Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	FANG LIWU	Country: CN Address: NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING 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
	11831 List date: 19.06.2025	OSPINA MURILLO, Wilmer	Country: CO Address: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, 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
	List date: 19.06.2025	FC MARAKANDA 7777 LLC	Country: UZ Address: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Remark: ADDITION, F.R. NOTICE ADED	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
	11833 List date: 19.06.2025	CUCHILLO GUERRERO CASTILLO, Pedro Oliveiro	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
	List date: 19.06.2025	FJ TECHNOLOGY	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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
	11834 List date: 19.06.2025	GUTIERREZ GARAVITO, Armando	Country: CO; ES Address: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., 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: 19.06.2025	FJ TECHNOLOGY SERVICE, INC.	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	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
	11835 List date: 19.06.2025	BUSTOS SUAREZ, Danilo	Country: CO Address: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., 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: 19.06.2025	FRANCISCO JAVIER MENDOZA-ESQUIVEL	Country: US Address: REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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
	11836 List date: 19.06.2025	BARRERA BARRERA, Daniel EL LOCO BARRERA	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
	List date: 19.06.2025	FUYI SUN A/K/A FRANK SUN	Country: US Address: INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 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
	11838 List date: 19.06.2025	MINIMERCADO EL MANANTIAL DEL NEUTA	Country: CO Address: Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca 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: 19.06.2025	GE SONG TAO (GE)	Country: CN Address: BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, 210007 Remark: ADDITION, 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
	11840 List date: 19.06.2025	CARDENAS DUARTE Y CIA. LTDA.	Country: CO Address: Calle 114A No. 51-36, 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: 19.06.2025	GENE SHILMAN	Country: US Address: INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, 06811 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
	11841 List date: 19.06.2025	LOGISTICA Y TRANSPORTE NORVAL LTDA.	Country: CO Address: Avenida Boyaca No. 68-24, 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: 19.06.2025	GENOVEVO ALVAREZ-RONQUILLO	Country: US Address: INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, 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
	11842 List date: 19.06.2025	WISMOTOS FUENTE DE ORO	Country: CO Address: Carrera 14 No. 9-19, Fuente de Oro, 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
	List date: 19.06.2025	GEOFFREY CHUNE OMARIBA	Country: KE Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI Remark: ADDITION, 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
	11843 List date: 19.06.2025	VITAL SILUET CENTRO DE ESTETICA	Country: CO Address: Calle 8B No. 78-22, 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
21874 results found.