User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
33114
List date: 02.06.2026
  • Sensetime Group Limited
  • Sensetime Group Ltd
Country: CN
Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33893
List date: 02.06.2026
  • Yitu Limited
Country: KY
Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33894
List date: 02.06.2026
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Country: CN
Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33895
List date: 02.06.2026
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Country: CN
Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33896
List date: 02.06.2026
  • Xiamen Meiya Pico Information Co., Ltd.
Country: CN
Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
173
List date: 02.06.2026
  • ANGLO-CARIBBEAN CO., LTD.
  • AVIA IMPORT
Country: GB
Address: Ibex House, The Minories, London, EC3N 1DY
Program: CUBA
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
306
List date: 02.06.2026
  • BANCO NACIONAL DE CUBA
  • BNC
  • NATIONAL BANK OF CUBA
Country: CH; ES; JP; PA
Address: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022
Program: CUBA
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
424
List date: 02.06.2026
  • BOUTIQUE LA MAISON
Country: PA
Address: 42 Via Brasil, Panama City
Program: CUBA
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
475
List date: 02.06.2026
  • CASA DE CUBA
Country: ES; MX
Program: CUBA
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
480
List date: 02.06.2026
  • CECOEX, S.A.
Country: PA
Address: Panama City
Program: CUBA
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
535
List date: 02.06.2026
  • CIMEX
Country: MX
Address: Emerson No. 148 Piso 7, Mexico, D.F., 11570
Program: CUBA
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
536
List date: 02.06.2026
  • CIMEX IBERICA
Country: ES
Program: CUBA
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
537
List date: 02.06.2026
  • CIMEX, S.A.
Country: PA
Program: CUBA
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
540
List date: 02.06.2026
  • COIBA
  • COMERCIAL IBEROAMERICANA, S.A.
Country: ES
Program: CUBA
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
551
List date: 02.06.2026
  • COMERCIAL CIMEX, S.A.
Country: PA
Program: CUBA
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
552
List date: 02.06.2026
  • COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
  • CRYMSA
Country: ES
Address: Jose Lazaro Galdeano 6-6, Madrid, 28016
Program: CUBA
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
555
List date: 02.06.2026
  • COMERCIALIZACION DE PRODUCTOS VARIOS
  • COPROVA
  • COPROVA SARL
Country: FR
Address: Paris
Program: CUBA
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
559
List date: 02.06.2026
  • CIMEX
  • COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Country: ES
Program: CUBA
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
576
List date: 02.06.2026
  • CORPORACION CIMEX, S.A.
Country: PA
Program: CUBA
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
578
List date: 02.06.2026
  • COTEI
Country: IT
Address: Milan
Program: CUBA
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
3000 results found.