User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
11300
List date: 22.08.2025
  • HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.
  • HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD.
  • HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED
  • HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Country: CN; HK; MM
Address: 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay; 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon; 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung; 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing; No. 19, Hung Hua Bridge, Kunming, Yunnan; Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai
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
11301
List date: 22.08.2025
  • HONG PANG TEXTILE COMPANY LIMITED
Country: MM
Address: No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon
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
11302
List date: 22.08.2025
  • HONG PANG MINING COMPANY LIMITED
Country: MM
Address: No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon
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
11303
List date: 22.08.2025
  • HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
Country: MM
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
11304
List date: 22.08.2025
  • HONG PANG GENERAL TRADING COMPANY, LIMITED
  • HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED
Country: MM
Address: 102, Lanmadaw St., Sarsy Qtr., Magway; 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina; 18, Kyaing Ngan St., Qtr. 2, Kyaington; 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon; 9, West of Market, Haw Gone Qtr., Taunggyi
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
11305
List date: 22.08.2025
  • GOLD MOUNT INDUSTRIAL COMPANY LIMITED
  • HONG PANG ELECTRONIC INDUSTRIES LIMITED
  • HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Country: MM
Address: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay
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
11306
List date: 22.08.2025
  • TET KHAM CONSTRUCTION COMPANY LIMITED
Country: MM
Address: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay
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
11307
List date: 22.08.2025
  • DEHONG TAILONG INDUSTRY COMPANY LIMITED
  • DEHONG THAILONG HOTEL CO., LTD.
  • TAI LONG HOTEL
  • TAI LUNG HOTEL
  • THAI LONG HOTEL
  • THAILONG HOTEL
Country: CN
Address: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan
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
11308
List date: 22.08.2025
  • YANGON AIRWAYS
  • YANGON AIRWAYS COMPANY LIMITED
Country: MM
Address: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon
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
11309
List date: 22.08.2025
  • VEST SPECTRUM (S) PTE. LTD.
Country: SG
Address: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864
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
11310
List date: 22.08.2025
  • TET KHAM (S) PTE. LTD.
Country: SG
Address: 6 Loyang Way 1, 508704
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
11311
List date: 22.08.2025
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR
  • AW-MOHAMED, Ahmed Abdi
  • AW MOHAMMED, Ahmed Abdi
  • GODANE
  • GODANI
  • SHAYKH MUKHTAR
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
11312
List date: 22.08.2025
  • AFADEY
  • ATTO, Abdullah
  • BUR, Abdullah
  • ISSA, Issa Osman
  • MUSSE
  • SUDANI, Abdala
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
11313
List date: 22.08.2025
  • ABU MANSOUR
  • ABU MANSUR
  • ALI, Mujahid Mukhtar Robow
  • ALI, Mukhtar Abdullahi
  • ALI, Shaykh Mukhtar Robo
  • ROBOW, Mukhtar
  • RUBU, Mukhtar Ali
Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)
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
11314
List date: 22.08.2025
  • 8TH IMAM INDUSTRIES GROUP
  • CRUISE MISSILE INDUSTRY GROUP
  • CRUISE SYSTEMS INDUSTRY GROUP
  • NAVAL DEFENCE MISSILE INDUSTRY GROUP
  • SAMEN AL-A'EMMEH INDUSTRIES GROUP
Country: IR
Address: Tehran
Program: IFSR; NPWMD
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
11315
List date: 22.08.2025
  • ABDELRAHMAN
  • EL HABHAB, Redouane
Country: DE
Address: Iltisstrasse 58, Kiel, 24143
Remark: currently incarcerated in Lubeck, Germany
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
11317
List date: 22.08.2025
  • NATIONAL IRANIAN OIL COMPANY
  • NIOC
Country: IR
Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran
Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)
Program: IFCA; IFSR; IRAN; 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
11318
List date: 22.08.2025
  • NAFT IRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY (NICO)
  • NAFTIRAN INTERTRADE CO. (NICO) LIMITED
  • NICO
Country: IR; JE
Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran
Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
Program: IRAN
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
11319
List date: 22.08.2025
  • NAFTIRAN INTERTRADE CO. (NICO) SARL
  • NICO
Country: CH
Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009
Remark: all offices worldwide
Program: IRAN
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
11320
List date: 22.08.2025
  • BENZL
  • GEBERT, Markus
  • GELOWICZ, Abdullah
  • GELOWICZ, Fritz Martin
  • GELOWICZ, Fritz Martin Abdullah
  • GELOWITZ, Fritz Martin Abdullah
  • KONARS, Robert
Country: DE
Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073
Remark: currently incarcerated at Stuttgart-Stammheim, Germany
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
21705 results found.