Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12446 List date: 28.10.2025	AGROINDUPALMA S.A. CIA. AGROINDUSTRIAL PALMERA S.A.	Country: CO Address: C.C. Villacentro Blq. B Ofc. 414, 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	RAMON AGUILAR-MANRIQUEZ	Country: US Address: 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, 78520 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	LUIS CURIEL-TREVINO	Country: US Address: INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, 79356 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
	12449 List date: 28.10.2025	7 KARNES	Country: CO Address: Avenida Ciudad de Cali No. 15A-91, Local A06-07, 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	NAFEZ EL MIR	Country: CA Address: 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 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
	12450 List date: 28.10.2025	TAGEDDINE, Ali Mohamed TAJ AL DIN, Ali TAJEDDIN, Ali Mohammad Abdel Hassan TAJEDDIN, Ali Mohammad Abed Al-Hassan TAJEDDINE, Ali TAJIDEEN, Ali	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	GUADALUPE HORACIO GARZA-CAVAZOS	Country: US Address: INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, 27509 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
	12451 List date: 28.10.2025	TAJ AL DIN, Husayn TAJIDEEN, Husayn TAJIDEEN, Hussein TAJIDINE, Hajj Hussein	Country: GM 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	SERIGO EDUARDO PEREZ-BARRAGAN	Country: MX Address: ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , 89137 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
	12452 List date: 28.10.2025	GRAND STORES (THE GAMBIA LOCATION ONLY) TAJCO TAJCO COMPANY TAJCO COMPANY LLC TAJCO LTD TAJCO SARL TRADEX CO	Country: GM; LB; SL Address: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre Remark: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) 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	HICHAM DIAB	Country: LB Address: MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI 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
	12453 List date: 28.10.2025	GOLFRATE GOLFRATE AFRICA GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS	Country: AO Address: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda Remark: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) 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	ANDREW ESTRADA	Country: US Address: 1402 W. JEFF DRIVE, 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
	12454 List date: 28.10.2025	CONGO FUTUR CONGO FUTURE CONGO FUTUR IMPORT GROUPE CONGO FUTUR	Country: CG Address: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa 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	PJSC AEROFLOT	Country: RU Address: 1 ARBAT ST., 119019, MOSCOW Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	12455 List date: 28.10.2025	KAIRABA SHOPPING CENTER KAIRABA SUPERMARKET	Country: GM Address: 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul 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	AZUR AIR	Country: RU Address: OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020 Remark: F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDDED	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
	12456 List date: 28.10.2025	OVLAS TRADING S.A. OVLAS TRADING S.A.L.	Country: LB; VG Address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola; Al Salia Building, Embassy Street, Bir Hassan, Beirut 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	UTAIR AVIATION JSC,	Country: RU Address: KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, 628012 Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	12457 List date: 28.10.2025	AROSFRAN GRUPO AROSFRAM GRUPO AROSFRAN GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL	Country: AO Address: 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5, Luanda 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.