Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	CNG Labs	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11856 List date: 13.12.2025	INVERSIONES GANAGRO LTDA.	Country: CO Address: Edif. Parque Santander of. 906, 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
	List date: 13.12.2025	CNG Computers	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 13.12.2025	Euro Servizi Elettromeccanici Industriali S.E.I.	Country: IT Address: Via Sempione 17, 21011, Carorate Sempione, Italy	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11857 List date: 13.12.2025	GANAPALMAS S.A. INVERSIONES GANADERAS Y PALMERAS S.A.	Country: CO Address: Calle 18 No. 6-31 of. 704, 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
	List date: 13.12.2025	EltexAlatau	Country: KZ Address: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11858 List date: 13.12.2025	INVERSIONES LAS ACACIAS Y CIA. LTDA.	Country: CO Address: Carrera 17 No. 14-41, Acacias, 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
	List date: 13.12.2025	Inter-Traid Electro	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11859 List date: 13.12.2025	INAGRO LTDA. INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.	Country: CO Address: Carrera 14 No. 13-56, Granada, 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
	List date: 13.12.2025	Inter-Trade Electro LLP	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11860 List date: 13.12.2025	INVERSIONES ADAG LTDA.	Country: CO Address: Carrera 16 No. 96-64 of. 316, 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
	List date: 13.12.2025	TOO “Inter-Treid Elektro”	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11862 List date: 13.12.2025	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
	List date: 13.12.2025	“Inter-Treid Elektro” J Sh S	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11865 List date: 13.12.2025	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
	List date: 13.12.2025	Inerto LLC	Country: KG Address: Lermontov Street House 1, Bishkek, Kyrgyzstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11866 List date: 13.12.2025	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
	List date: 13.12.2025	Alfa Photonics	Country: LV Address: 151–11 Krisjana Valdemara Iela, Riga, Latvia; 21 Krisjana Valdemara Iela, Riga, Latvia; 52–66 Darza Iela, Riga, Latvia; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11867 List date: 13.12.2025	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
	List date: 13.12.2025	Al Ghayth Trade and Transport	Country: LB Address: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 results found.