Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8128 List date: 31.03.2026	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: 31.03.2026	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: 31.03.2026	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: 31.03.2026	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
	8133 List date: 31.03.2026	LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET	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
	8134 List date: 31.03.2026	FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR	Country: CO Address: Carrera 6 No. 29-12, Monteria, Cordoba Program: SDNTK	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
	8138 List date: 31.03.2026	ARROYAVE RUIZ, Elkin Alberto LOPEZ, Cesar	Country: CO Address: Carrera 9 No. 71D-10, Cali Program: SDNTK	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
	8139 List date: 31.03.2026	ATENCIA PITALUA, Rafael Dario	Country: CO Address: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba Program: SDNTK	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
	8140 List date: 31.03.2026	BLANCO PUERTA, Edgar Fernando	Program: SDNTK	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
	8144 List date: 31.03.2026	BUITRAGO PARADA, Hector German MARTIN LLANOS	Program: SDNTK	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
	8147 List date: 31.03.2026	CASTANO GIL, Carlos	Program: SDNTK	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
	8149 List date: 31.03.2026	CASTANO GIL, Jose Vicente	Program: SDNTK	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
	8150 List date: 31.03.2026	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Country: VE Remark: (Linked To: SEGUNDA MARQUETALIA) 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
	8151 List date: 31.03.2026	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	Program: SDNTK	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
	8153 List date: 31.03.2026	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	Program: SDNTK	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
	8154 List date: 31.03.2026	GIRALDO SERNA, Hernan	Program: SDNTK	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
	8155 List date: 31.03.2026	GOMEZ ALVAREZ, Sor Teresa LA NEGRA	Remark: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) Program: SDNTK	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
	8156 List date: 31.03.2026	ISAZA ARANGO, Ramon Maria	Program: SDNTK	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
	8158 List date: 31.03.2026	LOZADA, Santander MANCUSO GOMEZ, Salvatore	Country: CO Address: Calle 64 No. 8A-56, Monteria, Cordoba Program: SDNTK	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
	8159 List date: 31.03.2026	MARIN ARANGO, Luciano MARQUES, Ivan MARQUEZ, Ivan	Country: VE Address: Apure Remark: (Linked To: SEGUNDA MARQUETALIA) 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
23611 results found.