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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56463
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
List date: 18.07.2026
  • 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
56554
List date: 18.07.2026
  • AGAPE 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
56555
List date: 18.07.2026
  • MARUTI 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
56558
List date: 18.07.2026
  • SAKR, Hatem Elsaid Farid Ibrahim
Country: AE
Address: Al Mizhar 1, Dubai
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
24048 results found.