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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23604
List date: 01.04.2026
  • RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Country: CO
Address: Maripi, Boyaca
Remark: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)
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
23605
List date: 01.04.2026
  • TRIANA ROMERO, Horacio de Jesus
Country: CO
Address: Maripi, Boyaca
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
23606
List date: 01.04.2026
  • RINCON CASTILLO, Omar Josue
Country: CO
Address: Bogota
Remark: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY 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
23607
List date: 01.04.2026
  • RINCON CASTILLO, Gilberto
Country: CO
Address: 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
23608
List date: 01.04.2026
  • RINCON CASTILLO, Salvador
Country: CO
Address: Maripi, Boyaca
Remark: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA)
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
23609
List date: 01.04.2026
  • RINCON CASTILLO, Gustavo
Country: CO
Address: Bogota
Remark: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI 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
23610
List date: 01.04.2026
  • RINCON CASTILLO, Emerio
Country: CO
Address: Simijaca, 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
23612
List date: 01.04.2026
  • SOLANO CHAVES, Julio Rodolfo
Country: CO
Address: 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
23613
List date: 01.04.2026
  • COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA
Country: CO
Address: Carrera 8A No. 2 - 38, Chiquinquira, Boyaca
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
23614
List date: 01.04.2026
  • DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
Country: CO
Address: Carrera 68 No. 175 - 55 Ca 1, 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
23615
List date: 01.04.2026
  • ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.
  • GUALILO LTDA. C.I.
Country: CO
Address: Transversal 46 No. 152 - 46 Ofc. 276, 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
23616
List date: 01.04.2026
  • ESMERALDAS NARAPAY LTDA
Country: CO
Address: Transversal 40 No. 150 - 46 Ofc. 259, 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
23618
List date: 01.04.2026
  • SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
  • SOESMA LTDA.
Country: CO
Address: Carrera 41 A No. 162 - 09, 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
23624
List date: 01.04.2026
  • ZULIANA DE ESMERALDAS C.I. S.A.S.
  • ZULIANA DE ESMERALDAS LTDA. C.I.
Country: CO
Address: Carrera 7 No. 12 C - 28, 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
23625
List date: 01.04.2026
  • MOHAMMAD, Faqir
  • MUHAMMAD, Faqeer
  • MUHAMMAD, Faqir
  • ZEYAR, Faqir Mohammad
Country: PK
Address: Bannu; Lahore
Remark: (Linked To: HAQQANI NETWORK)
Program: 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
23627
List date: 01.04.2026
  • HANIEH, Ismail
  • HANIYAH, Ismael
  • HANIYAH, Ismail
  • HANIYA, Ismael
  • HANIYA, Ismail
  • HANIYEH, Ismail
  • HANIYEH, Ismail Abdel Salam Ahmed
  • HANIYEH, Ismayil
  • HANIYYAH, Ismail
Program: 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
23628
List date: 01.04.2026
  • ARMS OF EGYPT MOVEMENT
  • HAMMS
  • HARAKAH SAWA'ID MISR
  • HARAKAT SAWA'D MISR
  • HASAM
  • HASM
  • HASM MOVEMENT
  • HASSAM
  • HASSM
  • MOVEMENT OF EGYPT'S ARMS
  • MOVEMENT OF EGYPT'S FOREARMS
Country: EG; SD
Address: Beheira; Beni Suef; Cairo; Damietta; Fayoum; Giza; Qalyubia; turkey
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
23629
List date: 01.04.2026
  • ENAYATULLAH, Maulawi
  • FATEHULLAH, Mullah
  • Ghowya
  • INAYATULLAH, Maulawi
Country: PK
Remark: (Linked To: TALIBAN)
Program: 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
23630
List date: 01.04.2026
  • BANNER OF THE REVOLUTION
  • LEWAA AL-THAWRA
  • LIWAA AL-THAWRA
  • LIWA AL-THAWRA
  • LIWA AL-THAWRAH
  • LIWA' AL-THAWRAH
  • LIWA AL THOWRA
  • THE REVOLUTION BRIGADE
Country: EG
Address: Monofeya; Qalyubia
Program: 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
23631
List date: 01.04.2026
  • Haji Nika
  • Haji Nika Ishaqzai
  • Haji Salani
  • SANI, Abdul Samad
  • SANI, Mullah Samad
  • SANI, Samad
Country: PK
Address: Quetta
Remark: (Linked To: TALIBAN)
Program: 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
23607 results found.