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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11537
List date: 20.10.2025
  • HENAO JARAMILLO, Mario Alberto
Country: CO
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
11538
List date: 20.10.2025
  • ABDUL RAHIM, Ali Mohamad
Country: CO
Address: Trsv 44, No. 45a - 19
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
11539
List date: 20.10.2025
  • ALVARADO, Imad Abdul Rahim
Country: LB
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
11540
List date: 20.10.2025
  • DIB EL MALT, Abdul Naser
Country: CO
Address: Calle 85 No. 12-10, Oficina 213 y/o Local 3
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
11541
List date: 20.10.2025
  • MADRID FRANCO, Cecilia
Country: CO
Address: Calle 3 sur No. 53-90, Medellin
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
11542
List date: 20.10.2025
  • CANAS PULIDO, Ramon Alberto
Country: CO
Address: Cra 29 #9 B 64, Cali
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
11543
List date: 20.10.2025
  • GONZALEZ HOYOS, Carlos Enrique
Country: CO
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
11545
List date: 20.10.2025
  • VARELA BUSTOS, Fernando
Country: CO
Address: B. Centro Not El Dovio Valle DRM
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
11546
List date: 20.10.2025
  • HARB, Chekri Mahmoud
  • SHEKRY HARB
Country: CO; GT
Address: Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin; c/o ALMACEN FUTURO NO. 1, Medellin; c/o COMERCIAL JINAN S.A., Guatemala; c/o VARIEDADES HARB SPORT, Medellin
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
11547
List date: 20.10.2025
  • VELEZ TRUJILLO, Jairo de Jesus
Country: CO
Address: c/o CANALES VENECIA LTDA., Envigado, Antioquia
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
11548
List date: 20.10.2025
  • VELASQUEZ RODRIGUEZ, Ruth Cecilia
Country: CO
Address: c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin; c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin
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
11550
List date: 20.10.2025
  • ACOSTA SERNA, Robinson Duvan
Country: CO
Address: Mz 1 cs 12 B. Santiago Londono
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
11551
List date: 20.10.2025
  • ACOSTA SERNA, Oscar Alonso
Country: CO
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
11552
List date: 20.10.2025
  • RINCON ORDONEZ, Jorge Enrique
Country: CO
Address: Transversal 24 No. 87-15, Apto. 7000, Bogota
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
11554
List date: 20.10.2025
  • DON PACHO
  • FLOREZ UPEGUI, Francisco Antonio
Country: CO
Address: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin
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
11555
List date: 20.10.2025
  • VARIEDADES HARB SPORT
Country: CO
Address: Cra. 50A # 83-165, Ofc. 402, Medellin
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
11556
List date: 20.10.2025
  • ALMACEN FUTURO NO. 1
Country: CO
Address: Carrera 50A No. 83-165, Oficina 402, Medellin
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
11557
List date: 20.10.2025
  • COMERCIAL JINAN S.A.
Country: GT
Address: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
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
11558
List date: 20.10.2025
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Country: CO
Address: Carrera 42 No. 40CSur-18, Envigado, Antioquia
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
11560
List date: 20.10.2025
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Country: CO
Address: Carrera 65 No. 34-35, Medellin
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
23221 results found.