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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11838
List date: 20.10.2025
  • MINIMERCADO EL MANANTIAL DEL NEUTA
Country: CO
Address: Calle 4A No. 2-01 Mz. 39 Ca. 32, 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
11840
List date: 20.10.2025
  • CARDENAS DUARTE Y CIA. LTDA.
Country: CO
Address: Calle 114A No. 51-36, 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
11841
List date: 20.10.2025
  • LOGISTICA Y TRANSPORTE NORVAL LTDA.
Country: CO
Address: Avenida Boyaca No. 68-24, 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
11842
List date: 20.10.2025
  • WISMOTOS FUENTE DE ORO
Country: CO
Address: Carrera 14 No. 9-19, 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
11843
List date: 20.10.2025
  • VITAL SILUET CENTRO DE ESTETICA
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
11845
List date: 20.10.2025
  • RECIFIBRAS SECUNDARIAS LTDA.
Country: CO
Address: Calle 14 No. 32-24, 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
11849
List date: 20.10.2025
  • MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
Country: CO
Address: Transversal 96A No. 14-70, 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
11851
List date: 20.10.2025
  • LA TASAJERA DE FUENTE DE ORO
Country: CO
Address: Km. 1 Fuente de Oro Via Granada, 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
11853
List date: 20.10.2025
  • JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Country: CO
Address: Calle 25C No. 85C-52, 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
11854
List date: 20.10.2025
  • INVERSIONES TALADRO LTDA.
  • KUARZO DISCOTECA
Country: CO
Address: Calle 1 K. 48 Anillo Vial, 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
11855
List date: 20.10.2025
  • INVERSIONES LOS TUNJOS LTDA.
Country: CO
Address: Calle 62 No. 9A-82 of. 616, 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
11856
List date: 20.10.2025
  • INVERSIONES GANAGRO LTDA.
Country: CO
Address: Edif. Parque Santander of. 906, 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
11857
List date: 20.10.2025
  • GANAPALMAS S.A.
  • INVERSIONES GANADERAS Y PALMERAS S.A.
Country: CO
Address: Calle 18 No. 6-31 of. 704, 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
11858
List date: 20.10.2025
  • INVERSIONES LAS ACACIAS Y CIA. LTDA.
Country: CO
Address: Carrera 17 No. 14-41, Acacias, 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
11859
List date: 20.10.2025
  • INAGRO LTDA.
  • INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
Country: CO
Address: Carrera 14 No. 13-56, 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
11860
List date: 20.10.2025
  • INVERSIONES ADAG LTDA.
Country: CO
Address: Carrera 16 No. 96-64 of. 316, 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
11862
List date: 20.10.2025
  • CARNES CUERNAVACA
  • HERJEZ LTDA.
Country: CO
Address: Avenida Ciudad de Cali No. 15A-91 Local-06, 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
11865
List date: 20.10.2025
  • ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
Country: CO
Address: Cruce Puerto Rico, Puerto Lleras, 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
11866
List date: 20.10.2025
  • ESTACION DE SERVICIO LA TURQUESA
Country: CO
Address: Calle 6 No. 1-02, Puerto Lleras, 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
11867
List date: 20.10.2025
  • ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
Country: CO
Address: Casco Urbano Salida Puerto Lleras, 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
23221 results found.