Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	Luis Guillermo Sendino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6831 List date: 05.10.2025	DUQUE BOTERO, Jorge Alirio	Country: CO Address: Calle 5 No. 5A-49, Buenaventura; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura 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	Christian Sepulveda-Ortiz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6832 List date: 05.10.2025	ECHEVERRI HERRERA, Hernando ECHEVERRY HERRERA, Hernando	Country: CO Address: c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura 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	Ferdie Resada Fernando Sero		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	Dror Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6853 List date: 05.10.2025	32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT IRA ARMY COUNCIL IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION NEW IRA NEW IRISH REPUBLICAN ARMY NIRA REAL IRA REAL IRISH REPUBLICAN ARMY REAL OGLAIGH NA HEIREANN RIRA	Country: GB; IE Address: Northern Ireland Program: FTO; 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: 05.10.2025	Joe Sery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6856 List date: 05.10.2025	AFGHAN, Shear AFGHAN, Sher AFGHAN, Shir AZIZ, Mohammad KHAN, Abdullah	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	Satish Shah		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6857 List date: 05.10.2025	CARDENAS CASTILLO, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Ociel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Osiel SALINA AGUILAR, Jorge SALINAS AGUILAR, Jorge	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	Shalom Shaphyr		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6858 List date: 05.10.2025	CARO QUINTERO, Miguel Angel	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	Michael Shapovalov Mikhail Shapovalov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6859 List date: 05.10.2025	CHANG, Ping Yun KHUN, Saeng	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	Charles Shearon		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	Chan Hok Shek John Chan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6860 List date: 05.10.2025	GILBERT, Joseph GILBOA, Joseph GILBOA, Joseph Papzian GILBOA, Yosef GIL, Josef	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	Charlie Shen Hui Sheng Shen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6861 List date: 05.10.2025	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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
22969 results found.