Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6708 List date: 05.10.2025	CARRILLO FUENTES, Andres CARRILLO FUENTES, Vicente	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: 05.10.2025	Ernesto Salgado-Guzman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6709 List date: 05.10.2025	CHAN, Changtrakul CHANG, Chi Fu CHANG, Shi-Fu CHANGTRAKUL, Chan CHANG, Xifu KHUN SA	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: 05.10.2025	Mario Salinas-Lucio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Rafael Alberto Samper		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6710 List date: 05.10.2025	HEATH, Noel Timothy ZAMBA, Noel Heath ZAMBO, Noel Heath	Country: KN Address: Cardin Avenue 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: 05.10.2025	Leoncio Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6712 List date: 05.10.2025	ADEMULERO, Babestan Oluwole BABESTAN, Wole A. OGUNGBUYI, Oluwole A. OGUNGBUYI, Wally OGUNGBUYI, Wole A. SHOFESO, Olatude I. SHOFESO, Olatunde Irewole	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
	6713 List date: 05.10.2025	BABESTAN, Abeni O. OGUNGBUYI, Abeni O. SHOFESO, Olatutu Temitope	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: 05.10.2025	Lorenzo Sanchez-Castruita		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Maria Luisa Sanchez-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Jorge Jr. Santana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6714 List date: 05.10.2025	CHARNCHAI, Chiwinnitipanya CHEEWINNITTIPANYA, Prasit CHIVINNITIPANYA, Prasit CHIWINNITIPANYA, Charnchai PRASIT, Cheewinnittipanya PRASIT, Chivinnitipanya WEI, Hsueh Kang WEI, Shao-Kang WEI, Sia-Kang WEI, Xuekang	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
	6715 List date: 05.10.2025	ARELLANO FELIX, Benjamin Alberto	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: 05.10.2025	Kirby C. Santos		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Jose Luis Santos-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6717 List date: 05.10.2025	HENAO MONTOYA, Arcangel de Jesus	Country: CO Address: Carrera 4 No. 16-04 apt. 303, Cartago; Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o AGROPECUARIA MIRALINDO S.A., Cartago; c/o ARIZONA S.A., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago 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
	6719 List date: 05.10.2025	AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	Country: CO Address: Carrera 1 No. 13-08, Cartago; Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Cartago 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
	List date: 05.10.2025	Juan Sauceda-Rangel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Nestor Omar Sauceda-Trevino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
22969 results found.