Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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List date:
28.11.2025
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Program:
E.O. 13382
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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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591
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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Program:
E.O. 13382
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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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592
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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Program:
E.O. 13382
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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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593
List date:
28.11.2025
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Country:
IT
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. 13382
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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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621
List date:
28.11.2025
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Country:
MX
Address:
Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500
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. 13382
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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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622
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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Program:
E.O. 13382
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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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636
List date:
28.11.2025
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Country:
MX
Address:
1649 Adolfo Prieto, Colonia del Valle, Mexico City
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. 13382
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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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651
List date:
28.11.2025
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Country:
CH
Address:
Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva
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. 13382
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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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701
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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Program:
E.O. 13382
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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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702
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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Program:
E.O. 13382
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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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| 23372 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||