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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58200
List date: 25.07.2026
  • AL-JEBOURI, Abdulla Issam Ahmad
Country: TR
Remark: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
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
58201
List date: 25.07.2026
  • SEVEN SPIKES GLOBAL
  • SEVEN SPIKES GLOBAL FOUNDATION
  • TUJUH BULIR GLOBAL
Country: ID
Address: Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta
Remark: (Linked To: HAMAS)
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
58202
List date: 25.07.2026
  • ORBIT S.A.
Country: CU
Address: 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
58203
List date: 25.07.2026
  • MARIEL CONTAINER TERMINAL S.A.
  • TCM S.A.
  • TERMINAL DE CONTENEDORES DE MARIEL S.A.
Country: CU
Address: Vista del Mar
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
58204
List date: 25.07.2026
  • CORAL MARITIMA S.A.
Country: CU
Address: Havana
Remark: (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)
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
58205
List date: 25.07.2026
  • CEIBA INVESTMENTS LIMITED
Country: GG
Address: Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands, GY1 1AR
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
58206
List date: 25.07.2026
  • EMPRESA DE ENERGIA S.A.
  • ENERSA
Country: CU
Address: 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
58207
List date: 25.07.2026
  • EINARBO S.A.
Country: CU
Address: 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
58208
List date: 25.07.2026
  • CEINPET
  • CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Country: CU
Address: Cerro
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
58210
List date: 25.07.2026
  • COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
  • CSMC
  • CUBAN MEDICAL SERVICES MARKETING COMPANY
  • SERVICIOS MEDICOS CUBANOS
  • SMC
Country: CU
Address: 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
58211
List date: 25.07.2026
  • PORTAL MIRANDA, Jose Angel
Country: CU
Address: 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
58212
List date: 25.07.2026
  • CENTRAL UNIT FOR MEDICAL COOPERATION
  • UCCM
  • UNIDAD CENTRAL DE COOPERACION MEDICA
Country: CU
Address: Marianao
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
58213
List date: 25.07.2026
  • SANCHEZ PADRON, Gretza
Country: CU
Address: Villa Clara
Remark: (Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
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
24133 results found.