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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7293
List date: 26.10.2025
  • MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Country: CO
Address: Carrera 85B No. 13A-136, 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
7294
List date: 26.10.2025
  • ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle
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
7295
List date: 26.10.2025
  • VISCAYA LTDA.
  • VIZCAYA LTDA.
Country: CO
Address: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago
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
7302
List date: 26.10.2025
  • GOMEZ APONTE, Laura Victoria
Country: CO
Address: Carrera 4A No. 63N-29, Cali; c/o LADRILLERA LA CANDELARIA LTDA., 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
7303
List date: 26.10.2025
  • GOMEZ GOMEZ, Viviana
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
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
7304
List date: 26.10.2025
  • GOMEZ JARAMILLO, Olga Cecilia
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
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
7308
List date: 26.10.2025
  • HURTADO ROMERO, Jairo Jose
Country: CO
Address: Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; c/o ARIZONA S.A., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., 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
7311
List date: 26.10.2025
  • MENDEZ SALAZAR, John Jairo
Country: CO
Address: Calle 1 No. 56-109 Casa 32, Cali; Carrera 42 No. 5B-81, Cali; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., 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
7313
List date: 26.10.2025
  • CARVAJAL TAFURT, Hector Fabio
  • MONTOYA SANCHEZ, Eugenio
Country: CO
Address: Calle 7 No. 45-25, Cali; Diagonal 27 No. 27-104, Cali; c/o LADRILLERA LA CANDELARIA LTDA., 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
7314
List date: 26.10.2025
  • MONTOYA SANCHEZ, Juan Carlos
Country: CO
Address: Carrera 85B No. 13A-136, Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., 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
7316
List date: 26.10.2025
  • RUIZ CASTANO, Maria Helena
Country: CO
Address: c/o LADRILLERA LA CANDELARIA LTDA., 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
7317
List date: 26.10.2025
  • ECHEBERRIA SIMARRO, Leire
Remark: member ETA
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
7318
List date: 26.10.2025
  • ECHEGARAY ACHIRICA, Alfonso
Remark: member ETA
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
7319
List date: 26.10.2025
  • IZTUETA BARANDICA, Enrique
Remark: member ETA
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
7320
List date: 26.10.2025
  • VALLEJO FRANCO, Inigo
Remark: member ETA
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
7321
List date: 26.10.2025
  • AL BIR AL DAWALIA
  • BENEVOLENCE INTERNATIONAL FOUNDATION
  • BIF
  • BIF-USA
  • MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND
Country: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE
Address: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica
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
7322
List date: 26.10.2025
  • BENEVOLENCE INTERNATIONAL FUND
  • BENEVOLENT INTERNATIONAL FUND
  • BIF-CANADA
Country: CA
Address: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1
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
7323
List date: 26.10.2025
  • BECF CHARITABLE EDUCATIONAL CENTER
  • BENEVOLENCE EDUCATIONAL CENTER
  • BIF-BOSNIA
  • BOSANSKA IDEALNA FUTURA
  • BOSNIAN IDEAL FUTURE
Country: BA
Address: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza
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
7324
List date: 26.10.2025
  • GICM
  • GROUPE ISLAMIQUE COMBATTANT MAROCAIN
  • MOROCCAN ISLAMIC COMBATANT GROUP
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
7325
List date: 26.10.2025
  • ISLAMIC CALL COMMITTEE
  • LAJNA ALDAWA ALISALMIAH
  • LAJNA ALDAWA ALISLAMIA
  • LAJNA ALDAWA ALISLAMIYA
  • LAJNAT AL DAAWA AL ISLAMIYA
  • LAJNAT AL DAAWA AL ISLAMIYYA
  • LAJNAT AL DAWA
  • LAJNAT AL DAWA AL ISLAMIA
  • LAJNAT ALDAWA ALISLAMIA
  • LAJNAT ALDAWA AL ISLAMIAH
  • LAJNAT AL D'AWA AL ISLAMIAK
Country: KW
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
23257 results found.