Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12404 List date: 28.10.2025	ALVI, Abdul Rauf AZHAR, Abdul Rauf AZHAR, Abdur Rauf	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
	List date: 28.10.2025	NEREYDA CARRILLO-MONTES	Country: US Address: 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12416 List date: 28.10.2025	MOLANO TORRES, Deysi Yamile	Country: CO Address: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio 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: 28.10.2025	MARCO ANTONIO SANCHEZ	Country: US Address: 6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, 78521 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	IRVING AARON RODRIGUEZ-SOLIS	Country: US Address: 2013 EAST 29TH STREET, MISSION, TX, 78574 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12418 List date: 28.10.2025	COLETA SANCHEZ REY, German Gonzalo	Country: CO Address: Calle 41A No. 55-49, 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
	List date: 28.10.2025	EDNA YARITZA ZAMARRIPA	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12419 List date: 28.10.2025	SERRALDE PLAZA, Carlos Fernando	Country: CO; VE Address: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia 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: 28.10.2025	CONSUELO TERESITA ZAMARRIPA	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12423 List date: 28.10.2025	DORIA CASTILLO, Danit Dario	Country: CO Address: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia 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: 28.10.2025	CONSUELO TERESITA RAMIREZ	Country: US Address: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12425 List date: 28.10.2025	MELRUX RICA S PIZZA	Country: CO Address: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, 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
	List date: 28.10.2025	ERNESTINA HERNANDEZ-JUAREZ	Country: US Address: 208 E. MARTINEZ STREET, PHARR, TX, 78577 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12426 List date: 28.10.2025	AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA	Country: CO Address: Carrera 45 No. 24A-05, 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
	List date: 28.10.2025	KHALDOUN HEJAZI	Country: US Address: 1112 WEST HOWE STREET, BOISE, ID, 83706 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12437 List date: 28.10.2025	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA	Country: VE Address: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia 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: 28.10.2025	BIANCA GARCIA-RODRIGUEZ	Country: US Address: 3134 EAST 25TH STREET, BROWNSVILLE, TX, 78521 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12440 List date: 28.10.2025	INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL	Country: CO Address: Calle 16 No. 15-09, Caucasia, Antioquia; Carrera 2A No. 19-15, Caucasia, Antioquia 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: 28.10.2025	LUIS MARTIN CAMARENA	Country: US Address: INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, 88021 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	ABDIEL PADRON MADRID	Country: US Address: INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88201 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23257 results found.