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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58450
  • ACINOX COMERCIAL
  • EMPRESA ACINOX COMERCIAL S.A.
Country: CU
Address: 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
58451
  • EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
  • TRANSIMPORT
Country: CU
Address: Marianao, Havana
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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
58452
  • CORATUR S.A.
  • CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.
Country: CU
Address: Miramar
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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
58453
  • ACOREC S.A.
  • AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.
Country: CU
Address: 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
58454
  • GONZALEZ LLORT, Fernando
Country: CU
Address: Santiago de Cuba
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
58462
  • MASAR BADIL
  • PALESTINIAN ALTERNATIVE REVOLUTIONARY PATH MOVEMENT
Country: BE; BR; CA; DE; ES
Remark: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
58463
  • ALSAGHEER, Rawa
  • AL-SAGHIR, Ruwaa
Country: BR
Remark: (Linked To: MASAR BADIL)
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
58464
  • ABDULNASSER, Zaid
  • TAMIM, Zid
Country: DE
Remark: (Linked To: MASAR BADIL)
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
58482
  • TAEEDI, Reza Mohammad
Country: AE
Address: Dubai
Remark: (Linked To: BANK MELLI IRAN)
Program: IFSR; 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
58485
  • KAMENG TRADING LIMITED
Country: CN
Address: Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong
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
58486
  • EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
  • NICAROTEC
Country: CU
Address: Mayari, Holguin
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
58487
  • CEXNI
  • EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Country: CU
Address: Moa, Holguin
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
58488
  • COMERCIAL CUPET S.A.
Country: CU
Address: 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
58489
  • ABAPET
  • EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Country: CU
Address: Havana
Remark: (Linked To: UNION CUBA PETROLEO)
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
58490
  • BANCO EXTERIOR DE CUBA
Country: CU
Address: Plaza de la Revolucion, 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
58491
  • CASTRO CALIS, Fidel Ernesto
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
58492
  • S SISTEM LOGISTICS SERVICES JOINT STOCK COMPANY
  • S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI
Country: TR
Address: Nuri Demirag Caddesi No 49, Yenikoy Mahallesi, Turkoba, Istanbul, 34277
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58494
  • ATA AIRLINES COMPANY
Country: IR
Address: Armin Building, Uphill from Negin Park, Golpark Square, North Tavanir Street, Tabriz; No. 8, Corner of Yas Alley, Shahid Nafisi Boulevard, Ekbatan, Shahrak, Tehran
Program: IFSR; 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
58495
  • IRAN AIR TOUR
  • IRAN AIRTOUR AIRLINE
  • IRAN AIRTOUR AIRLINES
  • IRAN AIR TOURS COMPANY
Country: IR
Address: Mashhad; Tabriz; Tehran
Program: IFSR; 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
58496
  • ICARGO SDN BHD
  • SCHEDULE FEEDERS SDN BHD
Country: MY
Address: 9-7 Level 7, Jalan USJ 9/5Q, Subang Business Centre, Subang Jaya, Selangor, 47620; Lot 202-3, 2nd Floor, Customer Services Centre, Klas Cargo Complex, Kuala Lumpur International Airport, Kampung Kota Klias, Selangor, 64000
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
30538 results found.