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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57779
List date: 05 Jun 2026
  • SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
  • SYMPHONY SHIPPING & MARITIME MANAGEMENT
Country: AE
Address: 11th Floor, Opus Tower, Business Bay, Dubai
Program: IRAN-EO13846
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
57781
List date: 05 Jun 2026
  • VANGUARD MARINE VENTURES INC.
Country: AE
Address: X2-49, Saif Suite, Al-Dhaid Road, Saif Zone, Sharjah
Program: IRAN-EO13846
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
57783
List date: 05 Jun 2026
  • AGILITY SHIPPING LIMITED
Country: CN
Address: Room A, 12th Floor, ZJ 300, 300, Lockhart Road, Wan Chai, Hong Kong
Program: IRAN-EO13846
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
57795
List date: 05 Jun 2026
  • ALBANESE, Francesca Paola
Country: TN
Address: Tunis
Program: ICC-EO14203
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
57813
List date: 05 Jun 2026
  • AGHAMIR, Ali
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali
  • AHMAD HOSSEIN, Ali
  • KHARRAZI, Ali
Country: IR
Remark: (Linked To: NOBITEX)
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
57814
List date: 05 Jun 2026
  • AGHAMIR, Mohammad
  • AGHAMIR MOHAMMAD ALI, Seyed Mohammad
  • KHARRAZI, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: NOBITEX)
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
57815
List date: 05 Jun 2026
  • KHOEE, Seyed Ali
  • KHOUEI, Ali
Country: IR
Remark: (Linked To: NOBITEX)
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
57817
List date: 05 Jun 2026
  • COMANDO VERMELHO
  • RED COMMAND
Country: BR
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
57895
List date: 05 Jun 2026
  • DIAZ-CANEL BERMUDEZ, Miguel
Country: CU
Program: CUBA-EO14404
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
57898
List date: 05 Jun 2026
  • MINFAR
  • MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Country: CU
Address: Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana
Program: CUBA-EO14404
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
57899
List date: 05 Jun 2026
  • CUESTA PERAZA, Lis
Country: CU
Remark: (Linked To: DIAZ-CANEL BERMUDEZ, Miguel)
Program: CUBA-EO14404
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
57900
List date: 05 Jun 2026
  • ANIDO CUESTA, Manuel
Country: ES
Address: Madrid
Remark: (Linked To: CUESTA PERAZA, Lis)
Program: CUBA-EO14404
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
57901
List date: 05 Jun 2026
  • CDR
  • COMITES DE DEFENSA DE LA REVOLUCION
  • COMMITTEES FOR THE DEFENSE OF THE REVOLUTION
Country: CU
Address: Linea Avenue, Havana
Program: CUBA-EO14404
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
57902
List date: 05 Jun 2026
  • MINERA LA VICTORIA SA
  • MLV
Country: CU
Address: Office 123, First Floor, Third Avenue Between 76 and 78, Beijing Building, Miramar Business Center, Playa, Havana, 11300
Program: CUBA-EO14404
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
57903
List date: 05 Jun 2026
  • CASTRO ESPIN, Alejandro
  • El Tuerto
Country: CU
Program: CUBA-EO14404
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
57904
List date: 05 Jun 2026
  • CASTRO CALIS, Raul Alejandro
Country: CU
Address: Havana
Remark: (Linked To: CASTRO ESPIN, Alejandro)
Program: CUBA-EO14404
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
57905
List date: 05 Jun 2026
  • CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
  • ICAP
  • INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
Country: CU
Address: Calle 17 No. 301 e/ H e I, Vedado, Havana
Program: CUBA-EO14404
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
57906
List date: 05 Jun 2026
  • AMISTUR CUBA SA
Country: CU
Address: Calle 13 #504 e/ D y E, Vedado, Havana
Remark: (Linked To: CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES)
Program: CUBA-EO14404
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
23898 results found.