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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23643
List date: 18.06.2025
  • MUNDOS, Charles Muhindo Akili
  • MUNDOS, Muhindo Akili
Country: CG
Address: Mambasa
Title: Brigadier General
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
23644
List date: 18.06.2025
  • MWISSA, Guidon Shimiray
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
23645
List date: 18.06.2025
  • ANDRE, Karume
  • KALUME, Andre
  • KARUME, Andrew
  • NZABAMWITA, Lucien
  • NZABANITA, Lucien
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
23646
List date: 18.06.2025
  • GEDEON, Kyungu Mutanga
  • MTANGA, Gedeon
  • MUTANGA, Gedeon Kyungu
  • MUTANGA, Gideon Kyungu
  • MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu
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
23647
List date: 18.06.2025
  • CHIO, Wai
  • HWEI, Jao
  • SAECHOU, Thanchai
  • WAI, Chio
  • WEI, Chao
  • WEI, Jiao
  • WEI, Zhang
  • WEI, Zhao
Country: HK
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay
Remark: (Linked To: ZHAO WEI TCO)
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
23648
List date: 18.06.2025
  • KINGS ROMANS CASINO
  • KINGS ROMANS GROUP
  • ZHAO WEI NARCOTICS TRAFFICKING GROUP
  • ZHAO WEI TCO
Country: CN; MM; TH
Address: laos
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
23649
List date: 18.06.2025
  • SU, Guiqin
  • SU, Gui Qin
  • SU, Madame
  • SU, Zhao
  • WEI, Su
Country: HK
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay
Remark: (Linked To: ZHAO WEI TCO)
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
23650
List date: 18.06.2025
  • BASU
  • EBERAHIM, Abbas
Country: AU; TH
Address: 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal, NSW, 2650; Golden Triangle Special Economic Zone, Bokeo, laos
Remark: (Linked To: ZHAO WEI TCO)
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
23651
List date: 18.06.2025
  • RUNGTAWANKEEREE, Nat
  • RUNGTAWANKHIRI, Nat
Country: TH
Address: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai
Remark: (Linked To: ZHAO WEI TCO)
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
23652
List date: 18.06.2025
  • DOK NGEW KHAM CASINO CO. LTD.
  • DOK NGIEO KHAM COMPANY
  • DOKNGIEWKHAM COMPANY
  • DOK NGIU KHAM KING ROMAN CASINO
  • DOK NGIU KHAM KING ROMAN GROUP
  • DONG NGIEW KHAM GROUP
  • GOLDEN KAPOK
  • JING MU MIANG COMPANY
  • JIN MU MIAN
  • KING ROMANS GROUP COMPANY LTD
  • KINGS ROMAN INTERNATIONAL COMPANY, LIMITED
  • KINGS ROMAN RESORT AND CASINO
  • KINGS ROMANS CASINO
  • KINGS ROMANS GROUP
  • KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
  • MYANMAR MACAU LUNDUN
  • WEI TA LEE COMPANY
Country: HK
Address: Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island
Remark: (Linked To: WEI, Zhao; Linked To: SU, Guiqin)
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
23653
List date: 18.06.2025
  • DOK NGEW KHAM CASINO CO. LTD.
  • DOK NGIEO KHAM COMPANY
  • DOKNGIEWKHAM COMPANY
  • DOK NGIU KHAM KING ROMAN CASINO
  • DOK NGIU KHAM KING ROMAN GROUP
  • DONG NGIEW KHAM GROUP
  • GOLDEN KAPOK
  • JING MU MIANG COMPANY
  • JIN MU MIAN
  • KING ROMANS GROUP COMPANY LTD
  • KINGS ROMAN RESORT AND CASINO
  • KINGS ROMANS CASINO
  • KINGS ROMANS GROUP
  • KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
  • MYANMAR MACAU LUNDUN
  • WEI TA LEE COMPANY
Country: HK
Address: Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai; Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon
Remark: (Linked To: WEI, Zhao)
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
23654
List date: 18.06.2025
  • KING ROMANS COMPANY LIMITED
Country: TH
Address: 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai; 292, Wiang, Chiang Saen, Chiang Rai, 57150; 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai
Remark: (Linked To: WEI, Zhao; Linked To: RUNGTAWANKHIRI, Nat)
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
23663
List date: 18.06.2025
  • KANSO, Jehad
  • KANSO, Jehad Mohamed
  • KANSO, Jihad
  • KANSO, Jihad Mohamad
  • KANSOU, Jihad
  • KANSOU, Jihad Mohamad
  • KANSU, Jehad
  • QANSAWH, Jehad
  • QANSO, Jehad
  • QANSU, Jihad
  • QANSU, Jihad Muhammad
Country: LB
Address: Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut
Remark: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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
23664
List date: 18.06.2025
  • KANSO, Ali Mohamed
  • KANSOU, Ali Mohamed
  • QANSU, Ali
  • QANSU, Ali Muhammad
Country: LB; SL
Address: 5 Guma Valley Drive, Spur Road, Freetown; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; Haret Hreik
Remark: (Linked To: TABAJA, Adham Husayn)
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
23665
List date: 18.06.2025
  • BLUE LAGOON ALI KANSO GROUP LTD.
  • BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED
  • BLUE LAGOON GROUP
  • BLUE LAGOON GROUP LTD.
Country: SL
Address: 65 Siaka Stevens Street, Freetown
Remark: (Linked To: QANSU, Ali Muhammad)
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
23666
List date: 18.06.2025
  • KANSO FISHING AGENCY LIMITED
Country: SL
Address: Kissy Dockyard, Freetown
Remark: (Linked To: QANSU, Ali Muhammad)
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
23667
List date: 18.06.2025
  • STAR TRADE GHANA LIMITED
Country: GH
Address: Enyado HSE, TemaHarbour, (0537N 00001W), Tema
Remark: (Linked To: QANSU, Ali Muhammad)
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
23668
List date: 18.06.2025
  • GOLDEN FISH LIBERIA LTD.
Country: LR
Address: 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Remark: (Linked To: QANSU, Ali Muhammad)
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
23669
List date: 18.06.2025
  • GOLDEN FISH S.A.L. (OFFSHORE)
Country: LB
Address: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni
Remark: (Linked To: QANSU, Ali Muhammad)
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
23670
List date: 18.06.2025
  • DOLPHIN TRADING COMPANY LIMITED
Country: LR
Address: Bob Taylor Road, Paynesville, Monrovia
Remark: (Linked To: QANSU, Ali Muhammad)
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
21873 results found.