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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8126
List date: 17.06.2025
  • CUBANACAN
  • CUBANACAN GROUP
  • EL GRUPO CUBANACAN
Country: CU
Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana
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
8127
List date: 17.06.2025
  • CUBANACAN INTERNATIONAL B.V
Country: NL
Address: Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen
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
8128
List date: 17.06.2025
  • CUBANACAN U.K. LIMITED
Country: GB
Address: Unit 49 Skylines Village, Limeharbour, Docklands
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
8129
List date: 17.06.2025
  • HAVANATUR S.A.
  • HAVANATUR, S.A.
Country: AR; CU; PA; US
Address: 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila; Avenue 3era e/ 33 y 34, Varadero; Avenue 40 esq. 41 #4101, Cienfuegos; Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba; Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana; Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin; Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio; Hialeah, FL; Maipu 464, Piso 10, Buenos Aires, 1006; Monteagudo e/Cuba y Carretera Central, Camaguey; 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
8131
List date: 17.06.2025
  • HAVANATUR BAHAMAS LTD.
Country: BS
Address: East Bay Street, Nassau
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
8132
List date: 17.06.2025
  • GUAMATUR S.A.
  • HAVANATUR CHILE S.A.
Country: CL
Address: Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago
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
8133
List date: 17.06.2025
  • LA COMPANIA TIENDAS UNIVERSO S.A.
  • WWW.CUBA-SHOP.NET
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
8134
List date: 17.06.2025
  • FUNDACION PARA LA PAZ DE CORDOBA
  • FUNDACION POR LA PAS DE CORDOBA
  • FUNDAZCOR
  • FUNPAZCOR
Country: CO
Address: Carrera 6 No. 29-12, Monteria, Cordoba
Program: SDNTK
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
8138
List date: 17.06.2025
  • ARROYAVE RUIZ, Elkin Alberto
  • LOPEZ, Cesar
Country: CO
Address: Carrera 9 No. 71D-10, Cali
Program: SDNTK
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
8139
List date: 17.06.2025
  • ATENCIA PITALUA, Rafael Dario
Country: CO
Address: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba
Program: SDNTK
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
8140
List date: 17.06.2025
  • BLANCO PUERTA, Edgar Fernando
Program: SDNTK
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
8144
List date: 17.06.2025
  • BUITRAGO PARADA, Hector German
  • MARTIN LLANOS
Program: SDNTK
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
8147
List date: 17.06.2025
  • CASTANO GIL, Carlos
Program: SDNTK
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
8149
List date: 17.06.2025
  • CASTANO GIL, Jose Vicente
Program: SDNTK
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
8150
List date: 17.06.2025
  • CASTELLANOS GARZON, Henry
  • ROMANA
  • ROMANA, Edison
Country: VE
Remark: (Linked To: SEGUNDA MARQUETALIA)
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
8151
List date: 17.06.2025
  • CIFUENTES GALINDO, Luis Eduardo
  • EL AGUILA
Program: SDNTK
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
8153
List date: 17.06.2025
  • DUQUE GAVIRIA, Ivan Roberto
  • ERNESTO BAEZ
Program: SDNTK
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
8154
List date: 17.06.2025
  • GIRALDO SERNA, Hernan
Program: SDNTK
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
8155
List date: 17.06.2025
  • GOMEZ ALVAREZ, Sor Teresa
  • LA NEGRA
Remark: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA)
Program: SDNTK
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
8156
List date: 17.06.2025
  • ISAZA ARANGO, Ramon Maria
Program: SDNTK
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
21873 results found.