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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49752
  • YIDATONG TIANJIN METAL MATERIALS CO., LTD
Country: CN
Address: D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin
Remark: (Linked To: HAN, Dejian)
Program: 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
49753
  • BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Country: CN
Address: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Remark: (Linked To: CHEN, Tianxin)
Program: 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
49754
  • BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.
Country: CN
Address: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Remark: (Linked To: CHEN, Tianxin)
Program: 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
49755
  • QIDONG HENGCHENG ELECTRONICS FACTORY
Country: CN
Address: No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province
Remark: (Linked To: SHI, Anhui)
Program: 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
49756
  • ARAGUA TRAIN
  • EL TREN DE ARAGUA
  • TREN DE ARAGUA
Country: BO; BR; CL; CO; EC; PA; PE; US; VE
Program: FTO; SDGT; TCO
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
49757
  • NIEVES Y PALETAS EVI
  • NIEVESYPALETASEVI
Country: MX
Address: Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280; Culiacan, Sinaloa; Pueblos Unidos, Sinaloa; Tacuichamona, Sinaloa
Remark: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
Program: ILLICIT-DRUGS-EO14059
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
49758
  • TWIRWANEHO
Country: CG
Address: Hauts Plateaux, South Kivu
Program: DRCONGO
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
49759
  • Sebanyana
  • SEMATAMA, Charles
Country: CG
Address: Hauts Plateaux, South Kivu
Program: DRCONGO
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
49760
  • KANYUKA, Lawrence Kingston
  • KINGSTON, Lawrence Kanyuka
Country: CG; FR; GB
Address: 12 Rue Chevalier, Saint-Maur-des-Fosses, 94210; 27 Old Gloucester Street, London, WC1N 3AX; 66 Cranberry Lane, London, E16 4PE; North Kivu
Remark: (Linked To: M23)
Program: DRCONGO
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
49761
  • KINGSTON HOLDING
Country: FR
Address: 229 Rue Saint Honore, Paris, Ile-de-France, 75001
Remark: (Linked To: KINGSTON, Lawrence Kanyuka)
Program: DRCONGO
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
49762
  • KINGSTON FRESH LTD
Country: GB
Address: 27 Old Gloucester Street, London, WC1N 3AX
Remark: (Linked To: KINGSTON, Lawrence Kanyuka)
Program: DRCONGO
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
49763
  • DU, Jiaxin
Country: CN
Remark: (Linked To: SHI, Qianpei)
Program: 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
49764
  • SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
  • SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Country: CN
Address: Room 303, Building 13, Changfa Middle Road, Bantian Street, Longgang District, Shenzhen, Guangdong Province
Remark: (Linked To: SHI, Anhui)
Program: 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
49765
  • RODRIGUEZ HERNANDEZ, Jose Saul
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
49766
  • EL MINGO
  • MEDINA DIAZ, Domingo
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
49767
  • ALVARADO CASTILLO, Gerardo
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
49768
  • BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
Program: ILLICIT-DRUGS-EO14059
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
49769
  • DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Country: MX
Address: Medellin del Bravo, Veracruz
Program: ILLICIT-DRUGS-EO14059
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
49770
  • RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
Program: ILLICIT-DRUGS-EO14059
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
49771
  • MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
Program: ILLICIT-DRUGS-EO14059
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
30554 results found.