Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8133 List date: 19.06.2025	LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	Program: CUBA	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
	8134 List date: 19.06.2025	FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Country: CO Address: Carrera 6 No. 29-12, Monteria, Cordoba 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
	8138 List date: 19.06.2025	ARROYAVE RUIZ, Elkin Alberto LOPEZ, Cesar	Country: CO Address: Carrera 9 No. 71D-10, Cali 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
	8139 List date: 19.06.2025	ATENCIA PITALUA, Rafael Dario	Country: CO Address: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba 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
	8140 List date: 19.06.2025	BLANCO PUERTA, Edgar Fernando	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
	8144 List date: 19.06.2025	BUITRAGO PARADA, Hector German MARTIN LLANOS	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
	8147 List date: 19.06.2025	CASTANO GIL, Carlos	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
	8149 List date: 19.06.2025	CASTANO GIL, Jose Vicente	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
	8150 List date: 19.06.2025	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Country: VE Remark: (Linked To: SEGUNDA MARQUETALIA) 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
	8151 List date: 19.06.2025	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	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
	8153 List date: 19.06.2025	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	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
	List date: 19.06.2025	W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Europol Holding, Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Mana International Investments	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Nahum Manbar	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Alberto Di Salle	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	CDM Engineering	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Loop SA Rainstar Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Luciano Moscatelli	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 19.06.2025	Manfred Felber	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
21874 results found.