Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.04.2026	Hassan Kangarloo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7287 List date: 06.04.2026	GANADERIAS BILBAO LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, 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
	7288 List date: 06.04.2026	INMOBILIARIA EL ESCORIAL LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, Cartago, 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
	7289 List date: 06.04.2026	INMOBILIARIA LINARES LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, 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
	List date: 06.04.2026	Constantinos Katsaras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7290 List date: 06.04.2026	INMOBILIARIA PASADENA LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, 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
	List date: 06.04.2026	David Ray Kelley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7291 List date: 06.04.2026	INVERSIONES LA QUINTA Y CIA. LTDA.	Country: CO Address: Diagonal 27 No. 27-104, Cali; Diagonal 29 No. 36-10 of. 801, 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
	List date: 06.04.2026	Incorporated Kem and Associates		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7292 List date: 06.04.2026	LADRILLERA LA CANDELARIA LTDA.	Country: CO Address: Avenida 6 Norte No. 17N-92, of. 514, Cali; Correg. Buchitolo, Vereda Tres Esquinas, Candelaria 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
	List date: 06.04.2026	Hassan Saied Keshari		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7293 List date: 06.04.2026	MONTOYA LUNA E HIJOS Y CIA. S.C.S.	Country: CO Address: Carrera 85B No. 13A-136, 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
	List date: 06.04.2026	Naji Antoine Abi Khalil		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.04.2026	Aman Khan Amanullah J. Khan Amanullah Kahn Amanullah Khan Aman Ullah Khan Amanulla Khan Anthony Fernandez Armand Khan George Paal Gerald Jousuf Joseph Salmon Joseph Sulman Jousuf Solomon Robert Joseph Solomon Jousuf Solomon Yousef Steven Joseph Yousuf Solomon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.04.2026	Tanzeem A. Khan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7294 List date: 06.04.2026	ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, 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
	List date: 06.04.2026	Tauquir A. Khan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7295 List date: 06.04.2026	VISCAYA LTDA. VIZCAYA LTDA.	Country: CO Address: Carrera 3 No. 11-99, Cartago, Valle; Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago 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
	List date: 06.04.2026	Ioseb Kharabadze Soso Kharabadze		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7302 List date: 06.04.2026	GOMEZ APONTE, Laura Victoria	Country: CO Address: Carrera 4A No. 63N-29, Cali; c/o LADRILLERA LA CANDELARIA 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
23605 results found.