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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) United States

Search guide · Data current as of 2026-02-19

COMERCIALIZADORA DE CARNES LTDA.
Organization · Sanctioned entity · Colombia · United States
INVERSIONES Y REPRESENTACIONES S.A.
Organization · Sanctioned entity · Colombia · United States
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Sanctioned entity · Colombia · United States
Ping Yun CHANG
Person · Sanctioned entity · United States
Muhammad FAROOQ
Person · Export controlled · Sanctioned entity · Pakistan · United States
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization · Sanctioned entity · Colombia · United States
DAVID BANIAMERI
Person · Debarred entity · Export controlled · United States
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru · United States
FLOREZ HERMANOS LTDA.
Organization · Sanctioned entity · Colombia · United States
Potrico Corp
Company · Sanctioned entity · United States
TAXI AEREO ANTIOQUENO S.A.
Organization · Sanctioned entity · Colombia · United States
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Organization · Sanctioned entity · Colombia · United States
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain · United States
BANANERA AGRICOLA S.A.
Organization · Sanctioned entity · Colombia · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain · United States
LLANOTOUR LTDA.
Organization · Sanctioned entity · Colombia · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain · United States
Simo ZARIC
Person · Politician · Sanctioned entity · United States
Stanko Sopta
Person · Politician · Sanctioned entity · United States
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · United States
Zeljko MEJAKIC
Person · Sanctioned entity · United States
Mario CERKEZ
Person · Sanctioned entity · United States
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland · United States

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Search in: US Trade Consolidated Screening List (CSL)

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