Entity screening
U.S. Consolidated Screening List
Search
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57733
List date:
22.07.2026
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Country:
CU
Program:
CUBA-EO14404
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57734
List date:
22.07.2026
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Country:
LB
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57736
List date:
22.07.2026
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Country:
LB
Address:
Khattar Nasser El Din Building, Kalamoun Old Road, Tripoli
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57737
List date:
22.07.2026
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Country:
LB
Address:
Mount Lebanon
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57738
List date:
22.07.2026
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Country:
LB
Address:
Nabatieh
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57739
List date:
22.07.2026
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Country:
LB
Address:
Beirut
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57753
List date:
22.07.2026
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Country:
IR
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program:
IFSR; SDGT
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57761
List date:
22.07.2026
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Country:
CN
Address:
60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang, 316000; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57765
List date:
22.07.2026
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Country:
CN; MH
Address:
Room 406, Building 2, 37 Miaoling Lu, Laoshan Qu, Qingdao, Shandong, 266000; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57769
List date:
22.07.2026
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Country:
QA
Address:
Building No. 79, Street 750, Zone 71, Umm Salal
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57770
List date:
22.07.2026
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Country:
SG
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57771
List date:
22.07.2026
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Country:
IN
Address:
No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu, 600003
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57772
List date:
22.07.2026
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Country:
IN
Address:
No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, 600003
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57773
List date:
22.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57775
List date:
22.07.2026
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Country:
CN
Address:
Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57778
List date:
22.07.2026
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Country:
AE; LR
Address:
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai; 80, Broad Street, Monrovia
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57779
List date:
22.07.2026
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Country:
AE
Address:
11th Floor, Opus Tower, Business Bay, Dubai
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57781
List date:
22.07.2026
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Country:
AE
Address:
X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57783
List date:
22.07.2026
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Country:
CN
Address:
Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong
Program:
IRAN-EO13846
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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57793
List date:
22.07.2026
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Country:
CN
Address:
Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong; Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Hong Kong
Program:
IRAN-EO13902
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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