Entity screening
U.S. Consolidated Screening List
Search
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58073
List date:
01 Aug 2026
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Country:
MX
Address:
Guadalajara, Jalisco
Remark:
(Linked To: GUTIERREZ VALDEZ, Jose Jesus)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58074
List date:
01 Aug 2026
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Country:
MX
Address:
Amatitan, Jalisco
Remark:
(Linked To: JIMENEZ ARIAS, Roberto)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58075
List date:
01 Aug 2026
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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
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58076
List date:
01 Aug 2026
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Country:
MX
Address:
Tequila, Jalisco
Remark:
(Linked To: JIMENEZ ARIAS, Roberto; Linked To: ALVARADO RODRIGUEZ, Martha Alicia)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58077
List date:
01 Aug 2026
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Country:
BY
Address:
Pestraa iela 8-7, Grodno
Program:
CYBER4
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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
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58093
List date:
01 Aug 2026
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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
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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
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58094
List date:
01 Aug 2026
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Country:
IR
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58095
List date:
01 Aug 2026
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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
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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
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58103
List date:
01 Aug 2026
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Country:
SG
Address:
78 Shenton Way, #10 Unit No. 001, Singapore, 79120
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58104
List date:
01 Aug 2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58111
List date:
01 Aug 2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58112
List date:
01 Aug 2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58113
List date:
01 Aug 2026
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Country:
KN
Address:
Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58114
List date:
01 Aug 2026
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Country:
KN
Address:
Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis
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
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58115
List date:
01 Aug 2026
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Country:
CN
Address:
Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58116
List date:
01 Aug 2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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
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58122
List date:
01 Aug 2026
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Country:
AE
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
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58123
List date:
01 Aug 2026
|
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Country:
AE
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
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58124
List date:
01 Aug 2026
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Country:
AE
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
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58125
List date:
01 Aug 2026
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Country:
AE
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
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