Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57976
List date:
27.06.2026
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Country:
PA
Address:
Panama City
Remark:
(Linked To: TALENT BRIDGE, S.A.)
Program:
SUDAN-EO14098
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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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57977
List date:
27.06.2026
|
|
Country:
PA
Address:
Panama City
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
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