Entity screening for sanctions
U.S. Consolidated Screening List
Search
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55571
List date:
15.10.2025
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Country:
TW
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55572
List date:
15.10.2025
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Country:
SG
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55573
List date:
15.10.2025
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Country:
TW
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55574
List date:
15.10.2025
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Country:
SG
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55575
List date:
15.10.2025
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Country:
TW
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55576
List date:
15.10.2025
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Country:
TW
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
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55577
List date:
15.10.2025
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Country:
SG
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55578
List date:
15.10.2025
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Country:
SG
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55579
List date:
15.10.2025
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Country:
TW
Remark:
(Linked To: CHEN, Zhi)
Program:
TCO
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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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55581
List date:
15.10.2025
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Country:
SG
Remark:
(Linked To: CHEN, Xiuling)
Program:
TCO
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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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55582
List date:
15.10.2025
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Country:
TW
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
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55583
List date:
15.10.2025
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Country:
BR
Address:
Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo, 04536-010
Remark:
(Linked To: DE MORAES, Alexandre)
Program:
GLOMAG
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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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55584
List date:
15.10.2025
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Country:
BR
Remark:
(Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
Program:
GLOMAG
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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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55602
List date:
15.10.2025
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Country:
IR
Address:
Tehran
Program:
IFSR; NPWMD
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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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55603
List date:
15.10.2025
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Country:
IR
Address:
Tehran
Program:
IFSR; NPWMD
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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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55604
List date:
15.10.2025
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Country:
IR
Address:
Tehran
Program:
IFSR; NPWMD
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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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55606
List date:
15.10.2025
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Country:
IR
Address:
Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
Program:
IFSR; NPWMD
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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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55607
List date:
15.10.2025
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Country:
SG
Address:
Harbourfront Centre, 1 Maritime Square 12-19, 099253
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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55608
List date:
15.10.2025
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Country:
CN
Address:
Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong
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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55609
List date:
15.10.2025
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Country:
CN; MH
Address:
191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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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