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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6726
List date: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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: 27.04.2025
  • 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
6860
List date: 27.04.2025
  • GILBERT, Joseph
  • GILBOA, Joseph
  • GILBOA, Joseph Papzian
  • GILBOA, Yosef
  • GIL, Josef
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
6861
List date: 27.04.2025
  • AREGON, Max
  • CARO RODRIGUEZ, Gilberto
  • GUIERREZ LOERA, Jose Luis
  • GUMAN LOERAL, Joaquin
  • GUZMAN, Achivaldo
  • GUZMAN, Archibaldo
  • GUZMAN, Aureliano
  • GUZMAN, Chapo
  • GUZMAN FERNANDEZ, Joaquin
  • GUZMAN, Joaquin Chapo
  • GUZMAN LOEIA, Joaguin
  • GUZMAN LOERA, Joaquin
  • GUZMAN LOESA, Joaquin
  • GUZMAN LOREA, Chapo
  • GUZMAN PADILLA, Joaquin
  • ORTEGA, Miguel
  • OSUNA, Gilberto
  • RAMIREZ, Joise Luis
  • RAMOX PEREZ, 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
6862
List date: 27.04.2025
  • HAMEIAH, Jamel
  • HAMEIAH, Jamil
  • HAMEIAH, Mamil
  • HAMEIEH, Jamil
  • HAMEIH, Jamill
  • HAMER, Jamil
  • HAMIAEH, Jamil
  • HAMIAH, Jamiel
  • HAMIEAH, Jamiel
  • HAMIEAH, Jamil
  • HAMIEH, Jamal
  • HAMIEH, Jamiel
  • HAMIEH, Jamil
  • HAMIEH, Mamil
  • HAMIE, Jamil
  • HAMIE, Jamil Abdulkarim
  • HAMIE, Jamile
  • HAMIEL, Jamil
  • HAMIEYE, Jamil
  • HAMIEYYEH, Jamil
  • HAMIL, Jamil
  • HAMIYA, Abdul Jamil
  • HAMIYE, Jamil
  • HAMIYYAH, Jamil
  • HAMIYYEH, Jamil
  • HAMYH, Jamil
  • KARIM, Jamil Abdul
  • NAZIM, Abou
  • NEZAM, Abu
  • NIZAM, Abou
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
6863
List date: 27.04.2025
  • HIGUERA GUERRERO, Ismael
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
6864
List date: 27.04.2025
  • KHAN, Ali
  • KHAN, Nafir Ali
  • KHAN, Nasir Ali
  • KHAN, Nazir Ali
  • KHAN, Nisan Ali
  • KHAN, Nisar Ali
  • NASIR, Ali Khan
  • NASIR, Khan Ali
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
6865
List date: 27.04.2025
  • BECERRA, Martin
  • BECERRA MIRELES, Martin
  • MACHERBE, Oscar
  • MAHERBE, Oscar
  • MAHLERBE, Oscar
  • MAHLERBE, Polo
  • MALARBE, Oscar
  • MALERBE, Oscar
  • MALERHBE DE LEON, Oscar
  • MALERVA, Oscar
  • MALHARBE DE LEON, Oscar
  • MALHERBE DE LEON, Oscar
  • MALHERBE DELEON, Oscar
  • MALMERBE, Oscar
  • MELARBE, Oscar
  • NALHERBE, Oscar
  • QALHARBE DE LEON, Oscar
  • VARGAS, 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
6866
List date: 27.04.2025
  • ALCIDES MAGANA, Ramon
  • ALCIDES MAGANE, Ramon
  • ALCIDES MAYENA, Ramon
  • ALCIDEZ MAGANA, Ramon
  • GONZALEZ QUIONES, Jorge
  • MAGANA ALCIDES, Ramon
  • MAGANA, Jorge
  • MAGNA ALCIDEDES, Ramon
  • MATA, Alcides
  • RAMON MAGANA, Alcedis
  • RAMON MAGANA, Alcides
  • ROMERO, Antonio
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
6895
List date: 27.04.2025
  • AUC
  • AUTODEFENSAS UNIDAS DE COLOMBIA
  • UNITED SELF-DEFENSE FORCES OF COLOMBIA
Program: SDGT; 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
6896
List date: 27.04.2025
  • ASBAT AL-ANSAR
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.