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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57953
List date: 01 Aug 2026
  • RUEDA CARDERO, Annalie Lilliam
Country: CU
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
57954
List date: 01 Aug 2026
  • RAFIN S.A.
Country: CU
Address: Ave. Del Puerto Esq. A Obrapia, Edif. La Marina, La Habana Vieja, 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
57955
List date: 01 Aug 2026
  • ALMACENES UNIVERSALES S.A.
Country: CU
Address: Fabrica No. 54 e/ Aspuru y Linea del Ferrocarril, Habana Vieja, Havana
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
57956
List date: 01 Aug 2026
  • GEOMINERA, S.A.
Country: CU
Address: Calzada de Guines S/N E/ Virgen del Camino y Calle Linea del Ferrocarril, RPTO Los Angeles, 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
57957
List date: 01 Aug 2026
  • ANSARI, Ali
  • ANSARI, Ali Ali Akbar
Country: AE
Address: Dubai
Remark: (Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13876; IRGC; 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
57960
List date: 01 Aug 2026
  • SMART GLOBAL LIMITED
  • ZIBA LEISURE LIMITED
Country: KN
Address: Charlestown
Remark: (Linked To: ANSARI, Ali)
Program: IRAN-EO13876; 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
57961
List date: 01 Aug 2026
  • ABDERRAHMANE, Miloud
  • GHAZI, Ibrahim
Country: FR
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57962
List date: 01 Aug 2026
  • ABDELHAKIM, Boukich
  • ALHOLANDI, Abu Sulayman
  • BABILI, Muhammad
Country: SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57963
List date: 01 Aug 2026
  • BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
  • BITCOIN XCHANGE
  • IDLIB NO 1 BTC
  • NO.1 BITCOIN EXCHANGE AGENT
Country: SY
Address: Darkush; Idlib; Salqin; Sarmada
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57964
List date: 01 Aug 2026
  • SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
  • SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
  • SPIDER GENERAL TRADING COMPANY
  • SPIDER MONEY TRANSFER COMPANY
  • SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
  • SPIDER TICARET
Country: TR
Address: Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57965
List date: 01 Aug 2026
  • ZEPEDA, George
  • ZEPEDA RODRIGUEZ, Jorge
Country: MX
Address: Marroquin de Abajo, Guanajuato
Remark: (Linked To: DIAZ ROBLES, Marcial Apolinar; Linked To: DIAZ ROBLES, Pedro Marcial)
Program: ILLICIT-DRUGS-EO14059; 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
57966
List date: 01 Aug 2026
  • DIAZ ROBLES, Marcial Apolinar
  • ROBLES, Polo
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
57967
List date: 01 Aug 2026
  • AL-KARAM COMPANY
  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
  • AL-KARAM FINANCIAL TRANSFERS
  • AL-KARAM MONEY TRANSFER COMPANY
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES
Country: TR
Address: Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57968
List date: 01 Aug 2026
  • DIAZ ROBLES, Pedro Marcial
  • ROBLES, Peter
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
57969
List date: 01 Aug 2026
  • ADAMU, Mukhtar
  • MUHAMMAD, Mukhtar Adamu
  • MUKHTAR, Muhammad
Country: NG
Address: No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State
Remark: (Linked To: ISIS-WEST AFRICA)
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
57970
List date: 01 Aug 2026
  • OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: ZEPEDA RODRIGUEZ, Jorge)
Program: ILLICIT-DRUGS-EO14059; 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
57971
List date: 01 Aug 2026
  • NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Country: NG
Address: Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57972
List date: 01 Aug 2026
  • MANHATTAN BUREAU DE CHANGE LIMITED
Country: NG
Address: No. 59 Murtala Mohammad Way, Wapa, Kano
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57973
List date: 01 Aug 2026
  • GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Country: NG
Address: Lagos
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57974
List date: 01 Aug 2026
  • PALACIOS QUINTANILLA, Enrique Daniel
Country: PA
Address: Panama City
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
24053 results found.