Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11877 List date: 19.06.2025	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
	List date: 19.06.2025	HAZIM ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	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
	11878 List date: 19.06.2025	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
	List date: 19.06.2025	HECTOR MARIO DELGADO-LERMA	Country: MX Address: VILLEGAS 405 NTE, LINARES, NL, 67740 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
	11879 List date: 19.06.2025	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
	List date: 19.06.2025	HELENE AGNESE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015	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
	11880 List date: 19.06.2025	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
	List date: 19.06.2025	HENDEL LAURENT	Country: US Address: INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, 32516 Remark: ADDITION, CORRECTION, 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
	11882 List date: 19.06.2025	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
	List date: 19.06.2025	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
	11884 List date: 19.06.2025	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
	List date: 19.06.2025	HUI-FEN CHEN	Country: TW Address: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI Remark: FR NOTICE UPDATED	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
	11890 List date: 19.06.2025	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
	List date: 19.06.2025	I. ASH	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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
	11892 List date: 19.06.2025	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
	List date: 19.06.2025	I. ASH	Country: US Address: 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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
	11893 List date: 19.06.2025	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
	List date: 19.06.2025	IGOR PANCHERNIKOV	Country: US Address: 13870 ELLIS PARK TRL, CORONA, CA, 92880 Remark: ADDITION, CORRECTION, 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
	11895 List date: 19.06.2025	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
	List date: 19.06.2025	IHSAN ELASHI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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
21874 results found.