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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15697
List date: 19.10.2025
  • SYNERGY GENERAL TRADING FZE
Country: AE
Address: Sharjah - Saif Zone, Sharjah Airport International Free Zone
Program: IRAN
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
15699
List date: 19.10.2025
  • RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.
Country: MX
Address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa
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
15700
List date: 19.10.2025
  • GARCIA RIOS, Tomasa
Country: MX
Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa
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
15701
List date: 19.10.2025
  • GRIMBERG DE GUBEREK, Sara
Remark: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.)
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
15705
List date: 19.10.2025
  • CEBALLOS BUENO, Johanna Patricia
Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
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
15708
List date: 19.10.2025
  • SBT S.A.
Country: CO
Address: Calle 100 No. 17A-36 Oficina 803, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca
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
15709
List date: 19.10.2025
  • G&G INTERNACIONAL S.A.S.
  • G Y G INTERNACIONAL S.A.S.
  • SEBASTIANO
Country: CO
Address: Calle 100 No. 17A-36, Ofc. 705, Bogota
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
15710
List date: 19.10.2025
  • INVERSIONES GILFE S.A.
Country: CO
Address: AK 15 No. 93-60, LC 121, Bogota
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
15711
List date: 19.10.2025
  • ISSA EMPRESA UNIPERSONAL
  • ISSA E.U.
  • SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL
Country: CO
Address: Calle 17 No. 68D-52, Bogota
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
15712
List date: 19.10.2025
  • COINTERANDINA
  • COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Country: CO
Address: Calle 14 No. 64-56, Bogota
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
15714
List date: 19.10.2025
  • PROFUTCOL S.A.
  • PROMESAS DEL FUTBOL COLOMBIANO S.A.
Country: CO
Address: Calle 83 No. 108-15, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca
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
15715
List date: 19.10.2025
  • COLOMBO PERUANA DE TEJIDOS S.A.
  • COPETE S.A.
Country: CO
Address: Calle 23A No. 69B-19, Bogota
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
15717
List date: 19.10.2025
  • RUNIGA, Jean-Marie Lugerero
  • RUNIGA, Jean-Marie Rugerero
Program: DRCONGO
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
15718
List date: 19.10.2025
  • BADEGE, Eric
Remark: Alternate Title: Colonel
Title: Lieutenant Colonel
Program: DRCONGO
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
15719
List date: 19.10.2025
  • CAMBIS, Dimitris
  • KAMPIS, Dimitrios Alexandros
  • KLIMT, Gustav
Program: IRAN
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
15720
List date: 19.10.2025
  • IMPIRE SHIPPING
  • IMPIRE SHIPPING COMPANY
  • IMPIRE SHIPPING LIMITED
Country: GR
Program: IRAN
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
15731
List date: 19.10.2025
  • GRACE BAY SHIPPING INC
Country: AE; MH
Address: Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Program: IRAN
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
15732
List date: 19.10.2025
  • GARBIN NAVIGATION LTD
Country: AE; LR
Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
Program: IRAN
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
15733
List date: 19.10.2025
  • MONSOON SHIPPING LTD
Country: AE; MH; MT
Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Valletta
Program: IRAN
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
15734
List date: 19.10.2025
  • KONING MARINE CORP
Country: AE; LR
Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
Program: IRAN
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
23221 results found.