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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11898
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
List date: 24.11.2024
  • 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
11915
List date: 24.11.2024
  • NAJERA TALAMANTES, Sigifredo
Country: MX
Address: Coahuila; Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon
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
List date: 24.11.2024
  • CANO FLORES, Aurelio
  • SANCHEZ CASTILLO, Efrain
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
List date: 24.11.2024
  • BARRAGAN BALDERAS, Gilberto
  • GILBERTO BARRAGAN
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
11918
List date: 24.11.2024
  • MEJIA GONZALEZ, Juan Reyes
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
11919
List date: 24.11.2024
  • FLORES BORREGO, Samuel
  • SAMUEL FLORES FLORES
Country: MX
Address: Michoacan; Miguel Aleman, Tamaulipas; Reynosa, 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
11920
List date: 24.11.2024
  • LOPEZ, Antonio Santiago
  • MENDOZA PENA, Sergio
  • PENA MENDOZA, Sergio
  • PENA MENDOZA, Sergio Arturo Sanchez
  • PENA SOLIS, Sergio
  • SOLIS, Rene Carlos
Country: MX
Address: Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas; Miguel Hidalgo 410, Concordia, 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
11921
List date: 24.11.2024
  • RAMIREZ TREVINO, Mario
  • RAMIREZ TREVINO, Mario Armando
Country: MX
Address: Reynosa, Tamaulipas; 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
11922
List date: 24.11.2024
  • VELASQUEZ CABALLERO, Ivan
  • VELAZQUES CABALLERO, Ivan
  • VELAZQUEZ CABALLERO, Ivan
Country: MX
Address: 1418 Yucatan, Nuevo Laredo, Tamaulipas; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Mundial 55, Nuevo Laredo, Tamaulipas; Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas; Paseo Colon St., Nuevo Laredo, Tamaulipas; Villa Hidalgo, Coahuila
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.