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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7473
List date: 17.06.2025
  • RIYADH-AS-SALIHEEN
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
  • THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
  • THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
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
7474
List date: 17.06.2025
  • ISLAMIC REGIMENT OF SPECIAL MEANING
  • THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
  • THE ISLAMIC SPECIAL PURPOSE REGIMENT
  • THE SPECIAL PURPOSE ISLAMIC REGIMENT
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
7475
List date: 17.06.2025
  • INTERNATIONAL BATTALION
  • ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
  • PEACEKEEPING BATTALION
  • THE INTERNATIONAL BRIGADE
  • THE ISLAMIC INTERNATIONAL BRIGADE
  • THE ISLAMIC PEACEKEEPING ARMY
  • THE ISLAMIC PEACEKEEPING BRIGADE
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
7489
List date: 17.06.2025
  • CHIWENGA, Constantine Gureya
  • CHIWENGA, Constantino
  • CHIWENGA, Constantino D.N.G.
  • CHIWENGA, Constantino Guveya
Country: ZW
Program: GLOMAG
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
7513
List date: 17.06.2025
  • CROCODILE
  • MNANGAGWA, Emmerson
  • MNANGAGWA, Emmerson Dambudzo
Country: ZW
Address: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare
Title: President of Zimbabwe
Program: GLOMAG
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
7522
List date: 17.06.2025
  • MUCHINGURI KASHIRI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah
  • MUCHINGURI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah Charm Zvipange
Country: ZW
Address: 2 Tedder Road, Greendale, Harare, 263
Program: GLOMAG
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
7574
List date: 17.06.2025
  • VALENCIA TRUJILLO, Joaquin Mario
Country: CO
Address: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, 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
7576
List date: 17.06.2025
  • BANAGRICOLA S.A.
  • BANANERA AGRICOLA S.A.
Country: CO
Address: Carrera 2B No. 26-12, Santa Marta
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
7579
List date: 17.06.2025
  • CIA. MINERA DAPA S.A.
Country: CO
Address: Carrera 16 No. 93-38 Ofc. 104, Bogota
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
7580
List date: 17.06.2025
  • COMPANIA DE FOMENTO MERCANTIL S.A.
Country: CO
Address: Avenida 7 Norte No. 23N-81, 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
7581
List date: 17.06.2025
  • CONPUERTO S.A.
  • CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Country: CO
Address: Calle 12A No. 26-22, Puerto Tejada
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
7583
List date: 17.06.2025
  • COMERCIALIZADORA AUTOMOTRIZ S.A.
  • CREDISA S.A.
Country: CO
Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Carrera 7D Bis No. 68-58, 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
7584
List date: 17.06.2025
  • CRIADERO LA LUISA E.U.
  • INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Country: CO
Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Calle 15 No. 26-400, Cali; Jamundi, Valle
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
7585
List date: 17.06.2025
  • DRAGADOS Y MUELLES GAVIOTA LTDA.
Country: CO
Address: Km. 5 Carretera Simon Bolivar, 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
7589
List date: 17.06.2025
  • GRANJA LA SIERRA LTDA.
Country: CO
Address: Callejon El Dinamo V/Gorgona, Candelaria; Carrera 85C No. 43-22, 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
7590
List date: 17.06.2025
  • GRAN MUELLE S.A.
Country: CO
Address: Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura; Av. Simon Bolivar Km 4 El Pinal, Buenaventura; Av. Simon Bolivar Km 5, Buenaventura; Calle 6 Km 5 Kennedy, Buenaventura; Calle 7A No. 3-73 Piso 3, Buenavetura; Carrera 3 No. 7-32 Piso 3, Buenaventura; Carrera 3 No. 7-42, 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
7593
List date: 17.06.2025
  • MIRA E.U.
Country: CO
Address: Avenida 8 Norte No. 10-91 Ofc. 301, 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
7595
List date: 17.06.2025
  • OCCIDENTAL DE PAPELES LTDA.
  • OCCIPAPEL LTDA.
Country: CO
Address: Avenida 2D No. 24N-06, 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
7598
List date: 17.06.2025
  • S.A.S. E.U.
  • SERVICIO AEREO DE SANTANDER E.U.
Country: CO
Address: Carrera 66 No. 7-31, Bogota
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
7600
List date: 17.06.2025
  • UNIDAS S.A.
Country: CO
Address: Avenida 7 Norte No. 23-74, Cali; Avenida 7 Norte No. 23N-81, 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
21873 results found.