Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11868 List date: 13.12.2025	EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA	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
	List date: 13.12.2025	Golden Gamp Sdn Bhd	Country: MY Address: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11869 List date: 13.12.2025	EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.	Country: CO Address: Calle 38 No. 30A-31 of. 902, 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	Infomaya Tech Sdn Bhd	Country: MY Address: Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11870 List date: 13.12.2025	DOLL EXPORT LTDA.	Country: CO; FR Address: Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota; Sartrouville, 78500 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	Premier Kiosk Global Supply Co	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11873 List date: 13.12.2025	DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.	Country: CO Address: Calle 8B No. 78-22, 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	PKGS	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11875 List date: 13.12.2025	COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA	Country: CO Address: Avenida Ciudad de Cali No. 10A-42, Bogota; Calle 20 No. 82-52 of. 454, Bogota; Transversal 49B No. 3A-25 of. 101-303, 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	Globa Kiosk	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia	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	Andleeb Associates	Country: PK Address: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11877 List date: 13.12.2025	CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.	Country: CO Address: Calle 14 No. 13-29, Granada, Meta; Calle 35 No. 27-63, Villavicencio; Carrera 6 No. 7-17, San Martin, 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	Naina Exporters and Importers	Country: PK Address: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11878 List date: 13.12.2025	BLUE-STAR SECCION HOSTELERIA S.L.	Country: ES Address: Calle Villaverde, 2, Parla, Madrid, 28981 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	Dorado Network Pte., Ltd.	Country: SG Address: 128 Joo Seng Road, DP Computers Building 04–04, Singapore; 512 Woodlands Drive 14, Singapore; 629 Aljunied Road, Cititech Industrial Building, Singapore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11879 List date: 13.12.2025	BINGO INTERNACIONAL E.U.	Country: CO Address: Avenida 19 No. 9-40, 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	Light Range AG	Country: CH Address: Lowenstrasse 20, Zurich, Switzerland; Stutzstrasse 13C, Schindellegi, Switzerland; Via Delle Scuole 34E, Figino, Switzerland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11880 List date: 13.12.2025	AGUILAR AGUILAR Y CIA. LTDA.	Country: CO Address: Carrera 70H No. 127A-26, 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	AUK Group	Address: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11882 List date: 13.12.2025	AGUILAR ALVAREZ Y CIA. LTDA.	Country: CO Address: Carrera 35 No. 34B-37 of. 20T, 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
23396 results found.