User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
32431
List date: 07 Aug 2026
  • MUTAMBA, Stephen
Country: ZW
Address: 192 Baines Ave., Harare, Harare
Program: GLOMAG
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
32451
List date: 07 Aug 2026
  • EL CHICHARRA
  • SAMAYOA RECINOS, Aler Baldomero
Country: GT
Address: Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango; Aldea Yuxen, Santa Ana Huista, Huehuetenango
Program: ILLICIT-DRUGS-EO14059
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
32452
List date: 07 Aug 2026
  • LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
  • LOS HUISTAS DTO
Country: GT
Address: La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango
Program: ILLICIT-DRUGS-EO14059
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
32453
List date: 07 Aug 2026
  • MONTEJO SAENZ, Axel Bladimir
  • MOSH
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
32454
List date: 07 Aug 2026
  • MOLINA MONTEJO, Werner Dario
Country: GT
Address: Aldea Agua Zarca, Huehuetenango; Canton La Candelaria Z.0, La Democracia, Huehuetenango
Program: ILLICIT-DRUGS-EO14059
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
32455
List date: 07 Aug 2026
  • COMEXCAFE
  • COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA
Country: GT
Address: Canton La Candelaria Z.0, La Democracia, Huehuetenango
Program: ILLICIT-DRUGS-EO14059
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
32491
List date: 07 Aug 2026
  • ABU AL-HARETH MILITIA
  • AL-AREEN 13
  • SARAYA AL-'AREEN
  • SARAYA AL-AREEN
Country: SY
Address: Latakia
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
32492
List date: 07 Aug 2026
  • AL-HAYES, Ahmad Ihsan Fayyad
  • AL-HAYES, Ahmed Ihsan Fayyad
  • AL-SHAQRA, Abu Hatim
  • SHAKRA, Abu Hatem
  • SHAQRA, Abu Hatim
  • SHAQRA, Abu Hattam
Country: SY
Remark: (Linked To: AHRAR AL-SHARQIYA)
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
32493
List date: 07 Aug 2026
  • AL-HAYES, Raed Jassem
  • AL-HAYES, Raed Jassim
  • CHAKRA, Abu Jaafar
  • SHAKRA, Abu Jaafar
  • SHAQRA, Abu Ja'far
  • SHAQRA, Abu Jafar
Country: SY
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
32494
List date: 07 Aug 2026
  • GIGIO
  • VALENZUELA VALENZUELA, Sergio
  • YIYO
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
32495
List date: 07 Aug 2026
  • CARRILLO JIMENEZ, Luis Alberto
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
32496
List date: 07 Aug 2026
  • MARRUFO CABRERA, Miguel Raymundo
Country: MX
Address: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620
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
32497
List date: 07 Aug 2026
  • EL SOLDADO
  • ROMAN FIGUEROA, Jorge Damian
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
32498
List date: 07 Aug 2026
  • EL TUNCO
  • GONZALEZ HIGUERA, Jaime
  • TUNCO
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
32499
List date: 07 Aug 2026
  • EL 63
  • EL SIXTY THREE
  • ROCHIN HURTADO, Meliton
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
32500
List date: 07 Aug 2026
  • EL 50
  • EL CINCUENTA
  • EL GILIO
  • MARTINEZ RENTERIA, Gilberto
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
32501
List date: 07 Aug 2026
  • EL 20
  • EL TWENTY
  • EL VEINTE
  • PINEDA ARMENTA, Leonardo
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
32532
List date: 07 Aug 2026
  • CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Country: MX
Address: Ciudad Juarez, Chihuahua
Remark: (Linked To: MARRUFO CABRERA, Miguel Raymundo)
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
32533
List date: 07 Aug 2026
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: ROCHIN HURTADO, Meliton)
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
32611
List date: 07 Aug 2026
  • SHMANAI, Darya
Country: BY; RU
Address: Moscow; Ostroshitskaya, 8-35, Minsk, 220129
Program: BELARUS-EO14038
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
24063 results found.