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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58459
  • Shanghai Zhisuan Technology Co Ltd
Country: CN
Address: 44 Gongwei, Floor 1, Building 27, No. 487, Tianlin Road, Xuhui District, Shanghai, 200000
Program: PAIPA
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
58810
  • WHALES SHIPPING LINE LLC
Country: AE
Address: 405 Al Mansour Building, Damascus Road, Al Qusais, Dubai; Office 412, Parcel 243-210, Al Qusais Industrial Second, Deira, Dubai
Remark: (Linked To: AMIGOZ SINGAPORE PTE. LTD.)
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
58811
  • AMIGOZ SINGAPORE PTE. LTD.
Country: SG
Address: 2 Leng Kee Road, #02-10, Thye Hong Centre, Singapore, 159086
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
58931
  • ROXETTE MARITIME SHIPPING AND TRADING S.A.
Country: GR; PA
Address: 5th Floor, 90 Iroon Politechneiou Avenue, Piraeus, 185 36
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
58932
  • KARNAKIS AND KARNAKIS
Country: GR; PA
Address: 158 II Merachias and Alkiviadou, Piraeus, 185 35; Global Plaza Building, Calle 50, Floor 21, Panama City
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
58958
  • KARNAKIS KOSMAS, Sofianos
Country: PA
Address: Panama City
Remark: (Linked To: KARNAKIS AND KARNAKIS)
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
58959
  • KARNAKIS KOSMAS, Konstantinos
Country: PA
Remark: (Linked To: KARNAKIS AND KARNAKIS)
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
58960
  • KARNAKIS KOSMAS, Ioanis
Country: PA
Address: Panama City
Remark: (Linked To: KARNAKIS AND KARNAKIS)
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
58961
  • ORTEGA JONES, Pedro
Country: PA
Address: Panama City
Remark: (Linked To: KARNAKIS AND KARNAKIS)
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
58962
  • ORTEGA JONES, Roberto
Country: PA
Address: Panama City
Remark: (Linked To: KARNAKIS AND KARNAKIS)
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
58407
  • ZIGAMA CREDIT AND SAVINGS BANK
  • ZIGAMA CREDIT AND SAVINGS SOCIETY
  • ZIGAMA CSS
Country: RW
Address: KG 178 Street 3, P.O. Box 4772, Kigali
Program: DRCONGO
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
58879
  • FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
Country: KP; RU
Address: Vladivostok
Program: DPRK3
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
58880
  • KIM, Kyo'ng-chu
  • KIM, Kyong Ju
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58881
  • RI, T'ae-ch'o'l
  • RI, Thae Chol
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58882
  • SO', Hyo'n-chin
  • SO, Hyong Jin
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58883
  • HAN, Yu-so'ng
  • HAN, Yu Song
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58884
  • KIM, Sung Gwan
  • KIM, Su'ng-kwan
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58885
  • HYO'N, Se-il
  • HYON, Se Il
Country: RU
Remark: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
Program: DPRK3
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
58886
  • BOYKOV, Ilya Aleksandrovich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY ALIS)
Program: DPRK2
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
58887
  • KIM, Ki-hyo'k
  • KIM, Ki Hyok
Country: RU
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
30903 results found.