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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
1241
  • KAVE, S.A.
Country: PA
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
1287
  • CUBAN FREIGHT ENTERPRISE
  • CUFLET
  • LA EMPRESA CUBANA DE FLETES
Country: AR; BG; CA; DE; ES; IT; KP; MX; NL; PL; RU
Address: Barcelona; Buenos Aires; Genoa; Montreal; Moscow; Pyongyang; Rostock; Rotterdam; Syczecin; Varna
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
1316
  • LEVERAGE, S.A.
Country: AR
Address: San Martin 323, Piso 14, Buenos Aires
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
1555
  • NIREF
Country: NL
Address: Boezembolcht 23, Rotterdam
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
1570
  • NORDSTRAND LTD.
Country: LI
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
1571
  • NORDSTRAND MARITIME AND TRADING COMPANY
Country: GR
Address: 33 Akti Maouli, Pireas (Piraeus), 185-35
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
1641
  • PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Country: PA
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
1660
  • PESCABRAVA, S.A.
Country: ES
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
1700
  • PRELASA
Country: MX
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
1701
  • PRENSA LATINA CANADA LTD.
Country: CA
Address: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
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
1702
  • PRENSA LATINA
Country: ES
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
1888
  • SERVINAVES, S.A.
Country: PA
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
2109
  • TROBER, S.A.
  • TROVER, S.A.
Country: PA
Address: Edificio Saldivar, 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
2110
  • TROPICANA TOURS GMBH
  • TROPIC TOURS GMBH
Country: DE
Address: Lietzenburger Strasse 51, Berlin
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
2184
  • VIAJES GUAMA, S.A.
Country: ES
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
2186
  • VINALES TOURS
Country: MX
Address: Cancun; Guadalajara; Mexico City; Monterey; Roma
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
2674
  • ABBAS, Abu
  • ZAYDAN, Muhammad
Title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
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
2675
  • AL RAHMAN, Shaykh Umar Abd
Title: Chief Ideological Figure of ISLAMIC GAMA'AT
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
2676
  • AL-ZAWAHIRI, Aiman Muhammad Rabi
  • AL-ZAWAHIRI, Ayman
  • AL ZAWAHIRI, Dr. Ayman
  • SALIM, Ahmad Fuad
Title: Operational and Military Leader of JIHAD GROUP
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
2677
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Country: EG
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
30554 results found.