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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52721
List date: 21.01.2025
  • HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Country: CN
Address: Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang, 150000
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
52722
List date: 21.01.2025
  • QINGDAO HEZHI BUSINESS SERVICE CO LTD
Country: CN
Address: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong
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
52723
List date: 21.01.2025
  • XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Country: CN
Address: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang
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
52724
List date: 21.01.2025
  • HANGZHOU XIANGHE TRADING CO LTD
Country: CN
Address: Office 143, Floor 1, Building 1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province
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
52725
List date: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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: 21.01.2025
  • 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
21464 results found.