Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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536
List date:
28.11.2025
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Country:
ES
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Procurement ban ended 02/03, all other sanctions remain
Program:
Transfer of Lethal Military Equipment
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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537
List date:
28.11.2025
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Country:
PA
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Procurement ban ended 02/03, all other sanctions remain
Program:
Transfer of Lethal Military Equipment
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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540
List date:
28.11.2025
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|
Country:
ES
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Procurement ban ended 02/03, all other sanctions remain
Program:
Transfer of Lethal Military Equipment
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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551
List date:
28.11.2025
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Country:
PA
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Procurement ban ended 02/03, all other sanctions remain
Program:
Transfer of Lethal Military Equipment
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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552
List date:
28.11.2025
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Country:
ES
Address:
Jose Lazaro Galdeano 6-6, Madrid, 28016
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Procurement ban ended 02/03, all other sanctions remain
Program:
Transfer of Lethal Military Equipment
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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555
List date:
28.11.2025
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Country:
FR
Address:
Paris
Program:
CUBA
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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
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List date:
28.11.2025
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Program:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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559
List date:
28.11.2025
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Country:
ES
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Previously residing in India; believed to be in the Middle East
Program:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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576
List date:
28.11.2025
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Country:
PA
Program:
CUBA
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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
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List date:
28.11.2025
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Remark:
Originally based in India; also operating in the Middle East and Eurasia
Program:
Chemical and Biological Weapons Act
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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578
List date:
28.11.2025
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Country:
IT
Address:
Milan
Program:
CUBA
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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
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589
List date:
28.11.2025
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Country:
AR
Address:
Buenos Aires
Program:
CUBA
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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
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List date:
28.11.2025
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Program:
E.O. 12938
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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590
List date:
28.11.2025
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Country:
MX
Address:
Cancun
Program:
CUBA
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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
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