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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19157
List date: 21.08.2025
  • ALBORADA GARDENS, S.A.
Country: PA
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
19158
List date: 21.08.2025
  • HOTELERA MUNDIAL, S.A.
Country: PA
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
19159
List date: 21.08.2025
  • V.P. PROPERTIES, INC.
Country: PA
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
19161
List date: 21.08.2025
  • SEGOVIA IMPORT AND EXPORT CORP.
  • SEGOVIA IMPORT & EXPORT CORP.
Country: PA
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
19162
List date: 21.08.2025
  • PANAMA-CHILE INTERNACIONAL, S.A.
Country: PA
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
19165
List date: 21.08.2025
  • MILLENNIUM PLAZA, S.A.
  • PLAZA MILENIO, S.A.
Country: PA
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
19167
List date: 21.08.2025
  • BIENES RAICES DEL CARIBE, S.A.
Country: PA
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
19168
List date: 21.08.2025
  • CACIQUE 1 S.A.
Country: PA
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
19170
List date: 21.08.2025
  • LA GRAN VIA ZONA LIBRE, S.A.
Country: PA
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
19172
List date: 21.08.2025
  • RESIDENCIAL CANAL VIEW, S.A.
Country: PA
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
19174
List date: 21.08.2025
  • INMOBILIARIA J AND M CORP
  • INMOBILIARIA J & M CORP
Country: PA
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
19175
List date: 21.08.2025
  • NUTRISHOP, S.A.
Country: PA
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
19176
List date: 21.08.2025
  • SISTEMA CORESCO, S.A.
Country: PA
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
19178
List date: 21.08.2025
  • INVERSIONES LDT, S.A.
Country: PA
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
19179
List date: 21.08.2025
  • SER INC.
  • SERVICIO DE EQUIPO RODANTE INCORPORADO
Country: PA
Address: Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon; P.O. Box No. 1578, Zona Libre, Colon
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
19180
List date: 21.08.2025
  • MALALA 786, S.A.
Country: PA
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
19182
List date: 21.08.2025
  • WAYSIDE CORPORATION
Country: PA
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
19183
List date: 21.08.2025
  • GLENDOR FINANCE S.A.
Country: PA
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
19184
List date: 21.08.2025
  • LA RIVIERA, PANAMA, S.A.
Country: PA
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
19186
List date: 21.08.2025
  • WAREHOUSE OUTLETS, S.A.
Country: PA
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
21693 results found.