Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	MEC Mesbah Energy Company	Country: IR Address: 77 Armaghan Gharbi Street, Valiasr Blve., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Enrique Gustavo Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1042 List date: 01.04.2026	INSTITUTO NACIONAL DE TURISMO DE CUBA	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
	List date: 01.04.2026	Mohammed Narjespour	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Issac Obed Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1043 List date: 01.04.2026	INTERCONSULT	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
	List date: 01.04.2026	Javier Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1241 List date: 01.04.2026	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 List date: 01.04.2026	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
	List date: 01.04.2026	Joseph Esequiel Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1316 List date: 01.04.2026	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
	List date: 01.04.2026	Gustavo Jr. Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1555 List date: 01.04.2026	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
	List date: 01.04.2026	Neuro Enrique Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1570 List date: 01.04.2026	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
	List date: 01.04.2026	Octabio Merida Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Moslem Nasiri	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	1571 List date: 01.04.2026	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
	List date: 01.04.2026	Ramon Gonzalez-Azuara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	1641 List date: 01.04.2026	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
23607 results found.