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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6715
List date: 01.02.2026
  • ARELLANO FELIX, Benjamin Alberto
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
6717
List date: 01.02.2026
  • HENAO MONTOYA, Arcangel de Jesus
Country: CO
Address: Carrera 4 No. 16-04 apt. 303, Cartago; Carrera 42 No. 5B-81, Cali; Carrera 8N No. 17A-12, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o AGROPECUARIA MIRALINDO S.A., Cartago; c/o ARIZONA S.A., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago; c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago
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
6719
List date: 01.02.2026
  • AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.
Country: CO
Address: Carrera 1 No. 13-08, Cartago; Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Cartago
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
6720
List date: 01.02.2026
  • COMPANIA AGROINVERSORA HENAGRO LTDA.
Country: CO
Address: Carrera 1 No. 13-08, Cartago; Hacienda Coque, Cartago; Km. 5 Via Aeropuerto, Cartago
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
6721
List date: 01.02.2026
  • DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.
Country: CO
Address: Carrera 4A No. 16-04 apt. 303, Cartago
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
6722
List date: 01.02.2026
  • MAQUINARIA TECNICA Y TIERRAS LTDA.
  • M.T.T. LTDA.
Country: CO
Address: Carrera 42 No. 5B-81, Cali; Carrera 4A No. 16-04, Cartago
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
6723
List date: 01.02.2026
  • ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.
Country: CO
Address: Carrera 4A No. 16-04 apt. 303, Cartago; Km. 5 Via Aeropuerto, Hacienda Coque, Cartago
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
6724
List date: 01.02.2026
  • GONZALEZ BENITEZ, Olga Patricia
Country: CO
Address: Avenida 4 Oeste No. 5-97 Apt. 1001, Cali; Carrera 4 No. 16-04 apt. 303, Cartago; Hacienda Coque, Cartago; c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago; c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago; c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago
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
6725
List date: 01.02.2026
  • IMU
  • ISLAMIC MOVEMENT OF UZBEKISTAN
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
6726
List date: 01.02.2026
  • CAVIEDES DILEO Y CIA. S.C.S.
Country: CO
Address: Calle 21 Norte No. 3N-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
6823
List date: 01.02.2026
  • PATINO FOMEQUE, Victor Hugo
  • PATINO FOMEQUE, Victor Julio
Country: CO
Address: Avenida 4N No. 10N-100, Cali; c/o GALAPAGOS S.A., Cali; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; c/o TAURA S.A., 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
6824
List date: 01.02.2026
  • INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
  • INPESCA S.A.
Country: CO
Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, 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
6826
List date: 01.02.2026
  • GALAPAGOS S.A
Country: CO
Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, 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
6831
List date: 01.02.2026
  • 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
6832
List date: 01.02.2026
  • 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
6853
List date: 01.02.2026
  • 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
6856
List date: 01.02.2026
  • 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
6857
List date: 01.02.2026
  • 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
6858
List date: 01.02.2026
  • 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
6859
List date: 01.02.2026
  • 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
23510 results found.