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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6680
List date: 27.04.2025
  • DIAGNOSTICENTRO LA GARANTIA
  • SERVIAUTOS UNO A 1A LIMITADA
Country: CO
Address: Calle 34 No. 5A-25, Cali; Carrera 15 No. 44-68, 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
6703
List date: 27.04.2025
  • AMESCUA, Chuey
  • AMEZCUA, Chuy
  • AMEZCUA CONTRERAS, Jesus
  • AMEZCUA CONTRERAS, Jose de Jesus
  • AMEZCUA, Jose de Jesus
  • HERNANDEZ, Adan
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
6704
List date: 27.04.2025
  • AMEZCUA CONTRERAS, Luis Ignacio
  • AMEZCUA, Luis
  • CONTRERAS, Luis C.
  • LOPEZ, Luis
  • LOZANO, Eduardo
  • OCHOA, Salvador
  • RODRIGUEZ LOPEZ, Sergio
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
6706
List date: 27.04.2025
  • ARELLANO FELIX, Ramon Eduardo
  • COMACHO RODRIGUES, Gilberto
  • TORRES MENDEZ, Ramon
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
6707
List date: 27.04.2025
  • CARO QUINTERO, Rafael
  • CARO QUINTERO, Raphael
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
6708
List date: 27.04.2025
  • CARRILLO FUENTES, Andres
  • CARRILLO FUENTES, Vicente
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
6709
List date: 27.04.2025
  • CHAN, Changtrakul
  • CHANG, Chi Fu
  • CHANG, Shi-Fu
  • CHANGTRAKUL, Chan
  • CHANG, Xifu
  • KHUN SA
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
6710
List date: 27.04.2025
  • HEATH, Noel Timothy
  • ZAMBA, Noel Heath
  • ZAMBO, Noel Heath
Country: KN
Address: Cardin Avenue
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
6712
List date: 27.04.2025
  • ADEMULERO, Babestan Oluwole
  • BABESTAN, Wole A.
  • OGUNGBUYI, Oluwole A.
  • OGUNGBUYI, Wally
  • OGUNGBUYI, Wole A.
  • SHOFESO, Olatude I.
  • SHOFESO, Olatunde Irewole
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
6713
List date: 27.04.2025
  • BABESTAN, Abeni O.
  • OGUNGBUYI, Abeni O.
  • SHOFESO, Olatutu Temitope
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
6714
List date: 27.04.2025
  • CHARNCHAI, Chiwinnitipanya
  • CHEEWINNITTIPANYA, Prasit
  • CHIVINNITIPANYA, Prasit
  • CHIWINNITIPANYA, Charnchai
  • PRASIT, Cheewinnittipanya
  • PRASIT, Chivinnitipanya
  • WEI, Hsueh Kang
  • WEI, Shao-Kang
  • WEI, Sia-Kang
  • WEI, Xuekang
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
6715
List date: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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
21720 results found.