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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18128
List date: 03 Oct 2026
  • HOTELITO DESCONOCIDO
Country: MX
Address: Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460
Program: SDNTK
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
18129
List date: 03 Oct 2026
  • HD COLLECTION, S.A. DE C.V.
Country: MX
Address: Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116
Program: SDNTK
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
18130
List date: 03 Oct 2026
  • W AND G ARQUITECTOS, S.A. DE C.V.
  • W&G ARQUITECTOS, S.A. DE C.V.
Country: MX
Address: 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex.; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco
Program: SDNTK
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
18131
List date: 03 Oct 2026
  • CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Country: MX
Address: Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116
Program: SDNTK
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
18132
List date: 03 Oct 2026
  • AMARAL AREVALO, Wendy Dalaithy
Country: MX
Address: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910
Remark: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.)
Program: SDNTK
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
18133
List date: 03 Oct 2026
  • AL-NASER AIRLINES
  • ALNASER AIRLINES
  • AL NASER WINGS
  • AL NASER WINGS AIRLINES
Country: AE; IQ; JO
Address: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
18134
List date: 03 Oct 2026
  • SKY BLUE AIRLINES
  • SKY BLUE BIRD AVIATION
  • SKY BLUE BIRD FZE
Country: AE
Address: P.O. Box 16111, Ras al Khaimah Trade Zone
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
18135
List date: 03 Oct 2026
  • SHAMMOUT, Issam
  • SHAMMOUT, Muhammad Isam Muhammad Anwar Nur
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
18159
List date: 03 Oct 2026
  • ARENAS DE LORETO
Country: MX
Address: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460
Program: SDNTK
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
18218
List date: 03 Oct 2026
  • TABAJA, Adham Husayn
  • TABAJA, Adham Hussein
  • TABAJAH, Adham
Remark: (Linked To: HIZBALLAH)
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
18219
List date: 03 Oct 2026
  • AL-INMAA GROUP
  • AL-INMAA GROUP FOR TOURISM WORK, LLC
  • AL-INMAA GROUP FOR TOURISM WORKS, LLC
  • AL-INMAA GROUP, LLC
Country: LB
Address: Al-Inmaa Group Building, New Airport Highway, Beirut
Remark: (Linked To: TABAJA, Adham Husayn)
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
18220
List date: 03 Oct 2026
  • AL-INMAA ENGINEERING AND CONTRACTING
  • AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
  • INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Country: IQ; LB
Address: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut
Remark: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
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
18221
List date: 03 Oct 2026
  • AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
  • AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
  • AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
Country: LB
Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut
Remark: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC)
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
18222
List date: 03 Oct 2026
  • CAR CARE CENTER
  • CAR CARE CENTER CCC
  • CAR CARE CENTER COMPANY
  • CCC COMPANY
Country: LB
Address: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda
Remark: (Linked To: HIZBALLAH)
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
18223
List date: 03 Oct 2026
  • FAOUR, Housein Ali
  • FA'UR, Husayn Ali
Remark: (Linked To: HIZBALLAH)
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
18224
List date: 03 Oct 2026
  • HAJIJ, Qasim
  • HEJEIJ, Kassem
  • HUJAYJ, Qasim Muhammad
Remark: (Linked To: HIZBALLAH)
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
18225
List date: 03 Oct 2026
  • JOK, Gabriel
  • JOK RIAK, Gabriel
  • MAKOL, Gabriel Jok Riak
  • MAKOL, Jok Riak
  • RIAK, Jock
  • RIAK, Jok
Country: SS
Address: Unity State; Wau, Western Bahr El Ghazal State
Title: Lieutenant General; Sector One Commander
Program: SOUTH SUDAN
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
18226
List date: 03 Oct 2026
  • Dhual
  • DUAL, Simon Gatwec
  • DUAL, Simon Gatwech
  • DUAL, Simon Gatwich
  • DUAL, Simon Getwech
  • GARWICH, Simon
  • GATWEACH, Simon
  • GATWECH, Simon
  • GATWICK, Simon
  • General Gaduel
Country: SS
Address: Jonglei State
Title: Major General; SPLA in Opposition Chief of General Staff
Program: SOUTH SUDAN
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
18247
List date: 03 Oct 2026
  • ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Country: AE; AU; CA; GB; PK; US
Program: TCO
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
18267
List date: 03 Oct 2026
  • OAO JSC ORENBURGNEFT
  • OJSC ORENBURGNEFT
  • ORENBURGNEFT
Country: RU
Address: St. Magistralynaya 2, Buzuluk, 461040
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
24304 results found.