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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11540
Delisted
  • DIB EL MALT, Abdul Naser
Country: CO
Address: Calle 85 No. 12-10, Oficina 213 y/o Local 3
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
11541
Delisted
  • MADRID FRANCO, Cecilia
Country: CO
Address: Calle 3 sur No. 53-90, 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
11542
Delisted
  • CANAS PULIDO, Ramon Alberto
Country: CO
Address: Cra 29 #9 B 64, 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
11543
Delisted
  • GONZALEZ HOYOS, Carlos Enrique
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
11545
Delisted
  • VARELA BUSTOS, Fernando
Country: CO
Address: B. Centro Not El Dovio Valle DRM
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
11546
Delisted
  • HARB, Chekri Mahmoud
  • SHEKRY HARB
Country: CO; GT
Address: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, 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
11550
Delisted
  • ACOSTA SERNA, Robinson Duvan
Country: CO
Address: Mz 1 cs 12 B. Santiago Londono
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
11551
Delisted
  • ACOSTA SERNA, Oscar Alonso
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
11552
Delisted
  • RINCON ORDONEZ, Jorge Enrique
Country: CO
Address: Transversal 24 No. 87-15, Apto. 7000, Bogota
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
11554
Delisted
  • DON PACHO
  • FLOREZ UPEGUI, Francisco Antonio
Country: CO
Address: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., 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
11555
Delisted
  • VARIEDADES HARB SPORT
Country: CO
Address: Cra. 50A # 83-165, Ofc. 402, 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
11556
Delisted
  • ALMACEN FUTURO NO. 1
Country: CO
Address: Carrera 50A No. 83-165, Oficina 402, 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
11557
Delisted
  • COMERCIAL JINAN S.A.
Country: GT
Address: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
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
11558
Delisted
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Country: CO
Address: Carrera 42 No. 40CSur-18, Envigado, 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
11560
Delisted
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Country: CO
Address: Carrera 65 No. 34-35, 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
11581
  • BORDER TRADE SETTLEMENT BANK
  • BTSB
  • DPRK BORDER TRADE SETTLEMENT BANK
  • KKBC
  • KOREA KWANGSON BANKING CORP
Country: KP
Address: Jungson-dong, Sungri Street, Central District, 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
11588
  • LA HACIENDA (USA), LLC
Country: US
Address: Miami, FL
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
11589
  • RUNNING BROOK, LLC (USA)
Country: US
Address: Miami, FL
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
11598
  • GBAE
  • GENERAL BUREAU OF ATOMIC ENERGY
  • GENERAL DEPARTMENT OF ATOMIC ENERGY
Country: KP
Address: Haeudong, Pyongchen District, 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
11599
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Country: KP
Address: Pyongyang
Program: DPRK2; 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
30982 results found.