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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11489
Delisted
  • CONSTRUCTORA GUADALEST S.A.
Country: CO
Address: Correg. San Cristobal Vereda El Llano, 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
11490
Delisted
  • ASES DE COMPETENCIA Y CIA. S.A.
Country: CO
Address: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, 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
11492
  • ABU HAMMUDI AL-SHAMMARI
  • ABU KHALAF
  • AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
  • SA'AD AL-SHAMMARI
  • SAAD OWAIED OBAID
Country: IQ; SY
Address: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan
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
11493
  • AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
  • AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
  • AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
  • AL DARI, Dr. Muthanna
  • AL DARI, Muthana Harith
  • AL-DARI, Muthanna Harith
  • AL-DARI, Muthanna Harith Sulayman
  • AL-DHARI, Muthana Haris
  • AL-DHARI, Muthanna Hareth
  • AL-DHARI, Muthanna Harith Sulayman
Country: EG; IQ; JO
Address: Amman; Asas Village, Abu Ghurayb; Khan Dari
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
11494
  • TAJI AL-DIN, Kasim
  • TAJI AL-DIN, Qasim
  • TAJIDDINE, Kassim Mohammad
  • TAJIDEEN, Kassim
  • TAJMUDIN, Kasim
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
11495
  • AL-QUBAYSI, Abd-al-Munim
  • KOBEISSI, Abd Al Menhem
  • KOBEISSI, Abdel Menhem
  • KOBEISSI, Abdul Menhem
  • KOBEISSY, Abdul Menhem
  • KUBAYSY, Abd Al Munhim
  • QUBAYSI, Abd Al Menhem
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
11496
  • EPANASTATIKOS AGHONAS
  • REVOLUTIONARY STRUGGLE
Country: GR
Program: FTO; 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
11499
  • BAZINGO, Mohammad Hyat
  • BAZINJO, Imam
  • BHEEL, Imam
  • BIZENJO, Mir Yaqub
Country: PK
Address: Gwadar; Jiwani; Turbat
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
11500
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Country: VE
Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
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
11501
  • DON MARIO
  • RENDON HERRERA, Daniel
Country: CO
Address: Amalfi, 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
11502
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Country: AF; PK
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
11528
  • 40
  • TREVINO MORALES, Miguel
  • TREVINO MORALES, Miguel Angel
Country: MX
Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas
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
11530
  • CARDENAS GUILLEN, Antonio Ezequiel
  • CARDENAS GUILLEN, Ezequiel
Country: MX
Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas
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
11531
  • COSTILLA SANCHEZ, Jorge
  • COSTILLA SANCHEZ, Jorge Eduardo
Country: MX
Address: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas
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
11532
  • KOREA NAMHUNG TRADING CORPORATION
  • KOREA TAERYONGGANG TRADING CORPORATION
  • NAM CHON GANG CORPORATION
  • NAMCHONGANG TRADING
  • NAMCHONGANG TRADING CORPORATION
  • NAMHUNG
  • NCG
  • NOMCHONGANG TRADING CO.
Country: KP
Address: Chilgol, Mangyongdae District, Pyongyang; Pyongyang
Program: NPWMD
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
11533
  • HONG KONG ELECTRONICS
  • HONG KONG ELECTRONICS KISH CO
Country: IR
Address: Sanaee St., Kish Island
Program: NPWMD
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
11536
Delisted
  • KADDOURA, Ali Ahmad
Country: CO
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
11537
Delisted
  • HENAO JARAMILLO, Mario Alberto
Country: CO
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
11538
Delisted
  • ABDUL RAHIM, Ali Mohamad
Country: CO
Address: Trsv 44, No. 45a - 19
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
11539
Delisted
  • ALVARADO, Imad Abdul Rahim
Country: LB
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.