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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57245
  • LUO, Hong
Country: KH
Address: 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh
Program: CYBER4
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
57247
  • HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
  • SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
Country: KH
Address: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk
Remark: (Linked To: LUO, Hong)
Program: CYBER4
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
57248
  • SSDD CONSTRUCTION MATERIAL CO LTD
Country: KH
Address: Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh, 12106
Remark: (Linked To: LUO, Hong)
Program: CYBER4
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
57249
  • XI HU INTERNATIONAL HOTEL CO LTD
  • XIHU RESORT HOTEL CO LTD
Country: KH
Address: Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Program: CYBER4
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
57250
  • XIONG WEI INVESTMENT CO LTD
Country: KH
Address: Chak Angrae Kraom, Mean Chey, Phnom Penh
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Program: CYBER4
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
57251
  • XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
Country: KH
Address: Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Program: CYBER4
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
57252
  • HENG FENG GROUP CO LTD
Country: KH
Address: House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, 12302
Remark: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Program: CYBER4
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
57253
  • FUNG YUET RESORT HOTEL CO LTD
Country: KH
Address: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202
Remark: (Linked To: SAI, Aung Linn)
Program: CYBER4
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
57254
  • HENG FENG CAMBODIA BANK PLC
Country: KH
Address: Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh
Remark: (Linked To: SAI, Aung Linn)
Program: CYBER4
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
57284
  • MATUS TAMARIZ, Lester
Country: NI
Address: Managua
Remark: (Linked To: ZHONG FU DEVELOPMENT S.A.)
Program: NICARAGUA
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
57285
  • MATUS BUITRAGO, Anibal Vladimir
Country: NI
Address: Managua
Program: NICARAGUA
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
57304
  • ORTEGA MURILLO, Maurice Facundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57313
  • AL GHAFUR, Seyyed Mehdi
  • AL GHAFUR, Seyyed Mehdi Mohammed
  • AL SAYYED GHAFUR, Sayyed Mehdi
Country: IR
Remark: (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
Program: IRAN-EO13902
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
57324
  • ORTEGA MURILLO, Daniel Edmundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57345
  • SUTARIA, Satishkumar Hareshbhai
Country: IN
Address: Surat, Gujarat
Program: ILLICIT-DRUGS-EO14059
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
57346
  • MODI, Yuktakumari Ashishkumar
Country: IN
Address: Surat, Gujarat
Program: ILLICIT-DRUGS-EO14059
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
57347
  • RUGERIO ARRIAGA, Maria Viridiana
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
57348
  • BARRIENTOS CAMAZ, Jaime Augusto
Country: GT
Address: Villa Canales
Program: ILLICIT-DRUGS-EO14059
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
57349
  • CARRILLO TORRES, Karina Guadalupe
  • Dora
Country: MX
Address: Sinaloa
Program: ILLICIT-DRUGS-EO14059
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
57350
  • ACOSTA HERNANDEZ, Regulo
  • ACOSTA HERNANDEZ, Regulo Gilberto
  • Tobolio
Country: MX
Address: Sinaloa
Program: ILLICIT-DRUGS-EO14059
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.