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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52263
List date: 06.10.2025
  • GUAN, Tianfeng
Country: CN
Address: Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan
Program: CYBER2
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
52264
List date: 06.10.2025
  • LIAONING CHINA TRADE INDUSTRY CO., LTD.
  • LIAONING ZHONGMAO INDUSTRIAL CO., LTD
Country: CN
Address: Dandong
Remark: (Linked To: DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES)
Program: DPRK2
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
52265
List date: 06.10.2025
  • GHEZEL HESAR PENITENTIARY
  • GHEZEL HESAR PRISON
  • QEZEL HESAR PENITENTIARY
Country: IR
Address: Payam Rd, Mehrshahr, Karaj, Alborz Province
Program: CAATSA - IRAN
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
52268
List date: 06.10.2025
  • Cochito
  • VIRAMONTES SESTEAGA, Alan
Country: MX
Address: Sonora
Remark: (Linked To: SINALOA CARTEL)
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
52269
List date: 06.10.2025
  • ROSE SHIPPING LIMITED
  • ROSE SHIPPING LTD
  • ROSE SHIPPING LTD-LIB
Country: GR; LR
Address: 2, Plastira Street, 166 73, Voula; 80 Broad Street, Monrovia
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
52270
List date: 06.10.2025
  • JOURNEY INVESTMENT CO.
  • JOURNEY INVESTMENT COMPANY
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
52272
List date: 06.10.2025
  • GALAXY MANAGEMENT NV
Country: SR
Address: Keizer Straat 40, Paramaribo
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
52274
List date: 06.10.2025
  • ATLANTIC NAVIGATION OPC PRIVATE LIMITED
Country: IN
Address: Unit 903, 9th Floor, Samarth Aishwarya, Off KL Walawalker Road, Mumbai, 400053
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
52281
List date: 06.10.2025
  • GRUPO VINDENDE S.A. DE C.V.
Country: MX
Address: Naucalpan de Juarez, Estado de Mexico
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
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
52282
List date: 06.10.2025
  • KOREA OSONG SHIPPING CORPORATION
  • OSONG SHIPPING COMPANY
  • OSONG SHIPPING CORPORATION
Country: KP
Address: Kansong-dong, Pyongchon-guyok, Pyongyang
Program: DPRK3
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
52283
List date: 06.10.2025
  • CHONSURIM TRADING CORPORATION
  • KOREA CHONSURIM TRADING CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK3
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
52284
List date: 06.10.2025
  • MASTER JOINT CO., LIMITED
Country: CN
Address: Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong
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
52286
List date: 06.10.2025
  • SON, Kyong Sik
Country: CN
Address: Shenyang
Remark: (Linked To: KOREA OSONG SHIPPING CORPORATION)
Program: DPRK3
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
52288
List date: 06.10.2025
  • PASSADA MARITIME LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
52289
List date: 06.10.2025
  • JONG, In Chol
Address: laos
Remark: (Linked To: CHONSURIM TRADING CORPORATION)
Program: DPRK3
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
52290
List date: 06.10.2025
  • LAGOSMARINE LIMITED
Country: CY
Address: Andrea Araoyzou 2, Limassol, 4150
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
52291
List date: 06.10.2025
  • RIM, Ryong Nam
Country: CN; KP
Address: Pyongyang; Shenyang
Program: 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
52292
List date: 06.10.2025
  • KIM, Yon Hui
Country: CN
Address: Shenyang
Program: 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
52293
List date: 06.10.2025
  • KOREA KURYONGGANG TRADING CORPORATION
  • KOREA KUWOLSAN TRADING CORPORATION
  • KOREA RYENHAP 2 TRADING CORPORATION
  • KOREA TANGUN TRADING CORPORATION
  • RYUNG SENG TRADING CORPORATION
  • RYUNGSENG TRADING CORPORATION
  • RYUNGSONG TRADING CORPORATION
  • SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU
Country: KP
Address: Pyongyang
Program: 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
52294
List date: 06.10.2025
  • SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE
  • SAFWAN FOR SHIPPING AND TRADE
Country: CN; YE
Address: Nasr Street, Sanaa; Street 75, Shiqiao Building, 3rd Floor, Door 4, Yiwu, Zhejiang
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
22969 results found.