Entity screening for sanctions
U.S. Consolidated Screening List
Search
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11840
List date:
13.12.2025
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Country:
CO
Address:
Calle 114A No. 51-36, Bogota
Program:
SDNTK
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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
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List date:
13.12.2025
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Country:
FI
Address:
Harapaisentie 55, Lappeenranta, 53500, Finland
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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List date:
13.12.2025
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Country:
FI
Address:
Manttaalitie 5, Vantaa, Finland; Nuolitie 20, Vantaa, Finland; Virkatie 1, Vantaa, Finland
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11841
List date:
13.12.2025
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Country:
CO
Address:
Avenida Boyaca No. 68-24, Bogota
Program:
SDNTK
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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
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List date:
13.12.2025
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Country:
GE
Address:
Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11842
List date:
13.12.2025
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Country:
CO
Address:
Carrera 14 No. 9-19, 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
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List date:
13.12.2025
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Country:
GE
Address:
Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11843
List date:
13.12.2025
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Country:
CO
Address:
Calle 8B No. 78-22, Bogota
Program:
SDNTK
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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
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List date:
13.12.2025
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Country:
DE
Address:
Wassmanstrasse 16, D30459 Hannover, Germany
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11845
List date:
13.12.2025
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Country:
CO
Address:
Calle 14 No. 32-24, Bogota
Program:
SDNTK
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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
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List date:
13.12.2025
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Country:
DE
Address:
HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11849
List date:
13.12.2025
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Country:
CO
Address:
Transversal 96A No. 14-70, 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
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List date:
13.12.2025
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Country:
DE
Address:
Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11851
List date:
13.12.2025
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Country:
CO
Address:
Km. 1 Fuente de Oro Via Granada, 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
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List date:
13.12.2025
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Country:
DE
Address:
Hauptstrasse 22, D02727, Neugersdorg, Germany
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11853
List date:
13.12.2025
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Country:
CO
Address:
Calle 25C No. 85C-52, 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
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List date:
13.12.2025
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Country:
DE
Address:
Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11854
List date:
13.12.2025
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Country:
CO
Address:
Calle 1 K. 48 Anillo Vial, 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
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List date:
13.12.2025
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Country:
IN
Address:
Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
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11855
List date:
13.12.2025
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Country:
CO
Address:
Calle 62 No. 9A-82 of. 616, 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
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