Entity screening for sanctions
U.S. Consolidated Screening List
Search
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52747
List date:
21.01.2025
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Country:
CN
Address:
Shanghai
Program:
CYBER3
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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
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52748
List date:
21.01.2025
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Country:
BA
Address:
Banja Luka
Remark:
(Linked To: DODIK, Igor)
Program:
BALKANS-EO14033
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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
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52749
List date:
21.01.2025
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Country:
CN
Address:
Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000
Program:
CYBER3
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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
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52750
List date:
21.01.2025
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Country:
YE
Address:
Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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