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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55304
List date: 04.10.2025
  • YEMEN ARMORED
  • YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
  • YEMEN ARMORED SECURITY & SAFETY SERVICES
Country: YE
Address: Hada'a Street, 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
55342
List date: 04.10.2025
  • KAMARAN INDUSTRY AND INVESTMENT COMPANY
  • KAMARAN INDUSTRY & INVESTMENT CO
Country: YE
Address: P.O. Box 14, Hada'a Street, 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
55343
List date: 04.10.2025
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
Country: YE
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
55382
List date: 04.10.2025
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Country: AE
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
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
55383
List date: 04.10.2025
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Country: AE; MH
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55384
List date: 04.10.2025
  • STAR MM INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55402
List date: 04.10.2025
  • SUN, Zhaolan
Country: CN
Remark: (Linked To: WESTCOM TECHNOLOGY CO LIMITED)
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
55403
List date: 04.10.2025
  • BEIJING WEISITONG TECHNOLOGY CO LTD
  • WESTCOM TECHNOLOGY CO LIMITED
Country: CN
Address: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55404
List date: 04.10.2025
  • LIU, Baojuan
Country: CN
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Remark: (Linked To: LIU, Baoxia)
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
55405
List date: 04.10.2025
  • HOU, Xueyuan
Country: CN
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Remark: (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
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
55406
List date: 04.10.2025
  • BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Country: CN
Address: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Remark: (Linked To: PARSAJAM, Mohsen)
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
55407
List date: 04.10.2025
  • INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED
Country: CN
Address: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: LIU, Baoxia)
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
55408
List date: 04.10.2025
  • LONGSTONE TECHNOLOGY CO LIMITED
Country: CN
Address: Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: LIU, Baojuan)
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
55410
List date: 04.10.2025
  • MICRO DEVICE CO LIMITED
Country: CN
Address: Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: HOU, Xueyuan)
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
55411
List date: 04.10.2025
  • CAI, Deshan
  • CAI, Sam
Country: CN
Remark: (Linked To: FUTECH CO LTD)
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
55412
List date: 04.10.2025
  • HEBEI SENNING AUTOMATED EQUIPMENT CO LTD
  • HEBEI SENNING INTERNATIONAL TRADING CO LTD
  • SUNNY INTERNATIONAL CO LTD
Country: CN
Address: No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
55413
List date: 04.10.2025
  • AL HAQ - LAW IN THE SERVICE OF MANKIND
Address: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Program: ICC-EO14203
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
55414
List date: 04.10.2025
  • AL MEZAN CENTER FOR HUMAN RIGHTS
Country: PS
Address: Al Mena, Omar El Mukhtar Street, Gaza City
Program: ICC-EO14203
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
55415
List date: 04.10.2025
  • PALESTINIAN CENTRE FOR HUMAN RIGHTS
Country: PS
Address: Gaza City
Program: ICC-EO14203
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
55416
List date: 04.10.2025
  • BARRIO 18
  • CALLE 18
  • SURENOS
  • THE REVOLUTIONARIES
Country: CA; GT; HN; IT; SV; US
Program: FTO; 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.