Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13439 List date: 14 Jun 2026	PCI PENTANE CHEMISTRY PENTANE CHEMISTRY INDUSTRIES PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY	Country: IR Address: 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, 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
	List date: 14 Jun 2026	Francisco Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13446 List date: 14 Jun 2026	BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.	Country: MX Address: Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199 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
	List date: 14 Jun 2026	Jose Guadalupe Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13447 List date: 14 Jun 2026	GASTELUM PAYAN, Maria Guadalupe	Country: MX Address: Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, 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
	List date: 14 Jun 2026	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13453 List date: 14 Jun 2026	COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.	Country: MX Address: San Luis Rio Colorado, Sonora, 83450 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
	List date: 14 Jun 2026	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13456 List date: 14 Jun 2026	LORENZANA CORDON, Marta Julia	Country: GT Address: La Reforma, Zacapa 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
	List date: 14 Jun 2026	Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13465 List date: 14 Jun 2026	GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.	Country: MX Address: Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180 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
	List date: 14 Jun 2026	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 14 Jun 2026	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13466 List date: 14 Jun 2026	GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.	Country: MX Address: Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100 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
	List date: 14 Jun 2026	Gardenia Marlene Rincon-Avilez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13471 List date: 14 Jun 2026	ANDRE, Miyal MAYALA, Adib MAYALEH, Adib MAYARD, Andre	Program: PAARSSR-EO13894	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
	13479 List date: 14 Jun 2026	ARAUJO MONZON, Elvira	Country: MX Address: Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, 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
	List date: 14 Jun 2026	Murray Rinzler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13480 List date: 14 Jun 2026	GONZALEZ PARADA, Juvencio Ignacio	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, 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
	List date: 14 Jun 2026	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23923 results found.