Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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32331
List date:
21 Jun 2026
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Country:
MX
Address:
Manzanillo, Colima
Program:
SDNTK
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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
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32332
List date:
21 Jun 2026
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Country:
MX
Address:
Manzanillo, Colima
Program:
SDNTK
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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
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32335
List date:
21 Jun 2026
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Country:
MX
Address:
Manzanillo, Colima
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
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32336
List date:
21 Jun 2026
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Country:
SY
Address:
Damascus
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
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32337
List date:
21 Jun 2026
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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
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32338
List date:
21 Jun 2026
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Country:
SY
Address:
Palmyra
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
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32339
List date:
21 Jun 2026
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Country:
SY
Address:
Aleppo
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
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32356
List date:
21 Jun 2026
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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
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32357
List date:
21 Jun 2026
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Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
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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
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32358
List date:
21 Jun 2026
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Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
|
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
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32359
List date:
21 Jun 2026
|
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Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
|
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
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32360
List date:
21 Jun 2026
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Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
|
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
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32361
List date:
21 Jun 2026
|
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Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
|
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
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32362
List date:
21 Jun 2026
|
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Country:
MM
Program:
BURMA-EO14014
|
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
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32363
List date:
21 Jun 2026
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Country:
MM
Program:
BURMA-EO14014
|
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
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32364
List date:
21 Jun 2026
|
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Country:
MM
Program:
BURMA-EO14014
|
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
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32365
List date:
21 Jun 2026
|
|
Country:
MM
Address:
Naypyitaw
Program:
BURMA-EO14014
|
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
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32366
List date:
21 Jun 2026
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|
Country:
MM
Program:
BURMA-EO14014
|
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
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32367
List date:
21 Jun 2026
|
|
Country:
MM
Program:
BURMA-EO14014
|
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
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32368
List date:
21 Jun 2026
|
|
Country:
MM
Program:
BURMA-EO14014
|
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
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