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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57846
  • LEISURE FOCUS LIMITED
Country: VG
Remark: (Linked To: HU, Xiaowei)
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
57847
  • CN CRYSTAL LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57848
  • CN BREEZE LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57849
  • HO, Henry
  • HO, Ho Ming
Country: CN
Address: New Territories, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57850
  • KONG, Ka On
Country: CN
Address: Kowloon, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57851
  • LI, Hui
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57852
  • TYCOON YACHTS HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KONG, Ka On)
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
57853
  • WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Country: TH
Address: Bangkok
Remark: (Linked To: YANG, Yanming)
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
57854
  • ROCKET SANDBOX LTD
Country: GB
Remark: (Linked To: KONG, Ka On)
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
57855
  • BUTANI TRADING LLC
Country: AE
Address: Office No 481-02-SM1, Port Saeed, Deira, Dubai
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
57856
  • DUNDLOD TRADING FZE
Country: AE
Address: P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah
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
57857
  • ADH ENERGY FZE
Country: AE
Address: P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah
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
57858
  • BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada
  • ZADA, Sarbaz Abdul
Country: AE
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
57859
  • DTX WINNERS CLUB LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57860
  • MIHANDOUST, Mohammad Shakol
  • SHAKOOR, Haji Muhammad
  • SHAKOOR, Muhammad
Country: AE; TR
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
57861
  • LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57862
  • SAHEL STAR OIL AND GAS COMPANY LLC
Country: AE
Address: Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai
Remark: (Linked To: ZADA, Sarbaz Abdul)
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
57863
  • FANG, Zhizhen
  • KOFI
Country: KH; SG
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
57864
  • SHANGHAI QIANYE ENERGY CO., LTD.
Country: CN
Address: Room 2701B, No. 99 Xianxia Road, Shanghai, 200050
Remark: (Linked To: MIHANDOUST, Mohammad Shakol)
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
57865
  • CUBAN TRADING UK LTD
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
30554 results found.