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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53404
List date: 17.06.2025
  • RAVEE CO
  • RAVEE SARL
Country: LB
Address: Property number 7317, Baalbek
Remark: (Linked To: HIZBALLAH)
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
53413
List date: 17.06.2025
  • VIDANOV, Viacheslav
  • VIDANOV, Vyacheslav Vladimirovich
Country: RU
Address: str. Kosmonavtov, d. 12/1, av. 34, Astrakhan
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
53414
List date: 17.06.2025
  • BELIAKOV, Yury
  • BELYAKOV, Yuri Vladimirovich
Country: RU
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
53419
List date: 17.06.2025
  • JA'FARI, Hasan
  • JAFARI, Hassan
  • KALESTAN, Hasan Jafari
Country: TR
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
53498
List date: 17.06.2025
  • HURTADO OLASCOAGA, Adita
  • La Venadita
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
53501
List date: 17.06.2025
  • Flaco
  • H1
  • HURTADO OLASCOAGA, Ubaldo
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
53613
List date: 17.06.2025
  • WANG, Xueqing
  • WANG, Xue Qing
Country: CN
Remark: (Linked To: SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.)
Program: IRAN-EO13902
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
53633
List date: 17.06.2025
  • HAUYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL WAREHOUSING CO., LTD.
  • HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
Country: CN
Address: No. 131 Seafood Street, Aotou Street, Daya Bay District, Huizhou, Guangdong, 516200
Program: IRAN-EO13846
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
53778
List date: 17.06.2025
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53779
List date: 17.06.2025
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53795
List date: 17.06.2025
  • MOHAMMADNIA, Gholamhossein
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53796
List date: 17.06.2025
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Country: IR
Address: Mehrdad
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53797
List date: 17.06.2025
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53814
List date: 17.06.2025
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53815
List date: 17.06.2025
  • AU, Chi Kwong
  • AU, Chi Kwong Sonny
  • AU, Sonny Chi Kwong
  • OU, Zhiguang
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53818
List date: 17.06.2025
  • OCEANIC ORBIT INCORPORATED
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
Program: IRAN-EO13902
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
53819
List date: 17.06.2025
  • PRO MISSION SDN BHD
Country: MY
Address: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
Program: IRAN-EO13902
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
53823
List date: 17.06.2025
  • EH MOO, Saw Htoo
  • MHU, Saw Eh
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53825
List date: 17.06.2025
  • DONG, Jingwei
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53826
List date: 17.06.2025
  • WONG, Chung Chun
  • WONG, Chung Chun Dick
  • WONG, Dick Chung Chun
Country: CN
Address: Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong
Program: HK-EO13936
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
21873 results found.