Entity screening for sanctions
U.S. Consolidated Screening List
Search
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27232
List date:
13.12.2025
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Country:
PH
Address:
Zamboanga City
Remark:
(Linked To: ISIS-PHILIPPINES)
Program:
SDGT
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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
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27233
List date:
13.12.2025
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Country:
PA
Address:
Panama City
Program:
VENEZUELA-EO13850
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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
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27234
List date:
13.12.2025
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Country:
CO
Address:
Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27235
List date:
13.12.2025
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Country:
CO
Address:
Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27236
List date:
13.12.2025
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Country:
CO
Address:
CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27237
List date:
13.12.2025
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Country:
CO
Address:
CL 75 No 66 - 36, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27238
List date:
13.12.2025
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Country:
CO
Address:
Via 40 No 71 197, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27239
List date:
13.12.2025
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Country:
CO
Address:
Carrera 48 76 10 PI 3, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27240
List date:
13.12.2025
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Country:
IT
Address:
Via Robert Musil 8, Roma, 00137
Program:
VENEZUELA-EO13850
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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
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27241
List date:
13.12.2025
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Country:
CO; VE
Address:
Barranquilla; Miranda
Program:
VENEZUELA-EO13850
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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
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27242
List date:
13.12.2025
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Country:
CO; IT
Address:
Rome
Program:
VENEZUELA-EO13850
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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
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27243
List date:
13.12.2025
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Country:
PA
Program:
VENEZUELA-EO13850
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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
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27244
List date:
13.12.2025
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Country:
CO
Address:
CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27245
List date:
13.12.2025
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Country:
PA
Address:
Panama City
Program:
VENEZUELA-EO13850
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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
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27247
List date:
13.12.2025
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Country:
CO
Program:
VENEZUELA-EO13850
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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
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27248
List date:
13.12.2025
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Country:
PA
Address:
Panama City
Program:
VENEZUELA-EO13850
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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
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27249
List date:
13.12.2025
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Country:
CO
Address:
Calle 103 A No. 16 90, Apto. 603, Bogota, D.C.
Program:
VENEZUELA-EO13850
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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
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27250
List date:
13.12.2025
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Country:
CO
Address:
CR 46 67 5, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27251
List date:
13.12.2025
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Country:
CO
Address:
Cr 43 B No 80 - 59, Barranquilla, Atlantico
Program:
VENEZUELA-EO13850
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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
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27254
List date:
13.12.2025
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Country:
CN
Address:
Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, Beijing, 101300; Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, Beijing, 100020
Program:
DPRK-NKSPEA; DPRK3
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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
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