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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
1316
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
List date: 20.05.2025
  • 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
2678
List date: 20.05.2025
  • AWDA, Abd Al Aziz
Title: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
2679
List date: 20.05.2025
  • FADLALLAH, Shaykh Muhammad Husayn
Title: Leading Ideological Figure of HIZBALLAH
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
21802 results found.