Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23587 List date: 05.02.2026	RADOMSKA, Olena RADOMSKAYA, Elena Vladimirovna RADOMSKAYA, Yelena	Country: UA Address: 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region Remark: (Linked To: DONETSK PEOPLE'S REPUBLIC) Program: UKRAINE-EO13660	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
	23603 List date: 05.02.2026	Pedro Orejas RINCON CASTILLO, Pedro Nel	Country: CO Address: Ibague Remark: (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.) 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
	23604 List date: 05.02.2026	RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Country: CO Address: Maripi, Boyaca Remark: (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.) 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
	23605 List date: 05.02.2026	TRIANA ROMERO, Horacio de Jesus	Country: CO Address: Maripi, Boyaca 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
	23606 List date: 05.02.2026	RINCON CASTILLO, Omar Josue	Country: CO Address: Bogota Remark: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA) 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
	23607 List date: 05.02.2026	RINCON CASTILLO, Gilberto	Country: CO Address: Bogota 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
	23608 List date: 05.02.2026	RINCON CASTILLO, Salvador	Country: CO Address: Maripi, Boyaca Remark: (Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA) 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
	23609 List date: 05.02.2026	RINCON CASTILLO, Gustavo	Country: CO Address: Bogota Remark: (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.) 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
	23610 List date: 05.02.2026	RINCON CASTILLO, Emerio	Country: CO Address: Simijaca, Cundinamarca 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
	23612 List date: 05.02.2026	SOLANO CHAVES, Julio Rodolfo	Country: CO Address: Bogota 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
	23613 List date: 05.02.2026	COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	Country: CO Address: Carrera 8A No. 2 - 38, Chiquinquira, Boyaca 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
	23614 List date: 05.02.2026	DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.	Country: CO Address: Carrera 68 No. 175 - 55 Ca 1, Bogota 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
	23615 List date: 05.02.2026	ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.	Country: CO Address: Transversal 46 No. 152 - 46 Ofc. 276, Bogota 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
	23616 List date: 05.02.2026	ESMERALDAS NARAPAY LTDA	Country: CO Address: Transversal 40 No. 150 - 46 Ofc. 259, Bogota 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
	23618 List date: 05.02.2026	SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.	Country: CO Address: Carrera 41 A No. 162 - 09, Bogota 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
	23624 List date: 05.02.2026	ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.	Country: CO Address: Carrera 7 No. 12 C - 28, Bogota 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
	23625 List date: 05.02.2026	MOHAMMAD, Faqir MUHAMMAD, Faqeer MUHAMMAD, Faqir ZEYAR, Faqir Mohammad	Country: PK Address: Bannu; Lahore Remark: (Linked To: HAQQANI NETWORK) 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
	23627 List date: 05.02.2026	HANIEH, Ismail HANIYAH, Ismael HANIYAH, Ismail HANIYA, Ismael HANIYA, Ismail HANIYEH, Ismail HANIYEH, Ismail Abdel Salam Ahmed HANIYEH, Ismayil HANIYYAH, Ismail	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
	23628 List date: 05.02.2026	ARMS OF EGYPT MOVEMENT HAMMS HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR HASAM HASM HASM MOVEMENT HASSAM HASSM MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS	Country: EG; SD Address: Beheira; Beni Suef; Cairo; Damietta; Fayoum; Giza; Qalyubia; turkey 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
	23629 List date: 05.02.2026	ENAYATULLAH, Maulawi FATEHULLAH, Mullah Ghowya INAYATULLAH, Maulawi	Country: PK Remark: (Linked To: TALIBAN) 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
23510 results found.