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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55968
  • MIGHTY DIVINE GLOBAL FUND SPC
Country: KY
Remark: (Linked To: ZHOU, Yun)
Program: 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
55969
  • MIGHTY DIVINE INSURANCE BROKERS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55970
  • MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55971
  • MIGHTY DIVINE LIMITED
Country: CN; VG
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55973
  • MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55974
  • MIGHTY DIVINE SECURITIES LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55975
  • MIGHTY DIVINE TRUST HONG KONG LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
Program: 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
55976
  • ZHOU, Sandy
  • ZHOU, Yun
Country: CN
Address: Hong Kong
Remark: (Linked To: CHEN, Zhi)
Program: 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
55977
  • LI, Thet
  • LI, Tian
Country: GB
Address: London
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
55978
  • YEO, Sin Huat Alan
Country: SG
Remark: (Linked To: CHEN, Zhi)
Program: 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
55979
  • WEI, Qianjiang
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
55980
  • WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Country: LA
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
55981
  • DW CAPITAL HOLDINGS PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Zhi)
Program: 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
55982
  • CAPITAL ZONE WAREHOUSING PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Zhi)
Program: 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
55983
  • SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Zhi)
Program: 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
55984
  • PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.
  • PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
  • PRINCE HUAN YU REAL ESTATE GROUP
  • UNI MORE GROUP CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
Program: 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
55985
  • LUMINOUS GLOW LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: 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
55986
  • MERCIFUL HANDS ASSOCIATION
  • MERCIFUL HANDS CHARITY
  • MERCIFUL HANDS GAZA
  • THE MERCIFUL HANDS CHARITABLE SOCIETY
Country: PS
Remark: (Linked To: HAMAS)
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
55987
  • VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS
  • WAED CAPTIVE AND LIBERATORS SOCIETY
  • WAED SOCIETY GAZA
Country: PS
Address: Al-Sina'a Street
Remark: (Linked To: HAMAS)
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
55988
  • AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
  • AL-SALAMEH SOCIETY
  • AL-SALAMEH SOCIETY GAZA
Country: PS
Remark: (Linked To: HAMAS)
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
30554 results found.