Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11902 List date: 13.12.2025	EL ALEMAN RENDON HERRERA, Freddy Enrique	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	Ucuzler Lojistik Gida Teksti	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, 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
	11903 List date: 13.12.2025	AGROPECUARIA HATO SANTA MARIA LTDA.	Country: CO Address: Carrera 43B No. 12-133, Medellin 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	Ucuzler Lojistik Ltd. Sti.	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, 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
	11904 List date: 13.12.2025	CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.	Country: CO Address: Carrera 104 No. 96-97, Apartado, Antioquia 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	Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, 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
	List date: 13.12.2025	Novaroll	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, 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
	11905 List date: 13.12.2025	REPUESTOS EL NATO Y CIA LTDA.	Country: CO Address: Calle 55 No, 50-111, Medellin 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	Abu Trade LLC	Country: AE Address: Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11909 List date: 13.12.2025	RENTA CAMPEROS URABA LTDA.	Country: CO Address: Chigorodo, Antioquia; Cra. 101 # 94-33, Apartado, Antioquia; Necocli, Antioquia; Turbo, Antioquia 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 Kabiru Trading LLC	Country: AE Address: Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11910 List date: 13.12.2025	VIGILAR COLOMBIA LTDA.	Country: CO Address: Cl. 99 # 106-20, Apartado, Antioquia 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
	11911 List date: 13.12.2025	AL-AQSA SATELLITE TELEVISION AL-AQSA TV HAMAS TV SIRAJ AL-AQSA TV THE AQSA LAMP	Country: PS Address: Jabaliya, Gaza Remark: Telephone: 0097282851500; Fax: 0097282858208 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
	List date: 13.12.2025	Alsaroud General Trading	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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	Alsarroud General Trading LLC	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11913 List date: 13.12.2025	ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK COMPANY ISLAMIC NATIONAL BANK OF GAZA NATIONAL AND ISLAMIC BANK NATIONAL ISLAMIC BANK PALESTINE ISLAMIC NATIONAL BANK	Country: PS Address: Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza; Khan Yunis, Gaza Remark: Telephone: 97082881183; Fax: 97082881184 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
	List date: 13.12.2025	Alsaroud Ground Trading Company	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11914 List date: 13.12.2025	VELASQUEZ CABALLERO, Daniel VELASQUEZ CABALLERO, Juan Daniel VELAZQUEZ CABALLERO, Juan Daniel	Country: MX Address: Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas; Colonia Buena Vista, Nuevo Laredo, Tamaulipas; Colonia Infonavit, Nuevo Laredo, Tamaulipas 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	Alsima Middle East General Trading	Country: AE Address: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11915 List date: 13.12.2025	NAJERA TALAMANTES, Sigifredo	Country: MX Address: Coahuila; Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas; Monterrey, Nuevo Leon 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.