Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Luis Donaldo Pina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Joseph Piquet		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	DON BERNARDO	Country: US Address: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 Remark: FR 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
	9996 List date: 13.12.2025	GOMEZ BUSTAMANTE, Luis Alfonso	Country: CO Address: Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle; Carrera 5 No. 1-82, Obando, Valle; c/o GAVIOTAS LTDA. 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
	List date: 13.12.2025	Peter Steve Plesinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	ANDREW VINCENT O'DONNELL	Country: US Address: INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315 Remark: FR 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
	9999 List date: 13.12.2025	MECHAS RENDON RAMIREZ, Jose Aldemar	Country: CO Address: Carrera 13 No. 18-50, Cartago, Valle; Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda; Carrera 9 No. 10-07, Cartago, Valle 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
	List date: 13.12.2025	IGOR BOBEL	Country: US Address: INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FR 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: 13.12.2025	Jesse Radona Ponce		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10000 List date: 13.12.2025	CANO CORREA, Jhon Eidelber CANO, Jhonny CARDONA RIBILLAS, Alejandro FLECHAS	Country: CO Address: Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, 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
	List date: 13.12.2025	MOHAMMED SOROUSH MAHALATY	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR 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: 13.12.2025	Volodomyr Ponomarenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10001 List date: 13.12.2025	INVERSIONES MACARNIC PATINO Y CIA S.C.S.	Country: CO Address: Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda 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
	List date: 13.12.2025	MOHAMMAD SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR 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: 13.12.2025	Alexander Posobilov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10002 List date: 13.12.2025	CODECAFE COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.	Country: CO Address: Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda 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
	List date: 13.12.2025	Joel Jr. Prado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	MIKE SOROUSH	Country: US Address: 18 CLINTON LANE, JERICHO, NY, 11753 Remark: FR 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
	10003 List date: 13.12.2025	GOMEZ MARIN LTDA.	Country: CO Address: Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle 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
	List date: 13.12.2025	CK Enterprises, Inc. Precision Image Corporation Precision Industries, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23396 results found.