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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58201
List date: 01 Oct 2026
  • SEVEN SPIKES GLOBAL
  • SEVEN SPIKES GLOBAL FOUNDATION
  • TUJUH BULIR GLOBAL
Country: ID
Address: Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta
Remark: (Linked To: HAMAS)
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
58202
List date: 01 Oct 2026
  • ORBIT S.A.
Country: CU
Address: 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
58203
List date: 01 Oct 2026
  • MARIEL CONTAINER TERMINAL S.A.
  • TCM S.A.
  • TERMINAL DE CONTENEDORES DE MARIEL S.A.
Country: CU
Address: Vista del Mar
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
58204
List date: 01 Oct 2026
  • CORAL MARITIMA S.A.
Country: CU
Address: Havana
Remark: (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)
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
58205
List date: 01 Oct 2026
  • CEIBA INVESTMENTS LIMITED
Country: GG
Address: Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands, GY1 1AR
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
58206
List date: 01 Oct 2026
  • EMPRESA DE ENERGIA S.A.
  • ENERSA
Country: CU
Address: 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
58207
List date: 01 Oct 2026
  • EINARBO S.A.
Country: CU
Address: 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
58208
List date: 01 Oct 2026
  • CEINPET
  • CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Country: CU
Address: Cerro
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
58210
List date: 01 Oct 2026
  • COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
  • CSMC
  • CUBAN MEDICAL SERVICES MARKETING COMPANY
  • SERVICIOS MEDICOS CUBANOS
  • SMC
Country: CU
Address: 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
58211
List date: 01 Oct 2026
  • PORTAL MIRANDA, Jose Angel
Country: CU
Address: 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
58212
List date: 01 Oct 2026
  • CENTRAL UNIT FOR MEDICAL COOPERATION
  • UCCM
  • UNIDAD CENTRAL DE COOPERACION MEDICA
Country: CU
Address: Marianao
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
58213
List date: 01 Oct 2026
  • SANCHEZ PADRON, Gretza
Country: CU
Address: Villa Clara
Remark: (Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
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
58214
List date: 01 Oct 2026
  • MARINOVA FREIGHT LIMITED
Country: CN
Address: Room 310 3/F, Stag Building, 148-150 Queen's Road Central, Hong Kong
Program: IRAN-EO13902
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
58215
List date: 01 Oct 2026
  • VAST MIGHTY LIMITED
Country: CN; MH
Address: 12th Floor, Fu Cheong Centre 5-7, Wong Chuk Yeung Street, Fo Tan, Sha Tin, New Territories, Hong Kong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13902
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
58216
List date: 01 Oct 2026
  • OCEAN TRANQUILITY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13902
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
58217
List date: 01 Oct 2026
  • BRANCH SAYING INTERNATIONAL TRADING CO LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13902
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
58222
List date: 01 Oct 2026
  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD
  • SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Country: CN
Address: Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai, 200120; Shenzhen, Guangdong
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58223
List date: 01 Oct 2026
  • TANG, Mike
  • TANG, Xin
Country: CN
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
58224
List date: 01 Oct 2026
  • SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
  • SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
Country: CN
Address: Shanghai, 200020
Remark: (Linked To: TANG, Xin)
Program: IFSR; 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
58225
List date: 01 Oct 2026
  • SKIEZ TRAVEL
  • SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
  • SKIEZ TRAVELS AND LOGISTICS PVT LTD
Country: IN
Address: A-287, Second Floor, Defence Colony, New Delhi, Delhi; Srinagar, Jammu and Kashmir, 190001
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24324 results found.