Entity screening for sanctions
U.S. Consolidated Screening List
Search
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55048
List date:
17.07.2026
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Country:
CN
Address:
Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
Program:
DRCONGO
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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
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55049
List date:
17.07.2026
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Country:
CN
Address:
Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
Program:
DRCONGO
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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
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55050
List date:
17.07.2026
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Country:
CG
Address:
Masisi Territory, North Kivu
Program:
DRCONGO
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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
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55051
List date:
17.07.2026
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Country:
IR
Address:
Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
Program:
IRAN-EO13902
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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
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55062
List date:
17.07.2026
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Country:
CN
Address:
HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning
Remark:
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program:
DPRK2
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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
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55063
List date:
17.07.2026
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Country:
KP
Address:
Mangyeongdae District, Chilgol 1 dong, Pyongyang
Program:
DPRK2
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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
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55064
List date:
17.07.2026
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Country:
RU
Address:
Khabarovsk
Program:
DPRK2
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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
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55065
List date:
17.07.2026
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Country:
RU
Remark:
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program:
DPRK2
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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
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55082
List date:
17.07.2026
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Country:
AE
Address:
Dubai
Program:
IRAN-EO13902
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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
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55083
List date:
17.07.2026
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Country:
AE
Address:
Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai
Program:
IRAN-EO13902
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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
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55085
List date:
17.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: BABYLON NAVIGATION DMCC)
Program:
IRAN-EO13902
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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
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55089
List date:
17.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: BABYLON NAVIGATION DMCC)
Program:
IRAN-EO13902
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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
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55091
List date:
17.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: BABYLON NAVIGATION DMCC)
Program:
IRAN-EO13902
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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
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55093
List date:
17.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: BABYLON NAVIGATION DMCC)
Program:
IRAN-EO13902
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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
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55095
List date:
17.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: BABYLON NAVIGATION DMCC)
Program:
IRAN-EO13902
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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
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55099
List date:
17.07.2026
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Country:
AE
Address:
Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Remark:
(Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
Program:
IRAN-EO13902
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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
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55183
List date:
17.07.2026
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Country:
RU
Address:
Vladivostok
Program:
CYBER4; DPRK4
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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
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55189
List date:
17.07.2026
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Country:
YE
Address:
Airport St, Sana'a
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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55190
List date:
17.07.2026
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Country:
YE
Address:
Al Hudaydah
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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55191
List date:
17.07.2026
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Country:
YE
Address:
Al Jizan Street, Hudaydah, Al Hudaydah Governorate
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
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