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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8733
List date: 02.05.2025
  • AEROATLANTICO LTDA.
  • AEROVIAS ATLANTICO LTDA.
Country: CO
Address: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico
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
8734
List date: 02.05.2025
  • ASOCIACION TURISTICA INTERNACIONAL S.C.S.
  • LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Country: CO
Address: Carrera 35 No. 53-53, 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
8735
List date: 02.05.2025
  • CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
  • COSUR LTDA.
  • HOTEL PALACE
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, 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
8736
List date: 02.05.2025
  • CABRASA
  • COMERCIALIZADORA ANDINA BRASILERA S.A.
Country: CO
Address: Carrera 30 No. 90-82, 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
8737
List date: 02.05.2025
  • DESARROLLOS AGROINDUSTRIALES S.A.
Country: CO
Address: Tranversal 13A No. 118A-45 Ofc. 301, 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
8738
List date: 02.05.2025
  • GREEN ISLAND S.A.
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, 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
8739
List date: 02.05.2025
  • IMPECUA S.A.
  • INDUSTRIAL MINERA Y PECUARIA S.A.
Country: CO
Address: Carrera 30 No. 90-82B La Castellana, 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
8740
List date: 02.05.2025
  • INTERCONTINENTAL DE FINANCIACION AEREA S.A.
  • INTERFIAR S.A.
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, 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
8741
List date: 02.05.2025
  • CONSTRUCTORA HENA LTDA.
  • INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Country: CO
Address: Calle 12 No. 4-63, 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
8742
List date: 02.05.2025
  • LA FRONTERA PUERTA GALVEZ LTDA.
  • LA FRONTERA UNION GALVEZ Y CIA S EN C
Country: CO
Address: Carrera 30 No. 90-82, 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
8743
List date: 02.05.2025
  • LARGO LEASING LTD.
Country: KY
Address: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town
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
8744
List date: 02.05.2025
  • TRANS PACIFIC WORLD LEASING LIMITED
Country: VU
Address: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila
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
8745
List date: 02.05.2025
  • VELEZ RENGIFO, Piedad
Country: CO
Address: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., 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
8746
List date: 02.05.2025
  • ARCE JARAMILLO, Melba Rosa
Country: CO; MX
Address: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, 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
8759
List date: 02.05.2025
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
  • AL HAYAT
  • AL HAYAT MEDIA CENTER
  • AL-HAYAT MEDIA CENTER
  • AL-QAIDA GROUP OF JIHAD IN IRAQ
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA IN IRAQ
  • AL-QAIDA IN MESOPOTAMIA
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF JIHAD IN IRAQ
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-TAWHID
  • AL-ZARQAWI NETWORK
  • AMAQ NEWS AGENCY
  • DAESH
  • DAWLA AL ISLAMIYA
  • ISIL
  • ISIS
  • ISLAMIC STATE
  • ISLAMIC STATE OF IRAQ
  • ISLAMIC STATE OF IRAQ AND AL-SHAM
  • ISLAMIC STATE OF IRAQ AND SYRIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT
  • JAM'AT AL TAWHID WA'AL-JIHAD
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
  • THE MONOTHEISM AND JIHAD GROUP
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Program: FTO; 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
8761
List date: 02.05.2025
  • SERCUBA
  • WWW.SERCUBA.COM
Country: CU
Address: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas
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
8800
List date: 02.05.2025
  • AVILES, Jesus Labra
  • CHUY LABRA
  • LABRA AVILES, Jesus Abraham
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
8801
List date: 02.05.2025
  • EL GILILLO
  • HIGUERA GUERRERO, Gilberto
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
8802
List date: 02.05.2025
  • PEREZ PASUENGO, Efrain
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
8803
List date: 02.05.2025
  • AURELIANO FELIX, Jorge
  • MACUMBA
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
21747 results found.