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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11554
List date: 24.12.2025
  • DON PACHO
  • FLOREZ UPEGUI, Francisco Antonio
Country: CO
Address: Calle 4 Sur No. 43B-60, Medellin; c/o CANALES VENECIA LTDA., Envigado, Antioquia; c/o FLOREZ HERMANOS LTDA., Medellin
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
11555
List date: 24.12.2025
  • VARIEDADES HARB SPORT
Country: CO
Address: Cra. 50A # 83-165, Ofc. 402, Medellin
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
11556
List date: 24.12.2025
  • ALMACEN FUTURO NO. 1
Country: CO
Address: Carrera 50A No. 83-165, Oficina 402, Medellin
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
11557
List date: 24.12.2025
  • COMERCIAL JINAN S.A.
Country: GT
Address: 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala
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
11558
List date: 24.12.2025
  • CANALES VENECIA LTDA.
  • CANALVE LTDA.
Country: CO
Address: Carrera 42 No. 40CSur-18, Envigado, Antioquia
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
11560
List date: 24.12.2025
  • FLOREZ HERMANOS LTDA.
  • HOSTERIA LAS DOS PALMAS
Country: CO
Address: Carrera 65 No. 34-35, Medellin
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
11581
List date: 24.12.2025
  • BORDER TRADE SETTLEMENT BANK
  • BTSB
  • DPRK BORDER TRADE SETTLEMENT BANK
  • KKBC
  • KOREA KWANGSON BANKING CORP
Country: KP
Address: Jungson-dong, Sungri Street, Central District, Pyongyang
Program: NPWMD
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
11588
List date: 24.12.2025
  • LA HACIENDA (USA), LLC
Country: US
Address: Miami, FL
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
11589
List date: 24.12.2025
  • RUNNING BROOK, LLC (USA)
Country: US
Address: Miami, FL
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
11598
List date: 24.12.2025
  • GBAE
  • GENERAL BUREAU OF ATOMIC ENERGY
  • GENERAL DEPARTMENT OF ATOMIC ENERGY
Country: KP
Address: Haeudong, Pyongchen District, Pyongyang
Program: NPWMD
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
11599
List date: 24.12.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK2; NPWMD
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
11600
List date: 24.12.2025
  • KARAYILAN, Murat
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
11601
List date: 24.12.2025
  • ALTUG, Risa
  • ALTUN, Ali Riza
  • KIVIRCIK, Ali
  • RIZA, Ebubekir
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
11602
List date: 24.12.2025
  • AYDAR, Zubayin
  • AYDAR, Zubayir
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
11607
List date: 24.12.2025
  • IMIDRO
  • IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION
  • IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
  • IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
Country: IR
Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran
Remark: all offices worldwide
Program: IRAN
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
11608
List date: 24.12.2025
  • AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC
  • AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC
  • ASCOTEC GMBH
  • ASCOTEC HOLDING GMBH
Country: DE
Address: Tersteegen Strasse 10, Dusseldorf, 40474
Remark: all offices worldwide
Program: IRAN
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
11609
List date: 24.12.2025
  • ASCOTEC JAPAN K.K.
Country: JP
Address: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014
Remark: all offices worldwide
Program: IRAN
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
11610
List date: 24.12.2025
  • METAL AND MINERAL TRADE (MMT)
  • METAL AND MINERAL TRADE S.A.R.L.
  • METAL & MINERAL TRADE (MMT)
  • METAL & MINERAL TRADE S.A.R.L.
  • MMT LUXEMBURG
  • MMT SARL
Country: LU
Address: 11b, Boulevard Joseph II, L-1840
Remark: all offices worldwide
Program: IRAN
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
11611
List date: 24.12.2025
  • IRASCO ITALY
  • IRASCO S.R.L.
Country: IT
Address: Via Di Francia 3, Genoa, 16149
Remark: all offices worldwide
Program: IRAN
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
11612
List date: 24.12.2025
  • MINES AND METALS ENGINEERING GMBH
  • M.M.E.
Country: DE
Address: Georg-Glock-Str. 3, Dusseldorf, 40474
Remark: all offices worldwide
Program: IRAN
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
15400 results found.