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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57937
List date: 21.07.2026
  • GASABO GOLD REFINERY LTD
Country: RW
Address: Kigali
Remark: (Linked To: M23)
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
57938
List date: 21.07.2026
  • KAYOBOTSI, Bosco
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
57939
List date: 21.07.2026
  • BUGAMBIRA MINES LTD
  • MULTISERVE CONSULTS LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
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
57940
List date: 21.07.2026
  • WOLFRAM MINING AND PROCESSING LTD
Country: RW
Address: Kigali
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
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
57941
List date: 21.07.2026
  • RWINKWAVU MINING CORPORATION LTD
Country: RW
Address: Rwinkwavu
Remark: (Linked To: KALIMA KAREKEZI, Jean Malic)
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
57942
List date: 21.07.2026
  • KHANDAN, Mohsen
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY)
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
57943
List date: 21.07.2026
  • KHANDAN, Ali Asghar
Country: IR
Address: Shiraz
Remark: (Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY)
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
57944
List date: 21.07.2026
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
  • MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
Country: IR
Address: Ground Floor, No. 2, Ziba Dead End, Shahid Baradaran Jozi Street, Ekhtiariyeh Neighborhood, Tehran, Tehran, 1951876364
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
57945
List date: 21.07.2026
  • ABADI, Shokufeh Rostam
  • ROSTAMABADI, Shokoofeh
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY)
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
57946
List date: 21.07.2026
  • SARSHARI, Zahra
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY)
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
57947
List date: 21.07.2026
  • DARBANI, Mohammad
Country: IR
Remark: (Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY)
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
57948
List date: 21.07.2026
  • LAVASANI AND PARTNERS COMPANY
  • LAVASANI AND PARTNERS EXCHANGE
  • LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
  • SABZEH MEYDAN EXCHANGE
Country: IR
Address: Ground Floor, Iranian Gold and Coin Shopping Center Building, Number 820, Sabzeh Meydan Square, Bazaar Auction Alley, Bazaar, Tehran, Tehran, 1161766113
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
57949
List date: 21.07.2026
  • LAVASANI, Ahmad Navaei
  • LAVASANI, Ahmad Navai
Country: IR
Remark: (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY)
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
57950
List date: 21.07.2026
  • LAVASANI, Amir Navai
Country: IR
Remark: (Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY)
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
57951
List date: 21.07.2026
  • ANTILLANA DE ACERO
  • EMPRESA SIDERURGICA JOSE MARTI
Country: CU
Address: Calle 20 No 10522, Cotorro, 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
57952
List date: 21.07.2026
  • BANCO FINANCIERO INTERNACIONAL S.A.
  • BFI
Country: CU
Address: 5ta Ave. No. 9009 esq. 92, Playa, 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
57953
List date: 21.07.2026
  • RUEDA CARDERO, Annalie Lilliam
Country: CU
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
57954
List date: 21.07.2026
  • RAFIN S.A.
Country: CU
Address: Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, 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
57955
List date: 21.07.2026
  • ALMACENES UNIVERSALES S.A.
Country: CU
Address: Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
57956
List date: 21.07.2026
  • GEOMINERA, S.A.
Country: CU
Address: Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril, RPTO Los Angeles, 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
24048 results found.