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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57899
List date: 22.07.2026
  • CUESTA PERAZA, Lis
Country: CU
Remark: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
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
57900
List date: 22.07.2026
  • ANIDO CUESTA, Manuel
Country: ES
Address: Madrid
Remark: (Linked To: CUESTA PERAZA, Lis)
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
57901
List date: 22.07.2026
  • CDR
  • COMITES DE DEFENSA DE LA REVOLUCION
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Country: CU
Address: Linea Avenue, Havana
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
57902
List date: 22.07.2026
  • MINERA LA VICTORIA SA
  • MLV
Country: CU
Address: Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300
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
57903
List date: 22.07.2026
  • CASTRO ESPIN, Alejandro
  • El Tuerto
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
57904
List date: 22.07.2026
  • CASTRO CALIS, Raul Alejandro
Country: CU
Address: Havana
Remark: (Linked To: CASTRO ESPIN, Alejandro)
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
57905
List date: 22.07.2026
  • CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
  • ICAP
  • INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
Country: CU
Address: Calle 17 No. 301 e/ H e I, Vedado, Havana
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
57906
List date: 22.07.2026
  • AMISTUR CUBA SA
Country: CU
Address: Calle 13 #504 e/ D y E, Vedado, Havana
Remark: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
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
57913
List date: 22.07.2026
  • GOLCHIN, Manuchehr
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
57914
List date: 22.07.2026
  • SOLOS INTERNATIONAL LIMITED
Country: CN
Address: Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
57918
List date: 22.07.2026
  • AHADZADEH, Sajjad
Country: IR
Address: Tehran
Program: IFSR; IRAN-CON-ARMS-EO
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
57921
List date: 22.07.2026
  • CUPET
  • UNION CUBA PETROLEO
Country: CU
Address: Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300
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
57922
List date: 22.07.2026
  • MADANI, Tariq Hussain Muhammad
Country: SD
Remark: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Program: SUDAN-EO14098
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
57923
List date: 22.07.2026
  • AMIN EXPLOSIVES PRIVATE LIMITED
  • SBL ENERGY LIMITED
  • SBL ENERGY PRIVATE LIMITED
Country: IN
Address: Raipur, Chhattisgarh
Remark: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Program: SUDAN-EO14098
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
57924
List date: 22.07.2026
  • FRANGIEH, Sleiman
  • FRANGIE, Sleiman Antoine
  • FRANJIEH, Suleiman Antoine
  • FRANJIYAH, Sulayman
Country: LB
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
57925
List date: 22.07.2026
  • CHOUDHARI, Alok
Country: IN
Address: Raipur, Chhattisgarh
Remark: (Linked To: SBL ENERGY LIMITED)
Program: SUDAN-EO14098
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
57933
List date: 22.07.2026
  • KHANDAN EXCHANGE
  • MOHSEN KHANDAN AND PARTNERS COMPANY
  • MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 0, Shahid Rajaee Boulevard (54 Shahid Rajaee), Baharan Alley 8, Moali Abad, Shiraz, Fars, 7187611451
Program: IRAN-EO13902
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
57934
List date: 22.07.2026
  • CDM TRADING LIMITED
Country: CN
Address: Rm23, 7/F Lee on Industrial Building No. 70 Hung To Rd, Kowloon, Hong Kong
Program: IRAN-EO13902
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
57935
List date: 22.07.2026
  • NABA ALZAKI RAW MATERIALS TRADING LLC
Country: AE
Address: Dubai
Program: IRAN-EO13902
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
57936
List date: 22.07.2026
  • KALIMA KAREKEZI, Jean Malic
Country: RW
Address: Kigali
Remark: (Linked To: GASABO GOLD REFINERY LTD)
Program: DRCONGO
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
24048 results found.