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Sanctions List Search

 
This Sanctions List Search application (“Sanctions List Search”) is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list (“SDN List”) and the Foreign Sanctions Evaders List (“FSE List”). The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the FSE List. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user’s search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN list and/or the FSE List; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Visit The OFAC Website
 
Download the FSE List
Details:
Type: Entity List: SDN
Entity Name: COMPANIA AGROINVERSORA HENAGRO LTDA. Program: SDNT
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
NIT #800084326-8Colombia  

Addresses:
Address City State/Province Postal Code Country
Carrera 1 No. 13-08 Cartago Colombia
Hacienda Coque Cartago Colombia
Km. 5 Via Aeropuerto Cartago Colombia

SDN List last updated on: 9/30/2014 10:13:02 AM
FSE List last updated on: 2/6/2014 10:46:08 AM