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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
1043
List date: 13.09.2025
  • 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
32073
List date: 13.09.2025
  • AEROCOM
  • Aerospace Communications Holdings Co., Ltd.
  • Aerospace Communications Holdings Company Limited
  • AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED
Country: CN
Address: Block 1, Aerospace Communications Mansion, 138, Jiefang Road, Hangzhou, 310009
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1241
List date: 13.09.2025
  • 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
32077
List date: 13.09.2025
  • FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
  • TORCH ELECTRON
Country: CN
Address: Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district, Quanzhou, 362000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1287
List date: 13.09.2025
  • 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
32078
List date: 13.09.2025
  • Baotou Beifang Chuangye Company Limited
  • FIRMACO
  • INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Country: CN
Address: Minzhu Road, Qingshan District, Baotou, 014032
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1316
List date: 13.09.2025
  • 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
32079
List date: 13.09.2025
  • COMEC
  • CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
  • Guangzhou Shipyard International Company Limited
Country: CN
Address: 40, South Fang Cun Road, Liwan District, Guangzhou, 510382
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1555
List date: 13.09.2025
  • 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
32082
List date: 13.09.2025
  • AVIC Aviation High-Technology Co., Ltd.
  • AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
  • AVIC Hi-Tech
  • Tontec Technology Investment Group Company Limited
Country: CN
Address: 1, Yonghe Road, Gangzha District, Nantong, 226011
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1570
List date: 13.09.2025
  • 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
32084
List date: 13.09.2025
  • AEROSPACE CH UAV CO., LTD
  • Zhejiang Nanyang Technology Company Limited
Country: CN
Address: Development Zone, 388, Kai Fa Avenue, Taizhou, 318000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1571
List date: 13.09.2025
  • 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
32085
List date: 13.09.2025
  • CATEC
  • CHINA AEROSPACE TIMES ELECTRONICS CO., LTD
  • Long March Launch Vehicle Technology Company Limited
Country: CN
Address: High-Technology Industrial Zone, Economic & Technological Development Zone, Wuhan, 430056
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1641
List date: 13.09.2025
  • 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
32087
List date: 13.09.2025
  • Huawei Investment and Holding Co., Ltd.
  • Huawei Investment & Holding Co., Ltd.
Country: CN
Address: Building 1, Area B, Bantian Huawei Base, Longgang District, Guangdong, Shenzhen
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1660
List date: 13.09.2025
  • 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
32088
List date: 13.09.2025
  • HDAA
  • JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Country: CN
Address: P.O. Box 5001-500, Nanchang, 330024; Xinxi Bridge Road Qingyunpu District, Nanchang, 330024
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1700
List date: 13.09.2025
  • 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
32089
List date: 13.09.2025
  • Proven Glory
  • Proven Glory Capital Limited
Country: VG
Address: 263 Main Street, Road Town, VG11100
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
21801 results found.