Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7576 List date: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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: 10.09.2025	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
	7618 List date: 10.09.2025	MONTANO ALVAREZ, Luis Hernando	Country: CO Address: Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA LTDA., 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
	7631 List date: 10.09.2025	RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES TODOBOLSAS Y COLSOBRES	Country: CO Address: Carrera 20 No. 66-34, 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
	7637 List date: 10.09.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	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
	7638 List date: 10.09.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: DE Address: Kappellenstrasse 36, Aachen, D-52066 Remark: <Head Office> 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
	7639 List date: 10.09.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: NL Address: Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH; Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH 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
	7640 List date: 10.09.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: DK Address: P.O. Box 6222200KBKN, Copenhagen 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
	7641 List date: 10.09.2025	AL-AQSA AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN ASBL CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: BE Address: BD Leopold II 71, Brussels, 1080 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
21767 results found.