User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
11884
  • 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
11890
  • 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
11892
  • 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
11893
  • 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
11895
  • 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
11896
  • OCHOA GUISAO, Walter
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
11898
  • MANCO TORRES, Jhon Freddy
Country: CO
Address: c/o VIGILAR COLOMBIA LTDA., Apartado, 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
11899
  • OCAMPO MORALES, Jorge Eliecer
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
11900
  • OTONIEL
  • USUGA DAVID, Dairo Antonio
Country: CO
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
11902
  • EL ALEMAN
  • RENDON HERRERA, Freddy Enrique
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
11903
  • AGROPECUARIA HATO SANTA MARIA LTDA.
Country: CO
Address: Carrera 43B No. 12-133, Medellin
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
11904
  • CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
Country: CO
Address: Carrera 104 No. 96-97, Apartado, 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
11905
  • REPUESTOS EL NATO Y CIA LTDA.
Country: CO
Address: Calle 55 No, 50-111, Medellin
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
11909
  • RENTA CAMPEROS URABA LTDA.
Country: CO
Address: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, 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
11910
  • VIGILAR COLOMBIA LTDA.
Country: CO
Address: Cl. 99 # 106-20, Apartado, 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
11911
  • AL-AQSA SATELLITE TELEVISION
  • AL-AQSA TV
  • HAMAS TV
  • SIRAJ AL-AQSA TV
  • THE AQSA LAMP
Country: PS
Address: Jabaliya, Gaza
Remark: Telephone: 0097282851500; Fax: 0097282858208
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
11913
  • ISLAMIC NATIONAL BANK
  • ISLAMIC NATIONAL BANK COMPANY
  • ISLAMIC NATIONAL BANK OF GAZA
  • NATIONAL AND ISLAMIC BANK
  • NATIONAL ISLAMIC BANK
  • PALESTINE ISLAMIC NATIONAL BANK
Country: PS
Address: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza
Remark: Telephone: 97082881183; Fax: 97082881184
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
11914
  • VELASQUEZ CABALLERO, Daniel
  • VELASQUEZ CABALLERO, Juan Daniel
  • VELAZQUEZ CABALLERO, Juan Daniel
Country: MX
Address: Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas; Colonia Buena Vista, Nuevo Laredo, Tamaulipas; Colonia Infonavit, Nuevo Laredo, 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
11916
  • CANO FLORES, Aurelio
Country: MX
Address: Miguel Aleman, Tamaulipas; Tampico, 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
11917
  • BARRAGAN BALDERAS, Gilberto
Country: MX
Address: Miguel Aleman, 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
30982 results found.