Sanctions Program Profile
SDNT sanctions program search
RiskAtlas currently tracks 162 active sanctions or restricted-party entities associated with SDNT. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
entity · Colombia · OFAC SDN (U.S. Treasury)
MASA FACIL, S.A. DE C.V.
entity · Mexico · OFAC SDN (U.S. Treasury)
RODRIGUEZ FERNANDEZ Andre
individual · Mexico · OFAC SDN (U.S. Treasury)
CASTRO JARAMILLO Monica Maria
individual · Colombia · OFAC SDN (U.S. Treasury)
RAMIREZ DUQUE Carlos Manuel
individual · Colombia · OFAC SDN (U.S. Treasury)
ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
entity · Colombia · OFAC SDN (U.S. Treasury)
BOSQUE DE SANTA TERESITA LTDA.
entity · Colombia · OFAC SDN (U.S. Treasury)
RESTAURANTE BAR PUNTA DEL ESTE
entity · Colombia · OFAC SDN (U.S. Treasury)
SAAVEDRA Y CIA. S. EN C.
entity · Colombia · OFAC SDN (U.S. Treasury)
SERVIAGRICOLA CIFUENTES E.U.
entity · Colombia · OFAC SDN (U.S. Treasury)
UNIVISA S.A.
entity · Colombia · OFAC SDN (U.S. Treasury)
CIFUENTES VARGAS Orlando
individual · Colombia · OFAC SDN (U.S. Treasury)