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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57728
List date: 03.06.2026
  • GOMEZ DEL VALLIN, Jose Miguel
Country: CU
Address: Las Tunas
Program: CUBA-EO14404
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
57729
List date: 03.06.2026
  • VILLAR KESSELL, Raul
Country: CU
Address: Ciego de Avila
Program: CUBA-EO14404
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
57730
List date: 03.06.2026
  • MORALES OJEDA, Roberto Tomas
Country: CU
Address: Cienfuegos
Program: CUBA-EO14404
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
57731
List date: 03.06.2026
  • RABILERO AGUILERA, Eugenio Armando
Country: CU
Program: CUBA-EO14404
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
57732
List date: 03.06.2026
  • QUINTAS SOLA, Joaquin
Country: CU
Address: Colon, Matanzas
Program: CUBA-EO14404
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
57733
List date: 03.06.2026
  • DGI
  • DIRECCION GENERAL DE INTELIGENCIA
  • DIRECTORATE OF INTELLIGENCE OF CUBA
  • G2
Country: CU
Program: CUBA-EO14404
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
57736
List date: 03.06.2026
  • NASSER ELDIN, Khattar
Country: LB
Address: Khattar Nasser El Din Building, Kalamoun Old Road, Tripoli
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
57737
List date: 03.06.2026
  • HAMADI, Samer
  • HAMADI, Samir 'Adnan
Country: LB
Address: Mount Lebanon
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
57738
List date: 03.06.2026
  • SAFAWI, Abu Ahmad
  • SAFAWI, Ahmad
  • SAFAWI, Ali Ahmad
Country: LB
Address: Nabatieh
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
57739
List date: 03.06.2026
  • BAALBAKI, Ahmad Asaad
  • BALABAKI, Ahmad Asad
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
57753
List date: 03.06.2026
  • PERSIAN GULF STRAIT AUTHORITY
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; SDGT
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
57761
List date: 03.06.2026
  • EVER SHINING LIMITED
  • EVER SHINING LTD
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
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
57765
List date: 03.06.2026
  • TRASTOK SHIPPING CO., LTD.
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
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
57769
List date: 03.06.2026
  • CLASSY PANSY TRADING AND CONTRACTING WLL
Country: QA
Address: Building No. 79, Street 750, Zone 71, Umm Salal
Program: IRAN-EO13846
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
57770
List date: 03.06.2026
  • ALT CAPITAL PTE. LTD
Country: SG
Program: IRAN-EO13846
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
57771
List date: 03.06.2026
  • RISHABH TRIEXIM LLP
Country: IN
Address: No. 69, VOC Salai (Walltax Road) Park Town, Sowcarpet, Chennai, Tamil Nadu, 600003
Program: IRAN-EO13846
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
57772
List date: 03.06.2026
  • BAGRECHA, Swaroop Jayantilal
Country: IN
Address: No. 29/504, A Block, Zindasahib, St Kodithope, Chennai, Tamil Nadu, 600003
Program: IRAN-EO13846
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
57773
List date: 03.06.2026
  • CRYSTAL BLUE SKY INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13846
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
57775
List date: 03.06.2026
  • HK YUANHANG SHIPPING LIMITED
Country: CN
Address: Room B2109, 21st Floor, CC Wu Building, 302-308, Hennessy Road, Wan Chai, Hong Kong
Program: IRAN-EO13846
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
57778
List date: 03.06.2026
  • SEAFOAM MARINE LTD
Country: AE; LR
Address: 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai; 80, Broad Street, Monrovia
Program: IRAN-EO13846
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
23888 results found.