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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11752
List date: 18.06.2025
  • TASCON ROJAS, Servio Tulio
Country: CO
Address: c/o UNIVISA S.A., Cali
Program: SDNT
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
11753
List date: 18.06.2025
  • PELO DE COBRE
  • SATIZABAL RENGIFO, Mario German
Country: CO
Program: SDNT
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
11755
List date: 18.06.2025
  • SAAVEDRA ARCE, Rodrigo Eugenio
Remark: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)
Program: SDNT
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
11760
List date: 18.06.2025
  • EL GORDO DUFFAY
  • GUTIERREZ AGUIRRE, Duffay
Country: CO
Address: Bogota
Program: SDNT
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
11767
List date: 18.06.2025
  • CIFUENTES VARGAS, Yanet
  • LA PECOSA
Country: CO
Address: Carrera 2 Oeste No. 51-51, Cali
Program: SDNT
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
11768
List date: 18.06.2025
  • CIFUENTES VARGAS, Orlando
  • EL CHUTE
Country: CO
Address: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali
Program: SDNT
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
11771
List date: 18.06.2025
  • UNIVISA S.A.
Country: CO
Address: Calle 9 No. 4-50 Of. 301, Cali
Program: SDNT
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
11772
List date: 18.06.2025
  • SERVIAGRICOLA CIFUENTES E.U.
Country: CO
Address: Calle 4 No. 35A-20 Of. 402, Cali
Program: SDNT
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
11773
List date: 18.06.2025
  • SAAVEDRA Y CIA. S. EN C.
Country: CO
Address: Avenida 6N No. 17-92 Of. 411-412, Cali
Program: SDNT
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
11774
List date: 18.06.2025
  • RESTAURANTE BAR PUNTA DEL ESTE
Country: CO
Address: Calle 17N No. 9N-05, Cali
Program: SDNT
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
11783
List date: 18.06.2025
  • BOSQUE DE SANTA TERESITA LTDA.
Country: CO
Address: Avenida 6N No. 17-92, Of. 411-412, Cali
Program: SDNT
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
11784
List date: 18.06.2025
  • ALICANTE
  • ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Country: CO
Address: Calle 12 No. 12-58, Cali
Program: SDNT
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
11786
List date: 18.06.2025
  • GHASEMI MOHAMMADALI, ROSTAM
  • GHASEMI, Rostam
  • QASEMI, Rostam
Country: IR
Remark: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; NPWMD; 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
11789
List date: 18.06.2025
  • RAHAB INSTITUTE
  • RAHSAZ INSTITUTE
Country: IR
Address: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran
Program: IFSR; IRGC; NPWMD; 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
11790
List date: 18.06.2025
  • MAKIN COMPANY
  • MAKIN INSTITUTE
Country: IR
Address: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran
Program: IFSR; IRGC; NPWMD; 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
11791
List date: 18.06.2025
  • IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
Country: IR
Address: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran
Program: IFSR; IRGC; NPWMD; 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
11792
List date: 18.06.2025
  • FAATER INSTITUTE
  • FATER ENGINEERING COMPANY
  • FATER ENGINEERING INSTITUTE
  • GHARARGAH GHAEM FAATER INSTITUTE
Country: IR
Address: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran
Program: IFSR; IRGC; NPWMD; 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
11793
List date: 18.06.2025
  • SULEIMAN, Momad Bachir
  • SULEMANE, Mohamed Bachir
  • SULEMAN, Mohamed Bachir
  • SULEMAN, Momade Bachir
Country: MZ
Address: c/o GRUPO MBS - KAYUM CENTRE, Maputo; c/o GRUPO MBS LIMITADA, Maputo; c/o MAPUTO SHOPPING CENTRE, Maputo
Program: SDNTK
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
11794
List date: 18.06.2025
  • GRUPO MBS LDA
  • GRUPO MBS LIMITADA
Country: MZ
Address: Avenida 24 de Julho, Maputo; Avenida Karl Marx 1464/82, Maputo; Avenida Vlademir Lenin 2836, Maputo; Benefica, Maputo; P.O. Box 2274, Maputo
Program: SDNTK
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
11795
List date: 18.06.2025
  • GRUPO MBS - KAYUM CENTRE
Country: MZ
Address: Avenida Karl Marx 1464/82, Maputo; P.O. Box 2274, Maputo
Program: SDNTK
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
21873 results found.