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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8761
List date: 05.07.2026
  • SERCUBA
  • WWW.SERCUBA.COM
Country: CU
Address: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas
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
8800
List date: 05.07.2026
  • AVILES, Jesus Labra
  • CHUY LABRA
  • LABRA AVILES, Jesus Abraham
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
8801
List date: 05.07.2026
  • EL GILILLO
  • HIGUERA GUERRERO, Gilberto
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
8802
List date: 05.07.2026
  • PEREZ PASUENGO, Efrain
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
8803
List date: 05.07.2026
  • AURELIANO FELIX, Jorge
  • MACUMBA
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
8804
List date: 05.07.2026
  • YANEZ GUERRERO, Rigoberto
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
8805
List date: 05.07.2026
  • MARTINEZ DUARTE, Armando
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
8808
List date: 05.07.2026
  • ABU UTHMAN
  • AL-FAGEAH, Sa'd Rashid Muhammed
  • AL-FAGIH, Saad
  • ALFAGIH, Saad
  • AL-FAKIH, Saad
  • AL FAQIH, Saad
  • AL-FAQIH, Sa'ad
  • AL-FAQIH, Saad
  • AL-FAQIH, Saad Rashed Mohammad
  • AL-FAQIH, Sa'd
  • AL-FAQI, Sa'd
Country: GB
Address: London
Title: Doctor
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
8809
List date: 05.07.2026
  • AL-BATTARJEE, 'Adil
  • BATARJEE, Adel Abdul Jalil Ibrahim
  • BATARJI, 'Adil 'Abd al Jalil
  • BATTERJEE, Adel
  • BATTERJEE, Adel Abdul Jaleel I.
Country: SA
Address: 2 Helmi Kutbi Street, Jeddah
Remark: Email:adelb@shabakah.net.sa
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
8811
List date: 05.07.2026
  • SDS
  • SERB DEMOCRATIC PARTY
  • SRPSKA DEMOKRATSKA STRANKA
Country: BA
Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000
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
8812
List date: 05.07.2026
  • ZDRAVO
Country: RS
Address: 12 Pop Lukina, Belgrade
Remark: juice manufacturer
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
8813
List date: 05.07.2026
  • KOMOTKO
Country: RS
Address: 12 Pop Lukina, Belgrade
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
8815
List date: 05.07.2026
  • BRALO, Miroslav
  • CICKO
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
8816
List date: 05.07.2026
  • DJORDJEVIC, Vlastimir
  • DORDEVIC, Vlastimir
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
8818
List date: 05.07.2026
  • LAZAREVIC, Vladimir
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
8819
List date: 05.07.2026
  • LUKIC, Sreten
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
8859
List date: 05.07.2026
  • AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
  • AL-ISLAH
  • ISLAMIC MOVEMENT FOR REFORM
  • MIRA
  • MOVEMENT FOR ISLAMIC REFORM IN ARABIA
  • MOVEMENT FOR REFORM IN ARABIA
Country: GB
Address: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL
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
8860
List date: 05.07.2026
  • ABU MAJID SAMIYAH
  • ABU SAMIA
  • AL-FADHLI, Muhsin
  • AL-FADHLI, Muhsin Fadhil 'Ayyid
  • AL-FADHLI, Muhsin Fadil Ayid Ashur
Country: KW
Address: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area
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
8863
List date: 05.07.2026
  • RAMCHARAN LTD
Country: JM
Address: Rosehall Main Road, Rosehall
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
8864
List date: 05.07.2026
  • RAMCHARAN BROTHERS LTD
Country: JM
Address: Rosehall Main Road, Rosehall
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
23989 results found.