User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54491
List date: 05.10.2025
  • SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.
  • SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.
Country: CN
Address: 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen, Linfen, Shaanxi, 041000; Hong Kong
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
54492
List date: 05.10.2025
  • LI, Ying
Country: CN
Address: Linfen, Shaanxi
Remark: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54493
List date: 05.10.2025
  • SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.
Country: CN
Address: Room D03C, B1 Floor, No. 8, Nanjing Road, Shinan District, Qingdao, Shandong, 266000
Remark: (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)
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
54494
List date: 05.10.2025
  • GUANGZHOU NAHARI TRADING CO., LTD.
Country: CN
Address: Room N2145, 3rd Floor, Xingguang Yingjing No. 117, Shuiyen Road, Yuexiu District, Guangzhou, Guangdong
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
54495
List date: 05.10.2025
  • AL-NAHARI, Mohammed Abdulwasea Hael
  • ALNAHARI, Mohammed Abdulwasea Hael
Country: CN
Remark: (Linked To: GUANGZHOU NAHARI TRADING CO., LTD.)
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
54496
List date: 05.10.2025
  • AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
  • AL-NASR COMPANY FOR GENERAL TRADING
  • NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY
  • NIMEX
Country: CN
Address: Yiwu Logistics Center, 4th Floor, 498 Chemical Road, 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
54497
List date: 05.10.2025
  • YIWU WAN SHUN TRADING COMPANY LIMITED
Country: CN
Address: Room 202, Building 62, No. 2, Wuai New Village, Jiangdong, 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
54498
List date: 05.10.2025
  • IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE
Country: YE
Address: 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
54499
List date: 05.10.2025
  • GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD
  • GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
  • GUANGZHOU YK LOGISTICS COMPANY LTD
  • YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED
Country: CN
Address: Guangzhou
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
54500
List date: 05.10.2025
  • AL-HAMMADI, Nasr Hussein
  • ALHAMMADI, Nasr Hussein Shamsan
Country: CN; YE
Address: Sana'a; Yiwu
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
54501
List date: 05.10.2025
  • ALNAHARI, Hesham Abdulwasea Hael Moham
  • AL-NAHARI, Hisham Abdulwasea Hael Mohammed
Country: CN
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
54502
List date: 05.10.2025
  • Comandante Cucho
  • Cucho
  • RODRIGUEZ GARCIA, Abdon Federico
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54503
List date: 05.10.2025
  • Comandante R
  • Comandante Romeo
  • Romeo
  • ROMERO SANCHEZ, Antonio
Country: MX
Address: Piedras Negras, Coahuila; Victoria, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54504
List date: 05.10.2025
  • Comando Exclusivo
  • El Makabelico
  • HERNANDEZ MEDRANO, Ricardo
  • HERNANDEZ, Ricardo
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54505
List date: 05.10.2025
  • ESKEDA, Franki
  • ESQUEDA, Franky
  • ESQUEDA NIETO, Francisco Daniel
  • Franky De La Joya
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54509
List date: 05.10.2025
  • BEST WAY TANKER CORP
Country: MD; SC
Address: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
54510
List date: 05.10.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
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
54522
List date: 05.10.2025
  • GUERRERO FLORES, Hector Rusthenford
  • NINO GUERRERO
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
54523
List date: 05.10.2025
  • RIOS GOMEZ, Wendy Marbelys
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
54524
List date: 05.10.2025
  • SANTANA PENA, Josue Angel
  • SANTANITA
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
22969 results found.