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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55930
List date: 04.06.2026
  • QAHTAN AL-SA'IDI, Muhammad
  • QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad
  • QAHTAN, Muhammad
Country: IQ
Address: Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
55931
List date: 04.06.2026
  • BALADNA AGRICULTURAL INVESTMENTS
  • BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Country: IQ
Address: Baghdad
Remark: (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)
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
55935
List date: 04.06.2026
  • HERARD, Dimitri
Country: HT
Address: Port-au-Prince
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
55936
List date: 04.06.2026
  • SANON, Kempes
Country: HT
Address: Port-au-Prince
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
55937
List date: 04.06.2026
  • QAHTAN AL-SA'IDI, Hasan
  • SHIMAWI, Qahtan Hasan Muhammed
Country: IQ
Address: Baghdad Governorate
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
55938
List date: 04.06.2026
  • SAAD ALSAWAIDI, Haitham Sabih
  • SA'ID, Haytham Sabih
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
55939
List date: 04.06.2026
  • PRINCE BANK PLC.
  • PRINCE FINANCE PLC
Country: KH
Address: 175cd Mao Tse Toung Blvd., Phum 5, S.tuol Svay Prey 1, K.chamkar Mon, Phnom Penh, 12308
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
55940
List date: 04.06.2026
  • GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
Country: PW
Address: Ngerbelas Island, Kayangel
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
55941
List date: 04.06.2026
  • CHEN, Xiao'er
Country: KN
Address: Frigate Bay
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55942
List date: 04.06.2026
  • SURE TYCOON LIMITED
Country: KH; VG
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
55943
List date: 04.06.2026
  • YANG, Jian
Country: CN
Address: Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55944
List date: 04.06.2026
  • SWORD RIVER LIMITED
Country: KH; VG
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
55945
List date: 04.06.2026
  • TOWARDS SUNSHINE LIMITED
Country: KH; VG
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
55948
List date: 04.06.2026
  • UNITED RICHES GLOBAL LIMITED
Country: KH; VG
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
55949
List date: 04.06.2026
  • YANG, Kimi
  • YANG, Yanming
Country: PW; TH
Address: 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55950
List date: 04.06.2026
  • HUANG, Chieh
Country: PW; TW
Address: Hsinchu; Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55951
List date: 04.06.2026
  • WANG, Michelle Reishane
Country: PW
Address: Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55952
List date: 04.06.2026
  • SHIH, Ting-yu
  • SHIH, Vivian
Country: PW
Address: Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55953
List date: 04.06.2026
  • WANG, Guodan
  • WANG, Rose
Country: PW
Address: P.O. Box 8064, Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55954
List date: 04.06.2026
  • JING PIN CENTURY HOTEL
  • JING PIN INC.
  • JING PIN INC. CHINA KITCHEN
  • JING PIN OCEAN STAR HOTEL
  • OCEAN STAR GIFT SHOP
  • OCEAN STAR RESTAURANT
Country: PW
Address: P.O. Box 8064 Ngerbeched, Koror
Remark: (Linked To: WANG, Guodan)
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
23888 results found.