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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10990
List date: 05 Oct 2026
  • CAMPOS ARREDONDO, Humberto
  • DUARTE MUNOZ, Roque
Country: MX
Address: c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa
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
10991
List date: 05 Oct 2026
  • FITCH TOVAR, Jose Manuel
Country: MX
Address: Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa
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
10992
List date: 05 Oct 2026
  • ARCE BORBOA, Ana Cristina
Country: MX
Address: Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa; Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa
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
19995
List date: 05 Oct 2026
  • BOM ASSET MANAGEMENT LTD
Country: CY
Address: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10993
List date: 05 Oct 2026
  • FITCH PARENTE, Pablo Antonio
Country: MX
Address: Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa
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
19996
List date: 05 Oct 2026
  • BOM FINANCE LTD
Country: VG
Address: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19997
List date: 05 Oct 2026
  • BOM PROJECT FINANCING LIMITED
  • BOM PROJECT FINANCING LTD
Country: CY
Address: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10994
List date: 05 Oct 2026
  • FITCH PARENTE, Jose Elmer
Country: MX
Address: Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa
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
19998
List date: 05 Oct 2026
  • CROSSPLANET LTD
Country: CY
Address: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19999
List date: 05 Oct 2026
  • CJSC 'FINANSOVY ASSISTANT'
  • FINANSOVY ASSISTENT CJSC
  • ZAO 'FINANSOVY ASSISTANT'
Country: RU
Address: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10995
List date: 05 Oct 2026
  • GAXIOLA GARCIA, Rigoberto
Country: MX
Address: Alamos No. 42, Colonia Modelo, Hermosillo, Sonora; Ave Colonizadores 830, Hermosillo, Sonora; Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora; Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora; Rafael Campoy #307, Pitic, Hermosillo, Sonora; Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora; c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora
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
20000
List date: 05 Oct 2026
  • BPO PECHATNIKI, OAO
  • OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Country: RU
Address: D. 4, Brodnikov Per., Moscow, 119180; d. 53, ul. Ryabinovaya, Moscow, 121471
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10996
List date: 05 Oct 2026
  • BIOESPORT S.A. DE C.V.
Country: MX
Address: Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148
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
20001
List date: 05 Oct 2026
  • OAO 'OBIDINENAIYA KOMANIYA'
  • OJSC UNITED COMPANY
  • PJSC 'UNITED COMPANY'
  • UNITED COMPANY OJSC
Country: RU
Address: St. Petersburg, 192177; ul. Ryabinovaya d. 53, Moscow, 121471
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10997
List date: 05 Oct 2026
  • FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Country: MX
Address: Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188; Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; 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
20002
List date: 05 Oct 2026
  • BMBANK JSC
  • BM BANK PUBLIC JOINT STOCK COMPANY
  • LLC BM BANK
  • PUBLICHNOYE JOINT-STOCK COMPANY BM BANK
Country: UA
Address: 37/122 T. Shevchenko bld, Kyiv, 01032
Remark: All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10998
List date: 05 Oct 2026
  • INMUEBLES SIERRA VISTA S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora
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
20003
List date: 05 Oct 2026
  • CJSC LESPROMPROCESSING
  • CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
  • LESPROMPROCESSING CJSC
  • LESPROMPROTSESSING, ZAO
  • LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)
Country: RU
Address: B. Sucharevsky per, 13 str. 2, 21, Moscow; d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20005
List date: 05 Oct 2026
  • LIMITED LIABILITY COMPANY 'RIELTSITI'
  • OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
  • OOO 'REALTCITY'
  • REALT-CITY LLC
  • REALTCITY LLC
  • RIELTSITI, OOO
Country: RU
Address: Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055; d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10999
List date: 05 Oct 2026
  • DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
  • MADYVA
Country: MX
Address: Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; 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
24304 results found.