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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52725
List date: 21.08.2025
  • SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD
  • SHAANXI HONGRUN JINHUA TRADING CO LTD
Country: CN
Address: Room 1511, Unit 2, Building 28, Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and Technological Development Zone, Xi'an, Shaanxi, 710000
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52726
List date: 21.08.2025
  • FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
  • FUJIAN XINFUWANG INTERNATIONAL TRADING COMPANY LTD
Country: CN
Address: Unit 2601, Hengli City, 128 Wusi Road, Gulou District, Fuzhou, Fujian, 350000
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52727
List date: 21.08.2025
  • JILIN PROVINCE SHUNDA TRADING COMPANY LTD
Country: CN
Address: Office 1901, China Trade International Unit 1, Renmin Street No. 146, Nanguan District, Changchun City
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52732
List date: 21.08.2025
  • YUKSEL, Ahmet
Country: TR
Remark: (Linked To: YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI)
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
52733
List date: 21.08.2025
  • RELJIN, Nemanja
Country: BA
Address: Banja Luka
Remark: (Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA)
Program: BALKANS-EO14033
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
52734
List date: 21.08.2025
  • KARAN, Sinisa
Country: BA
Program: BALKANS-EO14033
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
52735
List date: 21.08.2025
  • DRAGICEVIC, Danijel
Country: BA
Program: BALKANS-EO14033
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
52736
List date: 21.08.2025
  • RAKOVIC, Goran
Country: BA
Program: BALKANS-EO14033
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
52737
List date: 21.08.2025
  • PANIC, Dalibor
Country: BA
Program: BALKANS-EO14033
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
52738
List date: 21.08.2025
  • MILANKOVIC, Dijana
Country: BA
Program: BALKANS-EO14033
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
52739
List date: 21.08.2025
  • SELMAN, Dzerard
Country: BA
Program: BALKANS-EO14033
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
52740
List date: 21.08.2025
  • KUZMANOVIC, Rajko
Country: BA
Program: BALKANS-EO14033
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
52741
List date: 21.08.2025
  • FILIPOVIC, Goran
Country: BA
Program: BALKANS-EO14033
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
52743
List date: 21.08.2025
  • OJSC KEREMET BANK
Country: KG
Address: 40/4 Togolok Moldo str, Bishkek, 720001
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
52745
List date: 21.08.2025
  • COROVIC, Pavle
Country: BA
Address: Banja Luka
Remark: (Linked To: GLOBAL LIBERTY D.O.O. LAKTASI)
Program: BALKANS-EO14033
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
52746
List date: 21.08.2025
  • BOJANIC, Radmila
Country: BA
Remark: (Linked To: DODIK, Igor; Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA)
Program: BALKANS-EO14033
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
52747
List date: 21.08.2025
  • YIN, Kecheng
Country: CN
Address: Shanghai
Program: CYBER3
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
52748
List date: 21.08.2025
  • DODIK, Sinisa
Country: BA
Address: Banja Luka
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52749
List date: 21.08.2025
  • SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
Country: CN
Address: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000
Program: CYBER3
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
52750
List date: 21.08.2025
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Country: YE
Address: Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a
Remark: (Linked To: ANSARALLAH)
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
21693 results found.