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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11862
List date: 24.11.2024
  • CARNES CUERNAVACA
  • HERJEZ LTDA.
Country: CO
Address: Avenida Ciudad de Cali No. 15A-91 Local-06, 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
11865
List date: 24.11.2024
  • ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Country: CO
Address: Cruce Puerto Rico, Puerto Lleras, 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
11866
List date: 24.11.2024
  • ESTACION DE SERVICIO LA TURQUESA
Country: CO
Address: Calle 6 No. 1-02, Puerto Lleras, 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
11867
List date: 24.11.2024
  • ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Country: CO
Address: Casco Urbano Salida Puerto Lleras, Fuente de Oro, 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
11868
List date: 24.11.2024
  • EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
  • ERPAC
  • PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA
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
11869
List date: 24.11.2024
  • EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
Country: CO
Address: Calle 38 No. 30A-31 of. 902, 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
11870
List date: 24.11.2024
  • DOLL EXPORT LTDA.
Country: CO; FR
Address: Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota; Sartrouville, 78500
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
11873
List date: 24.11.2024
  • DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Country: CO
Address: Calle 8B No. 78-22, 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
11875
List date: 24.11.2024
  • COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
  • TRANSCIBA
Country: CO
Address: Avenida Ciudad de Cali No. 10A-42, Bogota; Calle 20 No. 82-52 of. 454, Bogota; Transversal 49B No. 3A-25 of. 101-303, 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
11877
List date: 24.11.2024
  • 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
11878
List date: 24.11.2024
  • 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
11879
List date: 24.11.2024
  • 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
11880
List date: 24.11.2024
  • 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
11882
List date: 24.11.2024
  • 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
11884
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
20701 results found.