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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11402
List date: 06.02.2026
  • BLISSEY PANAMA INC.
Country: PA
Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
11403
List date: 06.02.2026
  • LA CROSSE GROUP INC
Country: VG
Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola
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
11404
List date: 06.02.2026
  • AERO COURIER CARGO S.A.
Country: PE
Address: Avenida Jose Pardo 601, Edificio La Alameda, Lima
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
11405
List date: 06.02.2026
  • EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
Country: PE
Address: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima
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
11406
List date: 06.02.2026
  • PERUVIAN PRECIOUS METALS S.A.C.
Country: PE
Address: Jr. Comunidad Industrial 293, Chorillos, Lima
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
11407
List date: 06.02.2026
  • SERVICIOS SILSA S.A.C.
Country: PE
Address: Jr. Huantar 278, Lima
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
11408
List date: 06.02.2026
  • URANTIA SERVICES S.A.
Country: PE
Address: Avenida Jose Pardo 601, Lima
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
11409
List date: 06.02.2026
  • EDITORA TRANSPARENCIA S.A.
Country: PE
Address: Jr. Bolognesi 125, Dpto. 301, Lima
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
11410
List date: 06.02.2026
  • ORIENTE CONTRATISTAS GENERALES S.A.
Country: PE
Address: Jr. San Martin 707, Int. 201, Trujillo
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
11411
List date: 06.02.2026
  • PERU TOTAL MARKET E.I.R.L.
Country: PE
Address: Jr. Washington 1214, Lima
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
11412
List date: 06.02.2026
  • LUCERO IMPORT S.A.C.
Country: PE
Address: Calle Soledad 113, Interior 301, Lima
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
11413
List date: 06.02.2026
  • REPRESENTACIONES ORIENTE S.R.L.
Country: PE
Address: Urb. La Arboleda, Mz. F Int. 10, Trujillo
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
11414
List date: 06.02.2026
  • ORIENTE TOURS S.R.L.
Country: PE
Address: Jr. Soledad 113, Oficina 302, Lima
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
11415
List date: 06.02.2026
  • CORPORACION DE INVERSIONES EMPRESARIALES S.A.
Country: PE
Address: Jr. Bolognesi 125, Oficina 1002, Lima
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
11416
List date: 06.02.2026
  • CONTINENTE MOVIL Y SERVICIOS S.R.L.
Country: PE
Address: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao
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
11417
List date: 06.02.2026
  • TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
  • TRAPSA
Country: PE
Address: Avenida Aviacion 650, Tarapoto, San Martin
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
11418
List date: 06.02.2026
  • TAUSA S.A.
  • TRANSPORTES AEREAS UCHIZA S.A.
  • TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Country: PE
Address: Calle Soledad 111, Int. 302, Lima
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
11419
List date: 06.02.2026
  • PERU GLOBAL TOURS S.A.C.
Country: PE
Address: Calle Soledad 113, Oficina 301, Lima
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
11420
List date: 06.02.2026
  • ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
Country: PE
Address: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima
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
11421
List date: 06.02.2026
  • VUELA PERU S.A.C.
Country: PE
Address: Avenida Bolognesi 125, Dpto. 1602, Lima
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
23510 results found.