Entity screening for sanctions
U.S. Consolidated Screening List
Search
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57914
List date:
12.06.2026
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Country:
CN
Address:
Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong
Remark:
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program:
IFSR; NPWMD
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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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57918
List date:
12.06.2026
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Country:
IR
Address:
Tehran
Program:
IFSR; IRAN-CON-ARMS-EO
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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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57921
List date:
12.06.2026
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Country:
CU
Address:
Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300
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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| 23923 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||