Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11469 Delisted	PEREZ MONTERO, Maria Marcela del Pilar	Country: CO; PA Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin 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
	Delisted List date: 28.07.2026	ISLAMIC REPUBLIC OF IRAN SHIPPING LINE	Country: IR Address: NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, 19395-1311 Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11470 Delisted	SANCHEZ MARTELL, Julio Cesar SANCHEZ MARTELL, Julio Cesar Jassan Estuardo	Country: MX; PA Address: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal 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
	11471 Delisted	MUNERA VELASQUEZ, Martha Marina	Country: CO Address: c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia 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
	Delisted List date: 28.07.2026	TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER	Country: IR Address: FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN Remark: TO CORRECT THE TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11472 Delisted	MEJIA ARTEAGA, Nora	Country: CO Address: c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia 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
	Delisted List date: 28.07.2026	ICARUS MARINE (PTY) LTD.	Country: ZA Address: 1 RIVER STREET ROSEBANK, CAPE TOWN Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11473 Delisted	HERNANDEZ MEJIA, Jorge Alberto	Country: CO Address: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin 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
	Delisted List date: 28.07.2026	WELL BEING ENTERPRISE CO., LTD.	Country: TW Address: 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, 10542 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11474 Delisted	DURAN PORRAS, Gloria Amparo	Country: CO Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin 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
	Delisted List date: 28.07.2026	ELECMAT, INC.	Country: US Address: 390 UTAH STREET, SAN FRANCISCO, CA, 94103 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11476 Delisted	AGUILAR DEL BOSQUE, Mauricio AGUILAR VELEZ, Luis Antonio BERMUDEZ SUAZA, Pedro Antonio EL ARQUITECTO VEGA LUJAN, Diego Rodrigo	Country: CO; MX Address: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., Medellin 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
	Delisted List date: 28.07.2026	HUI-FEN CHEN	Country: TW Address: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11477 Delisted	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Country: MX Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784 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
	Delisted List date: 28.07.2026	ANGELA CHEN	Country: TW Address: NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11478 Delisted	HIERROS DE JERUSALEM S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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
	Delisted List date: 28.07.2026	THERESA HUEI-MIN CHANG	Country: US Address: 11816 PINE BROOK COURT, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11479 Delisted	TAN S.A. TAXI AEREO ANTIOQUENO S.A.	Country: CO Address: Calle 4 No. 65F-41 Hangar 70A, Medellin 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
	Delisted List date: 28.07.2026	STARRY SHINE INTERNATIONAL LIMITED	Country: HK Address: SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11480 Delisted	HOSTERIA LLANOGRANDE LLANOTOUR LTDA.	Country: CO Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia 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
30982 results found.