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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57921
List date: 24.06.2026
  • CUPET
  • UNION CUBA PETROLEO
Country: CU
Address: Avenida Salvador Allende No. 666, Entre Oquendo y Soledad, Havana, 10300
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
57924
List date: 24.06.2026
  • FRANGIEH, Sleiman
  • FRANGIE, Sleiman Antoine
  • FRANJIEH, Suleiman Antoine
  • FRANJIYAH, Sulayman
Country: LB
Remark: (Linked To: HIZBALLAH)
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
57951
List date: 24.06.2026
  • ANTILLANA DE ACERO
  • EMPRESA SIDERURGICA JOSE MARTI
Country: CU
Address: Calle 20 No 10522, Cotorro, 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
57952
List date: 24.06.2026
  • BANCO FINANCIERO INTERNACIONAL S.A.
  • BFI
Country: CU
Address: 5ta Ave. No. 9009 esq. 92, Playa, 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
57953
List date: 24.06.2026
  • RUEDA CARDERO, Annalie Lilliam
Country: CU
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
57954
List date: 24.06.2026
  • RAFIN S.A.
Country: CU
Address: Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, 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
57955
List date: 24.06.2026
  • ALMACENES UNIVERSALES S.A.
Country: CU
Address: Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
57956
List date: 24.06.2026
  • GEOMINERA, S.A.
Country: CU
Address: Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril, RPTO Los Angeles, 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
57961
List date: 24.06.2026
  • ABDERRAHMANE, Miloud
  • GHAZI, Ibrahim
Country: FR
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57962
List date: 24.06.2026
  • ABDELHAKIM, Boukich
  • ALHOLANDI, Abu Sulayman
  • BABILI, Muhammad
Country: SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57963
List date: 24.06.2026
  • BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
  • BITCOIN XCHANGE
  • IDLIB NO 1 BTC
  • NO.1 BITCOIN EXCHANGE AGENT
Country: SY
Address: Darkush; Idlib; Salqin; Sarmada
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57964
List date: 24.06.2026
  • SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
  • SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
  • SPIDER GENERAL TRADING COMPANY
  • SPIDER MONEY TRANSFER COMPANY
  • SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
  • SPIDER TICARET
Country: TR
Address: Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57967
List date: 24.06.2026
  • AL-KARAM COMPANY
  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
  • AL-KARAM FINANCIAL TRANSFERS
  • AL-KARAM MONEY TRANSFER COMPANY
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES
Country: TR
Address: Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57969
List date: 24.06.2026
  • ADAMU, Mukhtar
  • MUHAMMAD, Mukhtar Adamu
  • MUKHTAR, Muhammad
Country: NG
Address: No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State
Remark: (Linked To: ISIS-WEST AFRICA)
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
57971
List date: 24.06.2026
  • NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Country: NG
Address: Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57972
List date: 24.06.2026
  • MANHATTAN BUREAU DE CHANGE LIMITED
Country: NG
Address: No. 59 Murtala Mohammad Way, Wapa, Kano
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57973
List date: 24.06.2026
  • GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Country: NG
Address: Lagos
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
23977 results found.