Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11477 List date: 22.08.2025	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Country: MX Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784 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
	11478 List date: 22.08.2025	HIERROS DE JERUSALEM S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, 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
	11479 List date: 22.08.2025	TAN S.A. TAXI AEREO ANTIOQUENO S.A.	Country: CO Address: Calle 4 No. 65F-41 Hangar 70A, 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
	11480 List date: 22.08.2025	HOSTERIA LLANOGRANDE LLANOTOUR LTDA.	Country: CO Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, 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
	11481 List date: 22.08.2025	AGROGANADERA LOS SANTOS S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, 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
	11482 List date: 22.08.2025	AGROESPINAL S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, 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
	11483 List date: 22.08.2025	AEROCONDOR S.A. DE C.V. AERONAUTICA CONDOR S.A. DE C.V.	Country: MX Address: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico 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
	11484 List date: 22.08.2025	AERONAUTICA CONDOR DE PANAMA, S.A.	Country: PA 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
	11485 List date: 22.08.2025	GRUPO FALCON DE PANAMA, S.A.	Country: PA Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City 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
	11486 List date: 22.08.2025	GRUPO FALCON S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, 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
	11487 List date: 22.08.2025	GRUPO GUADALEST S.A. DE C.V.	Country: MX Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico 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
	11488 List date: 22.08.2025	FRANZUL S.A.	Country: CO Address: Calle 16 No. 41-210 of. 802, 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
	11489 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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 List date: 22.08.2025	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
21705 results found.