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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16900
List date: 25.06.2025
  • LOUIE, Daniel Maurice
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program: SDNTK
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
16901
List date: 25.06.2025
  • LOUIE, Kevin Gim
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS)
Program: SDNTK
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
16902
List date: 25.06.2025
  • LOUIE, Francine Denise
  • LOUIE, Francine Denise Marie
  • SAWYER, Francine Denise
Program: SDNTK
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
16903
List date: 25.06.2025
  • PRIMUS, Tramayne John
Remark: (Linked To: LEADING EDGE SOURCING CORPORATION)
Program: SDNTK
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
16904
List date: 25.06.2025
  • SOURCE1HERBS
Country: BB; CA
Address: 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings, Christ Church; 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9; P.O. Box 3067, Holetown, St. James
Program: SDNTK
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
16905
List date: 25.06.2025
  • RESEARCH FX CONSULTANTS LIMITED
Country: CA
Address: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9; Box 831, Kirkland Lake, Ontario, P2N 3K4
Program: SDNTK
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
16906
List date: 25.06.2025
  • LEADING EDGE SOURCING CORPORATION
  • SOURCE1WELLNESS
Country: CA; PA
Address: P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3; Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987
Program: SDNTK
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
16907
List date: 25.06.2025
  • BOYLE CHEMICAL CO., LTD.
  • SHANGHAI BOYLE CHEMICAL CO., LTD.
Country: CN
Address: Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611; Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120
Program: SDNTK
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
16908
List date: 25.06.2025
  • BANIAS REFINERY COMPANY
Country: SY
Address: Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous; Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous; P.O. Box 26, Banias; Postal Box 26, Tartous
Program: SYRIA
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
16909
List date: 25.06.2025
  • GENERAL COMPANY FOR HOMS REFINERY
  • HOMS REFINERY COMPANY
Country: SY
Address: General Company for Homs Refinery Building, 352 Tripoli Street, Homs; P.O. Box 352, Trablus (Tripoli) Street, Homs; Postal Box 352, Homs
Program: SYRIA
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
16910
List date: 25.06.2025
  • CHOL, James Koang
  • CHUAL, James Koang
  • CHUOL, James Koang
  • RANLEY, James Koang Chol
  • RANLEY, Koang Chuol
Title: Major General
Program: SOUTH SUDAN
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
16911
List date: 25.06.2025
  • CONCERN KALASHNIKOV
  • IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
  • JOINT STOCK COMPANY CONCERN KALASHNIKOV
  • JSC KALASHNIKOV CONCERN
  • KALASHNIKOV CONCERN
  • OJSC KALASHNIKOV CONCERN
Country: RU
Address: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16912
List date: 25.06.2025
  • GADET, Peter
  • GATDET, Peter
  • YAAK, Peter Gadet
  • YAAK, Peter Gatdet
  • YAKA, Peter Gatdeet
  • YAKA, Peter Gatdet
  • YAK, Peter Gadet
Title: General
Program: SOUTH SUDAN
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
16917
List date: 25.06.2025
  • NEVEROV, Sergei Ivanovich
  • NEVEROV, Sergey Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16934
List date: 25.06.2025
  • MENYAILO, Sergei
  • MENYAILO, Sergei Ivanovich
  • MENYAILO, Sergey
Title: Acting Governor of Sevastopol
Program: UKRAINE-EO13660
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
16935
List date: 25.06.2025
  • PONOMAREV, Vyacheslav
  • PONOMARYOV, Vachislav
  • PONOMARYOV, Vyacheslav
Program: UKRAINE-EO13660
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
16936
List date: 25.06.2025
  • KAUROV, Valerii Volodymyrovych
  • KAUROV, Valeriy
  • KAUROV, Valery
  • KAUROV, Valery Vladimirovich
Program: UKRAINE-EO13660
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
16937
List date: 25.06.2025
  • AL-NUSRAH FRONT
  • AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
  • AL-NUSRAH FRONT IN LEBANON
  • ASSEMBLY FOR LIBERATION OF THE LEVANT
  • ASSEMBLY FOR THE LIBERATION OF SYRIA
  • CONQUEST OF THE LEVANT FRONT
  • FATAH AL-SHAM FRONT
  • FATEH AL-SHAM FRONT
  • FRONT FOR THE CONQUEST OF SYRIA
  • FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
  • FRONT FOR THE LIBERATION OF THE LEVANT
  • HAY'AT TAHRIR AL-SHAM
  • HAYAT TAHRIR AL-SHAM
  • HAY'ET TAHRIR AL-SHAM
  • HTS
  • JABHAT AL-NUSRAH
  • JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
  • JABHAT FATAH AL-SHAM
  • JABHAT FATEH AL-SHAM
  • JABHAT FATH AL SHAM
  • JABHAT FATH AL-SHAM
  • JABHET AL-NUSRAH
  • LIBERATION OF AL-SHAM COMMISSION
  • LIBERATION OF THE LEVANT ORGANISATION
  • SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
  • TAHRIR AL-SHAM
  • TAHRIR AL-SHAM HAY'AT
  • THE FRONT FOR THE LIBERATION OF AL SHAM
  • THE VICTORY FRONT
Program: FTO; 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
16938
List date: 25.06.2025
  • SAVELYEV, Oleg Genrikhovich
Title: Minister for Crimean Affairs
Program: UKRAINE-EO13661
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
16943
List date: 25.06.2025
  • PURGIN, Andrei
  • PURGIN, Andrej
  • PURGIN, Andrey Yevgenyevich
  • PURGIN, Andriy
  • PURGYN, Andriy
  • PURHIN, Andriy
Program: UKRAINE-EO13660
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
21899 results found.