User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
11877
List date: 01.04.2026
  • CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
  • WISMOTOS S.A.
Country: CO
Address: Calle 14 No. 13-29, Granada, Meta; Calle 35 No. 27-63, Villavicencio; Carrera 6 No. 7-17, San Martin, Meta
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
11878
List date: 01.04.2026
  • BLUE-STAR SECCION HOSTELERIA S.L.
Country: ES
Address: Calle Villaverde, 2, Parla, Madrid, 28981
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
11879
List date: 01.04.2026
  • BINGO INTERNACIONAL E.U.
Country: CO
Address: Avenida 19 No. 9-40, 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
11880
List date: 01.04.2026
  • AGUILAR AGUILAR Y CIA. LTDA.
Country: CO
Address: Carrera 70H No. 127A-26, 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
11882
List date: 01.04.2026
  • AGUILAR ALVAREZ Y CIA. LTDA.
Country: CO
Address: Carrera 35 No. 34B-37 of. 20T, 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
11884
List date: 01.04.2026
  • AHMAD, Abu Usama
  • AHMAD, Hajji
  • ALDOLEMY, Ahmad Khalaf Shebab
  • ALDOLEMY, Ahmed
  • AL-DULAYMI, Ahmad Khalaf Shabib
  • AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi
  • AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi
  • AL-DULAYMI, Ahmad Shabib
  • AL-ISAWI, Ahmad
  • AL-ISAWI, Ahmad Khalaf Abd Shabib
  • AL-ISSAWI, Ahmad Khalaf Shabib
  • SHABIB, Ahmad Khalaf
  • SHABIB, Ahmad Khalaf Abd
  • SHABSHAR, Abu
  • SHADID, Ahkmad Kalaf
  • SULAYMAN, Abu
  • WA'IL, Hajji
Country: GB; IQ
Address: London; al-Fallujah
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
11890
List date: 01.04.2026
  • TORRES MARTINEZ, Camilo
Country: CO
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
11892
List date: 01.04.2026
  • SANCHEZ GONZALEZ, Arnulfo
Country: CO
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
11893
List date: 01.04.2026
  • MEJIA VALENCIA, Gonzalo Alberto
Country: CO
Address: Carrera 41, No. 29A-29, Maranilla, 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
11895
List date: 01.04.2026
  • NEGRETE LUNA, Jose Maria
Country: CO
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
11896
List date: 01.04.2026
  • OCHOA GUISAO, Walter
Country: CO
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
11898
List date: 01.04.2026
  • MANCO TORRES, Jhon Freddy
Country: CO
Address: c/o VIGILAR COLOMBIA LTDA., Apartado, 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
11899
List date: 01.04.2026
  • OCAMPO MORALES, Jorge Eliecer
Country: CO
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
11900
List date: 01.04.2026
  • OTONIEL
  • USUGA DAVID, Dairo Antonio
Country: CO
Program: ILLICIT-DRUGS-EO14059; 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
11902
List date: 01.04.2026
  • EL ALEMAN
  • RENDON HERRERA, Freddy Enrique
Country: CO
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
11903
List date: 01.04.2026
  • AGROPECUARIA HATO SANTA MARIA LTDA.
Country: CO
Address: Carrera 43B No. 12-133, Medellin
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
11904
List date: 01.04.2026
  • CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Country: CO
Address: Carrera 104 No. 96-97, Apartado, 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
11905
List date: 01.04.2026
  • REPUESTOS EL NATO Y CIA LTDA.
Country: CO
Address: Calle 55 No, 50-111, Medellin
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
11909
List date: 01.04.2026
  • RENTA CAMPEROS URABA LTDA.
Country: CO
Address: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, 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
11910
List date: 01.04.2026
  • VIGILAR COLOMBIA LTDA.
Country: CO
Address: Cl. 99 # 106-20, Apartado, 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
23607 results found.