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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50923
List date: 22.11.2024
  • 3K GROUP LIMITED
Country: CN
Address: Unit 205, Unit C, 2/F, Hong Kong
Program: RUSSIA-EO14024
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
50924
List date: 22.11.2024
  • SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD
Country: CN
Address: Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen, 518002
Program: RUSSIA-EO14024
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
50925
List date: 22.11.2024
  • SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED
  • SHENZHEN A TECHNOLOGY CO LTD
Country: CN
Address: No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, Shenzhen, 1101-A010
Program: RUSSIA-EO14024
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
50926
List date: 22.11.2024
  • GROUP YEOH LIMITED
  • YEOH GROUP CO LIMITED
Country: CN
Address: Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong; Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong
Program: RUSSIA-EO14024
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
50927
List date: 22.11.2024
  • SUNSHINE LOGISTICS SHENZHEN CO LTD
Country: CN
Address: Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005
Program: RUSSIA-EO14024
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
50928
List date: 22.11.2024
  • SHANGHAI ZHANJIA TRADING CO LTD
Country: CN
Address: Room 307, No. 413 West Meilong Rd, Shanghai
Program: RUSSIA-EO14024
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
50929
List date: 22.11.2024
  • ROFO TRADING CO LTD
Country: CN
Address: No. 10, East Xieyuda Road, Huizhou District, Huangshan City, Anhui
Program: RUSSIA-EO14024
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
50930
List date: 22.11.2024
  • ELMAK
Country: RU
Address: Proezd Okurzhnoi D. 30A, Moscow, 105187
Program: RUSSIA-EO14024
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
50931
List date: 22.11.2024
  • CELIK, Ozgur Hasan
  • CHELIK, Yozgyur Hasan
  • HASAN, Chelik
Country: TR
Remark: (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
Program: RUSSIA-EO14024
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
50933
List date: 22.11.2024
  • AUSPICIOUS SUN LIMITED
Country: CN
Address: Rm 12, 19/F, Ho King Coml CTR, Mongkok, Hong Kong
Program: RUSSIA-EO14024
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
50934
List date: 22.11.2024
  • KAZSTANEX
Country: KZ
Address: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty
Program: RUSSIA-EO14024
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
50935
List date: 22.11.2024
  • CARGO LINKEDIN INTERNATIONAL LIMITED
Country: CN
Address: Hong Kong
Program: RUSSIA-EO14024
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
50936
List date: 22.11.2024
  • SHANGHAI WINSUN IMP AND EXP CO LTD
Country: CN
Address: Room A, 22nd Floor, No. 2000 Pudong Avenue, Pilot Free Trade Zone, Pudong New Area, Shanghai, 200135
Program: RUSSIA-EO14024
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
50937
List date: 22.11.2024
  • FK HK LIMITED
Country: CN
Address: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong
Program: RUSSIA-EO14024
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
50938
List date: 22.11.2024
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR
  • IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
  • INTERNATIONAL BUSINESS CORPORATION DOO BAR
Country: ME
Address: Popa Dukljanina Br. 2A, Bar
Program: RUSSIA-EO14024
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
50939
List date: 22.11.2024
  • HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
Country: CN
Address: Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong
Program: RUSSIA-EO14024
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
50940
List date: 22.11.2024
  • MINHOO LOGISTICS LIMITED
Country: CN
Address: Hong Kong
Program: RUSSIA-EO14024
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
50941
List date: 22.11.2024
  • HONESTWIN TECHNOLOGY CO LIMITED
Country: CN
Address: Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong
Program: RUSSIA-EO14024
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
50942
List date: 22.11.2024
  • BEYOND CENTER LIMITED
Country: CN
Address: Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong
Program: RUSSIA-EO14024
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
50943
List date: 22.11.2024
  • CHIPGOO ELECTRONICS LIMITED
Country: CN
Address: Rm A29, 24/F, Regent's Park, Prince Indl BD, Hong Kong
Program: RUSSIA-EO14024
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
20701 results found.