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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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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
52743
List date: 16.07.2026
  • 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
52747
List date: 16.07.2026
  • 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
52749
List date: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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: 16.07.2026
  • 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
52815
List date: 16.07.2026
  • GOZOSO GROUP LIMITED
  • GOZOSO GROUP LTD
Country: CN
Address: Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
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
24057 results found.