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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56485
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
56582
List date: 13.12.2025
  • ARCTIC VOYAGER INC
  • ARCTIC VOYAGER INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56584
List date: 13.12.2025
  • POWEROY INVESTMENT LIMITED
  • POWEROY INVESTMENT LTD
Country: VG
Program: VENEZUELA-EO13850
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
56587
List date: 13.12.2025
  • READY GREAT LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56589
List date: 13.12.2025
  • SINO MARINE SERVICES LIMITED
  • SINO MARINE SERVICES LTD
Country: GB
Address: 14, Wells View Drive, Bromley, Kent, BR2 9UL
Program: VENEZUELA-EO13850
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
56591
List date: 13.12.2025
  • FULL HAPPY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56609
List date: 13.12.2025
  • MALPICA FLORES, Carlos Erik
Country: VE
Address: Naguanagua, Carabobo
Program: VENEZUELA
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
56632
List date: 13.12.2025
  • CARRETERO NAPOLITANO, Ramon
Country: PA
Address: Panama City
Program: VENEZUELA-EO13850
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
23396 results found.