Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Colombia
367 entities matchingPage 8 of 8
- SEVILLA ARTEAGA, Kenffersso JhosueOFAC SDN🇨🇴ColombiaindividualSDGT] [TCO
- YAKERA Y LANE SASOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- LANDAETA HERNANDEZ, Eryk ManuelOFAC SDN🇨🇴ColombiaindividualSDGT] [TCO
- ERYK PRODUCCIONES SASOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- MAIQUETIA VIP BAR RESTAURANTOFAC SDN🇨🇴ColombiaEntitySDGT] [TCO
- INTERNATIONAL SERVICES AGENCY S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- QUIJANO BECERRA, Alvaro AndresOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- OLIVEROS FORERO, Claudia VivianaOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- MAINE GLOBAL CORP S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- DUQUE BOTERO, Mateo AndresOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- MUNOZ UCROS, MonicaOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- COMERCIALIZADORA SAN BENDITO S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- FENIX HUMAN RESOURCES S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- QUIJANO TORRES, Jose LibardoOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- GARCIA BATTE, Jose OscarOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
- GLOBAL QOWA AL BASHERIA S.A.S.OFAC SDN🇨🇴ColombiaEntitySUDAN-EO14098
- GARCIA BATTE, Omar FernandoOFAC SDN🇨🇴ColombiaindividualSUDAN-EO14098
PreviousShowing 351–367 of 367
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