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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52736
List date: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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: 25.04.2025
  • 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
52752
List date: 25.04.2025
  • YONGHONGAN TRADE LIMITED
Country: CN
Address: Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
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
52753
List date: 25.04.2025
  • DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
Country: CN
Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
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
52754
List date: 25.04.2025
  • HONG KONG TIANLE INTERNATIONAL CO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
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
52755
List date: 25.04.2025
  • DDC DEVELOP INDUSTRY HONG KONG LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52756
List date: 25.04.2025
  • SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
Country: CN
Address: 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52757
List date: 25.04.2025
  • JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Country: CN
Address: Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52813
List date: 25.04.2025
  • MILETUS LINE LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
21699 results found.