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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57882
List date: 24.06.2026
  • CHASCA LONDON LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
Program: TCO
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
57884
List date: 24.06.2026
  • EAST LINK LONDON LTD
Country: GB
Address: Unit 004 Avro House, Havelock Terrace, London
Remark: (Linked To: KONG, Ka On)
Program: TCO
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
57886
List date: 24.06.2026
  • CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Country: CN
Address: Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong
Remark: (Linked To: CHEN, Bo)
Program: TCO
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
57889
List date: 24.06.2026
  • CCU COMMERCIAL BANK PLC.
Country: KH
Address: No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh
Remark: (Linked To: CHEN, Bo)
Program: TCO
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
57890
List date: 24.06.2026
  • MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
  • MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE
Country: IR
Address: No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran
Program: IRAN-EO13902
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
57891
List date: 24.06.2026
  • GERAMIAN NIK, Mehrdad
  • GRAMIAN NIK, Mehrdad
Country: IR
Address: Tehran
Remark: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY)
Program: IRAN-EO13902
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
57893
List date: 24.06.2026
  • GERAMIAN NIK, Romina
  • GRAMIAN NIK, Rumina
Country: IR
Address: Tehran
Remark: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY)
Program: IRAN-EO13902
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
57895
List date: 24.06.2026
  • DIAZ-CANEL BERMUDEZ, Miguel
Country: CU
Program: CUBA-EO14404
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
57898
List date: 24.06.2026
  • MINFAR
  • MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Country: CU
Address: Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana
Program: CUBA-EO14404
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
57899
List date: 24.06.2026
  • CUESTA PERAZA, Lis
Country: CU
Remark: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
Program: CUBA-EO14404
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
57900
List date: 24.06.2026
  • ANIDO CUESTA, Manuel
Country: ES
Address: Madrid
Remark: (Linked To: CUESTA PERAZA, Lis)
Program: CUBA-EO14404
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
57901
List date: 24.06.2026
  • CDR
  • COMITES DE DEFENSA DE LA REVOLUCION
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Country: CU
Address: Linea Avenue, Havana
Program: CUBA-EO14404
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
57902
List date: 24.06.2026
  • MINERA LA VICTORIA SA
  • MLV
Country: CU
Address: Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300
Program: CUBA-EO14404
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
57903
List date: 24.06.2026
  • CASTRO ESPIN, Alejandro
  • El Tuerto
Country: CU
Program: CUBA-EO14404
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
57904
List date: 24.06.2026
  • CASTRO CALIS, Raul Alejandro
Country: CU
Address: Havana
Remark: (Linked To: CASTRO ESPIN, Alejandro)
Program: CUBA-EO14404
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
57905
List date: 24.06.2026
  • CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
  • ICAP
  • INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
Country: CU
Address: Calle 17 No. 301 e/ H e I, Vedado, Havana
Program: CUBA-EO14404
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
57906
List date: 24.06.2026
  • AMISTUR CUBA SA
Country: CU
Address: Calle 13 #504 e/ D y E, Vedado, Havana
Remark: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
Program: CUBA-EO14404
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
57913
List date: 24.06.2026
  • GOLCHIN, Manuchehr
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
57914
List date: 24.06.2026
  • SOLOS INTERNATIONAL LIMITED
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
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
57918
List date: 24.06.2026
  • AHADZADEH, Sajjad
Country: IR
Address: Tehran
Program: IFSR; IRAN-CON-ARMS-EO
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
23977 results found.