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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56353
  • ERYK PRODUCCIONES SAS
Country: CO
Address: Bogota
Remark: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Program: SDGT; TCO
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
56354
  • DISCOTECA MAIQUETIA VIP
  • MAIQUETIA VIP
  • MAIQUETIA VIP BAR RESTAURANT
Country: CO
Address: Cl. 17 Sur #16-54, Bogota
Remark: (Linked To: LANDAETA HERNANDEZ, Eryk Manuel)
Program: SDGT; TCO
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
56355
  • GLOBAL IMPORT SOLUTIONS S.A.
Country: VE
Address: Anaco, Anzoategui
Remark: (Linked To: ARAYA NAVARRO, Jimena Romina)
Program: SDGT; TCO
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
56357
  • KING, James Conrad
  • WEDDING, Ryan James
Country: MX
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
56358
  • VAZQUEZ ALVARADO, Edgar Aaron
Country: MX
Address: Mexico City
Remark: (Linked To: WEDDING, Ryan James)
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
56359
  • CASTILLO MORENO, Miryam Andrea
Country: MX
Remark: (Linked To: WEDDING, Ryan James)
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
56360
  • SOKOLOVSKI, Rolan
Country: CA
Address: Maple, Ontario
Remark: (Linked To: WEDDING, Ryan James)
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
56361
  • TIEPOLO, Gianluca
Country: IT
Address: Aviano
Remark: (Linked To: WEDDING, Ryan James)
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
56362
  • PARADKAR, Deepak Balwant
Country: CA
Address: Brampton, Ontario; Pickering, Ontario
Remark: (Linked To: WEDDING, Ryan James)
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
56363
  • VALOYES FLOREZ, Carmen Yelinet
Country: MX
Address: Polanco, Mexico City
Remark: (Linked To: WEDDING, Ryan James)
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
56364
  • ACUNA MACIAS, Daniela Alejandra
Country: MX
Address: Jesus del Monte, Mexico
Remark: (Linked To: WEDDING, Ryan James)
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
56365
  • VRG ENERGETICOS S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56366
  • GRUPO RVG COMBUSTIBLES S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56367
  • GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56368
  • 2351885 ONTARIO INC
  • DIAMOND TSAR
Country: CA
Address: Thornhill, Ontario; Toronto, Ontario
Remark: (Linked To: SOKOLOVSKI, Rolan)
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
56369
  • STILE ITALIANO S.R.L.
Country: IT
Address: Roveredo in Piano, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56370
  • TMR LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TIEPOLO, Gianluca)
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
56371
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Country: IT
Address: Pordenone, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56372
  • DIANA, Cristian
Country: IT
Address: Pordenone
Remark: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
56373
  • FALLON, John Anthony
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TMR LTD)
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
30554 results found.