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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58444
List date: 30 Sep 2026
  • MARTINEZ FREIRE, Leima
Country: CU
Address: 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
58445
List date: 30 Sep 2026
  • MICONS
  • MINCONS
  • MINISTRY OF CONSTRUCTION OF CUBA
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
58446
List date: 30 Sep 2026
  • RABAZA FERNANDEZ, Noemi Ramona
Country: CU
Address: 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
58447
List date: 30 Sep 2026
  • EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
  • EMPRESA UAC VILLA CLARA
Country: CU
Address: Moa, Holguin
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
58448
List date: 30 Sep 2026
  • EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
  • METALCUBA
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
58449
List date: 30 Sep 2026
  • CONSUMIMPORT
  • EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
Country: CU
Address: Havana
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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
58450
List date: 30 Sep 2026
  • ACINOX COMERCIAL
  • EMPRESA ACINOX COMERCIAL 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
58451
List date: 30 Sep 2026
  • EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
  • TRANSIMPORT
Country: CU
Address: Marianao, Havana
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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
58452
List date: 30 Sep 2026
  • CORATUR S.A.
  • CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.
Country: CU
Address: Miramar
Remark: (Linked To: GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR)
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
58453
List date: 30 Sep 2026
  • ACOREC S.A.
  • AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES 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
58454
List date: 30 Sep 2026
  • GONZALEZ LLORT, Fernando
Country: CU
Address: Santiago de Cuba
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
58462
List date: 30 Sep 2026
  • MASAR BADIL
  • PALESTINIAN ALTERNATIVE REVOLUTIONARY PATH MOVEMENT
Country: BE; BR; CA; DE; ES
Remark: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
58463
List date: 30 Sep 2026
  • ALSAGHEER, Rawa
  • AL-SAGHIR, Ruwaa
Country: BR
Remark: (Linked To: MASAR BADIL)
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
58464
List date: 30 Sep 2026
  • ABDULNASSER, Zaid
  • TAMIM, Zid
Country: DE
Remark: (Linked To: MASAR BADIL)
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
58482
List date: 30 Sep 2026
  • TAEEDI, Reza Mohammad
Country: AE
Address: Dubai
Remark: (Linked To: BANK MELLI IRAN)
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
58485
List date: 30 Sep 2026
  • KAMENG TRADING LIMITED
Country: CN
Address: Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, 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
58486
List date: 30 Sep 2026
  • EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
  • NICAROTEC
Country: CU
Address: Mayari, Holguin
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
58487
List date: 30 Sep 2026
  • CEXNI
  • EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Country: CU
Address: Moa, Holguin
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
58488
List date: 30 Sep 2026
  • COMERCIAL CUPET 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
58489
List date: 30 Sep 2026
  • ABAPET
  • EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
Country: CU
Address: Havana
Remark: (Linked To: UNION CUBA PETROLEO)
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
24315 results found.