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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
576
List date: 25.04.2025
  • CORPORACION CIMEX, 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
578
List date: 25.04.2025
  • COTEI
Country: IT
Address: Milan
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
589
List date: 25.04.2025
  • CRYMSA - ARGENTINA, S.A.
Country: AR
Address: 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
590
List date: 25.04.2025
  • CUBACANCUN CIGARS AND GIFT SHOPS
Country: MX
Address: Cancun
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
591
List date: 25.04.2025
  • CUBAEXPORT
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
592
List date: 25.04.2025
  • CUBAFRUTAS
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
593
List date: 25.04.2025
  • CUBAN CIGARS TRADE
Country: IT
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
621
List date: 25.04.2025
  • CUBANATUR
Country: MX
Address: Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500
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
622
List date: 25.04.2025
  • CUBATABACO
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
636
List date: 25.04.2025
  • CUMEXINT, S.A.
Country: MX
Address: 1649 Adolfo Prieto, Colonia del Valle, Mexico 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
651
List date: 25.04.2025
  • DELVEST HOLDING COMPANY
  • DELVEST HOLDING, S.A.
Country: CH
Address: Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva
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
701
List date: 25.04.2025
  • EDICIONES CUBANAS
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
702
List date: 25.04.2025
  • EDYJU, 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
735
List date: 25.04.2025
  • CUBANA AIRLINES
  • EMPRESA CUBANA DE AVIACION
Country: AO; AR; BB; CA; CZ; DE; ES; FR; GB; GY; HT; JM; MX; PA; PE; RU
Address: 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 Main Street, Georgetown; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY
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
751
List date: 25.04.2025
  • CARIBBEAN EXPORT ENTERPRISE
  • CARIBEX
  • EMPRESA CUBANA DE PESCADOS Y MARISCOS
Country: CA; DE; ES; FR; IT; JP; RU
Address: Cologne; Downsview, Ontario; Madrid; Milan; Moscow; Paris; Tokyo
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
758
List date: 25.04.2025
  • CUBATUR
  • EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
Country: AR
Address: 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
767
List date: 25.04.2025
  • ETCO INTERNATIONAL COMMODITIES LTD.
Country: GB
Address: Devonshire House, 1 Devonshire Street, London
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
768
List date: 25.04.2025
  • ETCO INTERNATIONAL COMPANY, LIMITED
Country: JP
Address: Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo
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
815
List date: 25.04.2025
  • GALAX INC.
  • GALAX TRADING CO., LTD.
Country: CA
Address: 5250 Ferrier Street, Montreal, Quebec
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
906
List date: 25.04.2025
  • HAVANA INTERNATIONAL BANK, LTD
  • HAVIN BANK LIMITED
Country: CU; GB
Address: 4th Floor, 189 Marsh Wall, London, E14 9SH; Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, Havana, 10400
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
21699 results found.