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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56429
  • AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT
  • BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS
  • COOPERATIVA ARTIGIANA FUOCO E AFFINI
  • FAI/ANIMAL REVOLT
  • FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY
  • FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS
  • FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/INTERNATIONAL SOLIDARITY
  • FAI/METROPOLITAN CELLS
  • FAI/NARODNAJA VOJLA
  • FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS
  • FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI
  • FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/TERRIBLE ANONYMOUS REVOLT
  • FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • HARIS HATZIMIHELAKIS/INTERNATIONAL NERO
  • INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
  • JULY 20 BRIGADE
  • JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT
  • SANTIAGO MALDONADO CELL
  • SANTIAGO MALDONADO CELL FAI-FRI
  • SORELLE IN ARMI, NUCLEO MAURICIO MORALES
Country: IT
Program: FTO; 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
56430
  • REVOLUTIONARY CLASS AUTOAMYNA
  • REVOLUTIONARY CLASS SELF-DEFENSE
  • REVOLUTIONARY CLASS STRUGGLE
Country: GR
Program: FTO; 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
56462
  • KOVAY GARDENS
  • MARINA OASIS BEACHFRONT RESORT
  • NAVIRA VILLAS AND RESIDENCES
  • NAVIRA VILLAS & RESIDENCES
  • VALLARTA GARDENS
Country: MX
Address: La Cruz de Huanacaxtle, Nayarit
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
56463
  • PICADO GRIJALBA, Luis Manuel
  • Shock
Country: CR
Address: Limon
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
56482
  • JORDANIAN MUSLIM BROTHERHOOD
  • MUSLIM BROTHERHOOD GROUP
  • MUSLIM BROTHERHOOD IN JORDAN
  • MUSLIM BROTHERHOOD SOCIETY
Country: JO
Address: Amman
Remark: (Linked To: HAMAS)
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
56483
  • EGYPTIAN MUSLIM BROTHERHOOD
Country: EG
Remark: (Linked To: HAMAS)
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
56484
  • CAMPO FLORES, Efrain Antonio
Country: VE
Address: Caracas
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
56485
  • FLORES DE FREITAS, Franqui Francisco
Country: VE
Address: Caracas
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
56536
  • A4SI
  • ACADEMY FOR SECURITY INSTRUCTION S.A.S.
  • INTERNATIONAL SERVICES AGENCY S.A.S.
Country: CO
Address: Avenida Carrera 19 No. 97-31 Of. 603, Bogota
Program: SUDAN-EO14098
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
56537
  • QUIJANO BECERRA, Alvaro Andres
Country: AE; CO
Address: Bogota
Program: SUDAN-EO14098
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
56538
  • OLIVEROS FORERO, Claudia Viviana
Country: CO
Address: Bogota
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
56539
  • GLOBAL STAFFING S.A.
  • TALENT BRIDGE, S.A.
Country: PA
Address: Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
56540
  • MAINE GLOBAL CORP S.A.S.
Country: CO
Address: Bogota
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
56541
  • DUQUE BOTERO, Mateo Andres
Country: CO
Address: Calle 77 9 76 APT 302, Bogota
Remark: (Linked To: MAINE GLOBAL CORP S.A.S.)
Program: SUDAN-EO14098
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
56542
  • MUNOZ UCROS, Monica
Country: CO
Address: Calle 77 9 76 APT 302, Bogota
Remark: (Linked To: MAINE GLOBAL CORP S.A.S.)
Program: SUDAN-EO14098
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
56543
  • COMERCIALIZADORA SAN BENDITO S.A.S.
Country: CO
Address: Bogota
Remark: (Linked To: MUNOZ UCROS, Monica)
Program: SUDAN-EO14098
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
56544
  • EVEREST SEA NAVIGATION SA
Country: LR
Address: 80 Broad Street, Monrovia
Program: IRAN-EO13902
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
56545
  • ADONIS SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
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
56546
  • CONCORD SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
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
56548
  • KURDOS SHIPPING INC.
Country: PA
Address: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City
Program: IRAN-EO13902
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.