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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10929
List date: 17 Jun 2026
  • DEL ROSARIO SANTOS, Ahmad Islam
  • DEL ROSARIO SANTOS, Hilarion
  • DEL ROSARIO SANTOS III, Hilarion
  • LAKAY, Abu
  • SANTOS, Ahmad (Ahmed)
Country: PH
Address: No. 50 Purdue Street, Cubao Quezon City
Title: RSM leader
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
10930
List date: 17 Jun 2026
  • ABDURAKHMON
  • ABU YAHYA MUHAMMAD FATIH
  • JALALOV, Najmiddin
  • JALOLOV, Najmiddin
  • JALOLOV, Najmiddin Kamolitdinovich
  • YAHYO
  • YAKH'YO
  • ZHALALOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin Kamoldinovich
  • ZHALOLOV, Nazhmidin Kamoldinovich
  • ZHALOLOV, Nazhmuddin Kamoldinovich
  • ZHANOV, Najmiddin Kamilidinovich
Country: UZ
Address: S. Jalilov Street 14, Khartu, Andijan region
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
10931
List date: 17 Jun 2026
  • ABU HUZAIFA
  • BURANOV, Mansur
  • BURANOV, Suhail
  • BURANOV, Suhail Fatilloyevich
  • BURANOV, Suhayl Fatilloevich
  • BURANOV, Sukhail Fatilloevich
  • MANSUR, Sohail
  • MANSUR, Suhail
Country: UZ
Address: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
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
10932
List date: 17 Jun 2026
  • AL-HARAMAIN ISLAMIC FOUNDATION
Country: SA
Address: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh
Remark: all offices worldwide
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
10934
List date: 17 Jun 2026
  • BOUNOUADHER
  • GASMI, Salah
  • SALAH ABU MOHAMED
  • SALAH ABU MUHAMAD
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
10935
List date: 17 Jun 2026
  • ABOU ALAM
  • ABU ALA
  • ABU AMAR, Yahia
  • DJOUADI, Yahia
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
10936
List date: 17 Jun 2026
  • ABU ABDALLAH
  • AL ILLAH, Abd
  • DEGHDEGH, Ahmed
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
10937
List date: 17 Jun 2026
  • ABOU ZEID, Abdelhamid
  • ABU ABDELLAH
  • ABU ZEID, Abdelhamid
  • ADEL, Youcef
  • HAMADU, Abid
  • HAMMADOU, Abid
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
10975
List date: 17 Jun 2026
  • SAFETY EQUIPMENT PROCUREMENT COMPANY
  • SEP CO.
Country: IR
Address: P.O. Box 16785-195, Tehran
Program: IFSR; NPWMD
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
10982
List date: 17 Jun 2026
  • VEGA SANCHEZ, Jose Raul
Country: MX
Address: c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA 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
10983
List date: 17 Jun 2026
  • GUZMAN ENRIQUEZ, Juan Luis
Country: MX
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
10984
List date: 17 Jun 2026
  • LUCERO DE MARTINEZ, Sandra
  • LUCERO VALENZUELA, Sandra
  • VALENCIA ZAZUETA, Sandra
  • VALENZUELA, Sandra
Country: MX
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
10985
List date: 17 Jun 2026
  • EL CHATO
  • QUINTERO ARCE, Juan Francisco
Country: MX
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
10986
List date: 17 Jun 2026
  • AGUIRRE CARDONA, Armando
Country: MX
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
10987
List date: 17 Jun 2026
  • GARCIA DURAN, Maria Del Rosario
Country: MX
Address: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; 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 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 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
10988
List date: 17 Jun 2026
  • GAXIOLA GARCIA, Carlos Alberto
Country: MX
Address: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA 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
10989
List date: 17 Jun 2026
  • GAXIOLA GARCIA, Maria Elena
Country: MX
Address: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS 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
10990
List date: 17 Jun 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: 17 Jun 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: 17 Jun 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
23923 results found.