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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49831
List date: 01.04.2026
  • 9105 2829 QUEBEC INC
Country: CA
Address: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5
Remark: (Linked To: ORLOFF, Alexandre)
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
49832
List date: 01.04.2026
  • DOUGONG TRADING HONG KONG LIMITED
Country: CN
Address: 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong
Remark: (Linked To: ORLOFF, Alexandre)
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
49833
List date: 01.04.2026
  • HAKIMAN SHARGH RESEARCH COMPANY
Country: IR
Address: No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Khomeini Shahr City, Isfahan Province, 8415683111
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
49834
List date: 01.04.2026
  • DIGITAL MARKETING AWARDS FZ LLC
  • SD DIGITAL MARKETING AWARDS
  • SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Country: AE
Address: Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah
Remark: (Linked To: ORLOFF, Alexandre)
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
49835
List date: 01.04.2026
  • SHANGHAI TECHINICAL MATERIALS CO
  • SHANGHAI TECHINITAL MATERIALS CO LTD
Country: CN
Address: No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou; Room 2030A-B, No. 2012, Road Jiangning, 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
49836
List date: 01.04.2026
  • ZHUANG, Jack
  • ZHUANG, Liang
Country: CN
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49837
List date: 01.04.2026
  • FORNACIS ENERGY TRADING CO. L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49838
List date: 01.04.2026
  • BIN AHMAD, Mohammad Roslan
  • CHIREN, Royston Wu
  • ROYSTON, Mohammad Roslan
  • WU, Royston
Country: ID
Address: Batam
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49839
List date: 01.04.2026
  • BARCO SHIP MANAGEMENT INC
Country: AE; MH
Address: Office 201, Art Thamani Tower, Al-Asayel Street, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49843
List date: 01.04.2026
  • AGI
  • ASCENT GENERAL INSURANCE COMPANY
Country: SC; SG; TH
Address: 23/180 Sailord Paknam, Samut Prakan, 10270; AGI, Independence Ave, P1520, Victoria, Mahe; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49844
List date: 01.04.2026
  • SEA KNOT SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
49847
List date: 01.04.2026
  • ABDOLLAHI, Mohammad
  • RICHTER, Aurik
Country: IR
Address: Esfahan
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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
49848
List date: 01.04.2026
  • TONG, Thomas Ho Ming
Country: CN
Address: Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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
49849
List date: 01.04.2026
  • ALPHA SHINE MARINE SERVICES L.L.C
Country: AE
Address: Office R09-0427, Al Zarooni Building, Dubai
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
49857
List date: 01.04.2026
  • TAS TECHNOLOGY CO., LIMITED
  • TAS TECHNOLOGY COMPANY LIMITED
Country: CN
Address: Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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
49858
List date: 01.04.2026
  • CLOUD ELEMENT COMPANY LIMITED
Country: CN
Address: Kowloon, Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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
49859
List date: 01.04.2026
  • BTW INTERNATIONAL LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
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
49876
List date: 01.04.2026
  • SILIBORN TECHNOLOGY LIMITED
Country: CN
Address: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, 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
49877
List date: 01.04.2026
  • SMART KIT TECHNOLOGY LIMITED
Country: CN
Address: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, 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
49878
List date: 01.04.2026
  • INZHINIRING GRUPP OOO
  • LLC ENGINEERING GROUP
  • OOO IZOVAK ENGINEERING
Country: RU
Address: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021
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
23607 results found.