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SDN list · entry 57365

Fenix Human Resources S.A.S.

Yes. Fenix Human Resources S.A.S. is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57365, added on April 17, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSUDAN-EO14098
Typecompany or organisation
Added to the listApril 17, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Fenix Human Resources S.A.S.Primary namestrong
HrFenixA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
NIT #9019295283Colombia
Matricula Mercantil No03929145Colombia

Details published by OFAC

AddressCarrera 47 A No. 93-92, Bogota, Colombia
Websitehttps://hrfenix.com

Legal basis