User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
11548
List date: 22.08.2025
  • VELASQUEZ RODRIGUEZ, Ruth Cecilia
Country: CO
Address: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • 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
List date: 22.08.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
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
11600
List date: 22.08.2025
  • KARAYILAN, Murat
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
11601
List date: 22.08.2025
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
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
11602
List date: 22.08.2025
  • AYDAR, Zubayin
  • AYDAR, Zubayir
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
11607
List date: 22.08.2025
  • IMIDRO
  • IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
  • IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
  • IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Country: IR
Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran
Remark: all offices worldwide
Program: IRAN
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
11608
List date: 22.08.2025
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
  • ASCOTEC GMBH
  • ASCOTEC HOLDING GMBH
Country: DE
Address: Tersteegen Strasse 10, Dusseldorf, 40474
Remark: all offices worldwide
Program: IRAN
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.