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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58617
List date: 30 Sep 2026
  • PINARES S.A.
Country: CU
Address: Nicaro, 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
58618
List date: 30 Sep 2026
  • PISHTAZ SIMORGH COMPANY
  • PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
  • TEJARAT ELECTRONIC PISHTAZ SIMORGH
Country: IR
Address: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Program: IRAN; 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
58619
List date: 30 Sep 2026
  • BITBANK
  • BITBANK3
Country: IR
Address: No. 2, 35th Street, Alvand Street, Argentina Square, Tehran
Program: IRAN; 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
58620
List date: 30 Sep 2026
  • ZAKER HOSSEIN, Hossein Ali
Country: IR
Address: Kish Sadaf Fazyek Kh Hananeh Shiday Yakom, Kish Island
Remark: (Linked To: ZANJANI, Babak Morteza)
Program: IRAN; 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
58624
List date: 30 Sep 2026
  • MIA CENTRO CAMBIARIO, S.A. DE C.V.
Country: MX
Address: Mexicali, Baja California
Remark: (Linked To: RIVERA ZAZUETA, Jose Angel)
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
58630
List date: 30 Sep 2026
  • ZAKER HOSSEIN, Hamed
  • ZAKER HOSSEIN, Mohammad Mahdi
Country: IR
Address: Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran
Remark: (Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY)
Program: IRAN; 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
58631
List date: 30 Sep 2026
  • HEIDARI, Seyed Adel
Country: IR
Address: KH Shari'ati KH Va'zi P40 Vahda 3, Tehran
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
Program: IRAN; 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
58647
List date: 30 Sep 2026
  • CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
  • CID-SIM
  • ECTSIM
  • EMPRESA DE CIENCIA Y TECNOLOGIA SIMULADORES
  • SIMPRO
Country: CU
Address: Loma S/N, Entre Santa Ana Y Conill, Nuevo Vedado, Plaza De La Revolucion, 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
58648
List date: 30 Sep 2026
  • CANCIO MONTEAGUDO, Joaquin Francisco
Country: CU
Address: 58 #2906 Eyrpto, Playa, 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
58649
List date: 30 Sep 2026
  • CENTRO DE INVESTIGACION Y DESARROLLO NAVAL
  • CIDNAV
Country: CU
Address: Estrada Palma No. 13, Casablanca, Regla, 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
58650
List date: 30 Sep 2026
  • PEDRERA ARGUELLO, Dioglis
Country: CU
Address: Calle 186 No 311531 Y 33, Playa, 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
58651
List date: 30 Sep 2026
  • CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA
  • CIDAI
Country: CU
Address: Circunvalacion Norte, Km 8 1/2, Camaguey
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
58652
List date: 30 Sep 2026
  • HURTADO BETANCOURT, Julio
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
58653
List date: 30 Sep 2026
  • CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE
  • CENTRO DE INVESTIGACION Y DESARROLLO GRITO DE BAIRE
  • CIDP-GB
  • CIDP GRITO DE BAIRE
  • GELCOM
  • GRITO DE BAIRE CENTER FOR RESEARCH AND DEVELOPMENT AND PRODUCTION
  • GRUPO DE LA ELECTRONICA DE COMUNICACIONES
Country: CU
Address: Santa Ana S/N, Entre 47 Y Reforma, Nuevo Vedado, Plaza De La Revolucion, 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
58654
List date: 30 Sep 2026
  • TABATABAEI, Seyed Asghar Alizadeh
  • TABATABAI, Seyyed Asghar Alizadeh
Country: CN
Address: Beijing
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
58693
List date: 30 Sep 2026
  • CHAPOTIN VILLALBA, Diosvany Samuel
  • PICHON VIDAL, Lazaro
Country: MX
Address: Cancun, Quintana Roo
Remark: (Linked To: SINALOA CARTEL)
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
58694
List date: 30 Sep 2026
  • Gordo Flubber
  • MARTINEZ RODRIGUEZ, Pedro Humberto
Country: MX
Address: Culiacan, Sinaloa; Tijuana, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
58695
List date: 30 Sep 2026
  • El Cabezon
  • YOCUPICIO YOCUPICIO, Jesus Rafael
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
58696
List date: 30 Sep 2026
  • El Ranchero
  • HUEZO HERNANDEZ, Franklin Ernesto
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
58697
List date: 30 Sep 2026
  • CASTILLO MALDONADO, Lorenzo
Country: MX
Remark: (Linked To: SINALOA CARTEL)
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
24315 results found.