Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	735 List date: 28.11.2025	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
	List date: 28.11.2025	Mohsen Fakhrizadeh-Mahabadi Mohsen Fakhrizdeh, Fakhrizdeh	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	751 List date: 28.11.2025	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
	List date: 28.11.2025	Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi Yahya Rahim Safavi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	758 List date: 28.11.2025	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
	List date: 28.11.2025	Abdul Qadeer Khan ZAMAN, Haydar	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	767 List date: 28.11.2025	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
	List date: 28.11.2025	Daniel Geiges	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	768 List date: 28.11.2025	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: 28.11.2025	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
	List date: 28.11.2025	Gerhard Wisser	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Gotthard Lerch	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	CIRE, Kursat Zafer Kursad Zafer Cire	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Muhammad Farooq	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Paul Nicholas Griffin	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Peter Griffin	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Selim Alguadis	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Buhary Seyed Abu Tahir	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	ETI Elektroteknik Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23372 results found.