Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57730
List date:
22.05.2026
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Country:
CU
Address:
Cienfuegos
Program:
CUBA-EO14404
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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
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57731
List date:
22.05.2026
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Country:
CU
Program:
CUBA-EO14404
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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
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57732
List date:
22.05.2026
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Country:
CU
Address:
Colon, Matanzas
Program:
CUBA-EO14404
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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
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57733
List date:
22.05.2026
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Country:
CU
Program:
CUBA-EO14404
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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
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57736
List date:
22.05.2026
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Country:
LB
Address:
Khattar Nasser El Din Building, Kalamoun Old Road, Tripoli
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57737
List date:
22.05.2026
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Country:
LB
Address:
Mount Lebanon
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57738
List date:
22.05.2026
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Country:
LB
Address:
Nabatieh
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57739
List date:
22.05.2026
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Country:
LB
Address:
Beirut
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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