: (Linked To: JIMENEZ ARIAS, Roberto)
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
58075
List date: 01 Oct 2026
  • HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: JIMENEZ ARIAS, Roberto)
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
58076
List date: 01 Oct 2026
  • AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.
Country: MX
Address: Tequila, Jalisco
Remark: (Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia)
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
58077
List date: 01 Oct 2026
  • SILAYEU, Yauheni
  • SILAYEV, Yevgeniy Vladimirovich
Country: BY
Address: Pestraa iela 8-7, Grodno
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
58093
List date: 01 Oct 2026
  • AVA TARABAR DARYA CO LTD
  • AVA TARABAR DARYA COMPANY
Country: IR
Address: No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
58094
List date: 01 Oct 2026
  • RAHBAR MADANI, Mohammad Reza
Country: IR
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
58095
List date: 01 Oct 2026
  • SEPEHR NOOR MOBIN COMPANY
  • SEPEHR NOOR MOBIN SHIPPING CO
Country: IR
Address: Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran, 1314694161; Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
58103
List date: 01 Oct 2026
  • SEA LEAD SHIPPING PTE. LTD.
Country: SG
Address: 78 Shenton Way, #10 Unit No. 001, Singapore, 79120
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
58104
List date: 01 Oct 2026
  • KANGRI 1 INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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.