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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
1701
List date: 13.09.2025
  • 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
32090
List date: 13.09.2025
  • AVIC AVIONICS
  • China AVIC Electronics Co., Ltd
  • China AVIC Electronics Company Limited
  • China Avionics Systems Co., Ltd
  • CHINA AVIONICS SYSTEMS COMPANY LIMITED
Country: CN
Address: Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1702
List date: 13.09.2025
  • 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
32091
List date: 13.09.2025
  • Proven Honour
  • Proven Honour Capital Limited
  • Proven Honour Capital Ltd
Country: VG
Address: C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
1888
List date: 13.09.2025
  • 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
32100
List date: 13.09.2025
  • China Shipbuilding Industry Co Ltd
  • CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
  • CSICL
Country: CN
Address: 72 Kunminghu South Road, Haidian District, Beijing, 100097
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2109
List date: 13.09.2025
  • 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
32101
List date: 13.09.2025
  • GUIZHOU SPACE APPLIANCE CO., LTD
  • SACO
Country: CN
Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2110
List date: 13.09.2025
  • 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
32102
List date: 13.09.2025
  • Changsha Jingjia Microelectronics Co., Ltd
  • CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
  • JINGJIA MICRO
Country: CN
Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2184
List date: 13.09.2025
  • VIAJES GUAMA, 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
32103
List date: 13.09.2025
  • CEC Corecast Corporation Limited
  • China Marine Information Electronics Co Ltd
  • CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
  • China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.
Country: CN
Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2186
List date: 13.09.2025
  • VINALES TOURS
Country: MX
Address: Cancun; Guadalajara; Mexico City; Monterey; Roma
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
32106
List date: 13.09.2025
  • China Shipbuilding Industry Group Power
  • China Shipbuilding Industry Group Power Co Ltd
  • CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
  • CSICP
  • CSIC Power
  • Fengfan Co., Ltd.
Country: CN
Address: 72, Kunminghu South Road, Haidian District, Beijing, 100097
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2674
List date: 13.09.2025
  • ABBAS, Abu
  • ZAYDAN, Muhammad
Title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
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
32107
List date: 13.09.2025
  • Costar Group Co
  • COSTAR GROUP CO., LTD.
  • Lida Optical & Electronic Co., Ltd.
Country: CN
Address: 508, Gongye Road, Nanyang, 473003
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2675
List date: 13.09.2025
  • AL RAHMAN, Shaykh Umar Abd
Title: Chief Ideological Figure of ISLAMIC GAMA'AT
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
32128
List date: 13.09.2025
  • Nanjing Panda
  • Nanjing Panda Electr. Co. Ltd.
  • Nanjing Panda Electronic Co. Ltd.
  • Nanjing Panda Electronics Company Limited
Country: CN
Address: 7, Jingtian Road, Nanjing, 210033
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2676
List date: 13.09.2025
  • AL-ZAWAHIRI, Aiman Muhammad Rabi
  • AL-ZAWAHIRI, Ayman
  • AL ZAWAHIRI, Dr. Ayman
  • SALIM, Ahmad Fuad
Title: Operational and Military Leader of JIHAD GROUP
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
32129
List date: 13.09.2025
  • Aerosun
  • Aerosun Corp.
  • Aerosun Corporation
Country: CN
Address: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
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.