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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11802
List date: 20.10.2025
  • KIKE
  • LA CHIVA
  • PLANCARTE SOLIS, Enrique
Country: MX
Address: Michoacan; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan
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
11803
List date: 20.10.2025
  • EL FLACO
  • FLACO
  • LA MINSA
  • LOPEZ HUERTA, Arnoldo
  • LOPEZ RUEDA, Jose Arnoldo
  • MODELO
  • RUEDA MEDINA, Jose Arnoldo
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
11804
List date: 20.10.2025
  • BARRERA MEDRANO, Nicandro
  • BARRERA MENDOZA, Nicandro
  • BARRERA, Nicandro
  • BARRERA, Robert
  • CHAPARRO
  • CHATO
  • EL NICA
  • EL NICE
  • EL NICO
  • NICA
  • NICANDRO, Barrera Mendoza
  • NICO
Country: MX
Address: c/o Purepecha Trucking Co., Uruapan, Michoacan
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
11805
List date: 20.10.2025
  • PUREPECHA TRUCKING CO.
  • TRANSPORTADORA PUREPECHA S.A. DE C.V.
Country: MX
Address: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, Tabasco
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
11806
List date: 20.10.2025
  • ULLOA ESPITIA, Hubel
Country: CO
Address: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca
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
11807
List date: 20.10.2025
  • SANCHEZ SILVA, Elkin Alexis
Country: CO
Address: Calle 119A No. 48-83 apto. 405, 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
11810
List date: 20.10.2025
  • CARDENAS DUARTE, Norma Constanza
Country: CO
Address: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., 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
11811
List date: 20.10.2025
  • AGUILAR DUARTE, Jose Lenoir
Country: CO; CR
Address: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., 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
11812
List date: 20.10.2025
  • AYALA BARRERA, Rubi Yiceth
Remark: (Linked To: HERJEZ LTDA.)
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
11813
List date: 20.10.2025
  • JEREZ PINEDA, Oscar Alberto
Country: CO
Address: c/o HERJEZ LTDA., 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
11814
List date: 20.10.2025
  • GUTIERREZ HERNANDEZ, Javier Mauricio
Country: CO
Address: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., 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
11816
List date: 20.10.2025
  • MOLINA CUBILLOS, Alba Judith
Country: CO
Address: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, 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
11825
List date: 20.10.2025
  • LONDONO ZAPATA, Jesus Antonio
Country: CO
Address: Calle 14 No. 13-86/90, Fuentedeoro, Meta; Calle 47 Bis No. 28-55, Villavicencio; Carrera 14 No. 14-04/06, Fuentedeoro, Meta; Finca Juanchito, Vereda Iraca, San Martin, Meta; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta; Finca Verdum, Vereda Iraca, San Martin, Meta; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., 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
11826
List date: 20.10.2025
  • JEREZ GALEANO, Jaime
Country: CO
Address: Calle 125 No. 21A-71 of. 302, Bogota; Calle 125 No. 21A-71 of. 402, Bogota; Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., 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
11830
List date: 20.10.2025
  • GUTIERREZ, Dolis
Country: CO
Address: c/o DOLL EXPORT LTDA., 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
11831
List date: 20.10.2025
  • OSPINA MURILLO, Wilmer
Country: CO
Address: c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o WISMOTOS FUENTE DE ORO, 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
11833
List date: 20.10.2025
  • CUCHILLO
  • GUERRERO CASTILLO, Pedro Oliveiro
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
11834
List date: 20.10.2025
  • GUTIERREZ GARAVITO, Armando
Country: CO; ES
Address: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., 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
11835
List date: 20.10.2025
  • BUSTOS SUAREZ, Danilo
Country: CO
Address: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., 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
11836
List date: 20.10.2025
  • BARRERA BARRERA, Daniel
  • EL LOCO BARRERA
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
23221 results found.