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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 31.01.2026
  • Tianjin Creative Source International Trade Co Ltd
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
1042
List date: 31.01.2026
  • INSTITUTO NACIONAL DE TURISMO DE CUBA
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
1043
List date: 31.01.2026
  • INTERCONSULT
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
List date: 31.01.2026
  • Granpect Co. Ltd
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
1241
List date: 31.01.2026
  • KAVE, 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
1287
List date: 31.01.2026
  • CUBAN FREIGHT ENTERPRISE
  • CUFLET
  • LA EMPRESA CUBANA DE FLETES
Country: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU
Address: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna
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
1316
List date: 31.01.2026
  • LEVERAGE, S.A.
Country: AR
Address: San Martin 323, Piso 14, Buenos Aires
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
1555
List date: 31.01.2026
  • NIREF
Country: NL
Address: Boezembolcht 23, Rotterdam
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
List date: 31.01.2026
  • Xi'an Longde Technology Development Company Limited
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
1570
List date: 31.01.2026
  • NORDSTRAND LTD.
Country: LI
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
1571
List date: 31.01.2026
  • NORDSTRAND MARITIME AND TRADING COMPANY
Country: GR
Address: 33 Akti Maouli, Pireas (Piraeus), 185-35
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
List date: 31.01.2026
  • Minsk Wheel Tractor Plant
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
1641
List date: 31.01.2026
  • PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
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
1660
List date: 31.01.2026
  • PESCABRAVA, 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
1700
List date: 31.01.2026
  • PRELASA
Country: 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
1701
List date: 31.01.2026
  • PRENSA LATINA CANADA LTD.
Country: CA
Address: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
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
1702
List date: 31.01.2026
  • PRENSA LATINA
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
1888
List date: 31.01.2026
  • SERVINAVES, 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
2109
List date: 31.01.2026
  • TROBER, S.A.
  • TROVER, S.A.
Country: PA
Address: Edificio Saldivar, 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
2110
List date: 31.01.2026
  • TROPICANA TOURS GMBH
  • TROPIC TOURS GMBH
Country: DE
Address: Lietzenburger Strasse 51, Berlin
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
23510 results found.