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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8111
List date: 19.06.2025
  • BASEVIC, Dragan
Program: BALKANS
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
8112
List date: 19.06.2025
  • BOROVCANIN, Veljko
Program: BALKANS
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
8113
List date: 19.06.2025
  • DJORDA, Samojko
Program: BALKANS
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
8114
List date: 19.06.2025
  • ECIM, Ljuban
Program: BALKANS
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
8115
List date: 19.06.2025
  • JAKUPI, Avdyl
Program: BALKANS
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
8116
List date: 19.06.2025
  • KOJIC, Radomir
  • MINEUR
Remark: Passport issued in Sarajevo, Bosnia-Herzegovina
Program: BALKANS
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
8117
List date: 19.06.2025
  • KOVAC, Tomislav
  • TOMO
Program: BALKANS
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
8118
List date: 19.06.2025
  • KUJUNDZIC, Predrag
  • PREDO
Program: BALKANS
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
8119
List date: 19.06.2025
  • MARIJANOVIC, Milovan
Program: BALKANS
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
8120
List date: 19.06.2025
  • SARAC, Ivan
Program: BALKANS
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
8122
List date: 19.06.2025
  • SHAQIRI, Xhezair
Program: BALKANS
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
8123
List date: 19.06.2025
  • THACI, Menduh
Program: BALKANS
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
8124
List date: 19.06.2025
  • 2904977 CANADA, INC.
  • CARIBE SOL
  • HAVANTUR CANADA INC.
Country: CA
Address: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3
Program: CUBA
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
8125
List date: 19.06.2025
  • CIMEX
  • CIMEX CUBA
  • COMERCIO INTERIOR, MERCADO EXTERIOR
  • CORPORACION CIMEX S.A.
Country: CU
Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana
Remark: and all other locations worldwide
Program: CUBA
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
8126
List date: 19.06.2025
  • CUBANACAN
  • CUBANACAN GROUP
  • EL GRUPO CUBANACAN
Country: CU
Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana
Program: CUBA
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
8127
List date: 19.06.2025
  • CUBANACAN INTERNATIONAL B.V
Country: NL
Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen
Program: CUBA
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
8128
List date: 19.06.2025
  • CUBANACAN U.K. LIMITED
Country: GB
Address: Unit 49 Skylines Village, Limeharbour, Docklands
Program: CUBA
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
8129
List date: 19.06.2025
  • HAVANATUR S.A.
  • HAVANATUR, S.A.
Country: AR; CU; PA; US
Address: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; Panama City
Program: CUBA
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
8131
List date: 19.06.2025
  • HAVANATUR BAHAMAS LTD.
Country: BS
Address: East Bay Street, Nassau
Program: CUBA
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
8132
List date: 19.06.2025
  • GUAMATUR S.A.
  • HAVANATUR CHILE S.A.
Country: CL
Address: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago
Program: CUBA
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
21874 results found.