Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18828 List date: 28.04.2025	STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.	Country: MX Address: Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460; Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460; Sao Paulo 2435, Guadalajara, Jalisco, 44630 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
	18848 List date: 28.04.2025	KIM, Kwang Hyok	Country: MM Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Title: Korean Mining Development Trading Corporation Representative in Burma 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
	18868 List date: 28.04.2025	MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea, 98650; 6, Myra st., Massandra, Crimea, 98650; 6, str. Mira, Massandra, Yalta, 98600; Mira str, h. 6, Massandra, Yalta, Crimea, 98600 Program: UKRAINE-EO13685	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
	18888 List date: 28.04.2025	AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433 Program: UKRAINE-EO13685	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
	18928 List date: 28.04.2025	LABICO SAL (OFF SHORE) LABICO SAL OFFSHORE	Country: LB Address: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley Remark: (Linked To: ZEAITER, Ali) 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
	18929 List date: 28.04.2025	AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD	Country: CN; HK Address: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou Remark: (Linked To: ZEAITER, Ali) 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
	18930 List date: 28.04.2025	CHERRI, Adel Mohamad CHERRI, Adel Mohammad SHIRRI, 'Adil	Country: CN; HK; LB Address: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong Remark: (Linked To: HIZBALLAH) 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
	18931 List date: 28.04.2025	LE-HUA ELEC F CO. LTD LE-HUA ELECTRONIC FIELD CO. LIMITED	Country: CN; HK Address: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong Remark: (Linked To: CHERRI, Adel Mohamad) 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
	18932 List date: 28.04.2025	SARHAN, Fadi Husayn SERHAN, Fadi Hussein SIRHAN, Fadi	Country: LB Address: Jaafar Building, Mazraa Street, Beirut; Jaafar Building, Mseytbi Street, Beirut; Jaafar Building, Salim Slam Street, Beirut; Jishi Building, Salim Slam Street, Beirut; Mazraa, Salim Slam St., Borj Al Salam Bldg., Beirut; Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut; Own Building, Main Street, Kfar Kila Program: HIFPAA; 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
	18933 List date: 28.04.2025	VATECH VATECH LEBANON VATECH SARL VATECH VIDEO AND PRO AUDIO	Country: LB Address: Jaafar Building, Mazraa Street, Beirut; Jaafar Building, Moseitbi Street, Beirut; Jaafar Building, Salim Slam Street, Mazraa, Beirut; Jishi Building, Mazraa Street, Beirut; P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut; P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut Remark: (Linked To: SERHAN, Fadi Hussein) 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
	18939 List date: 28.04.2025	WAKED MONEY LAUNDERING ORGANIZATION	Country: PA 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
	18940 List date: 28.04.2025	WAKED HATOUM, Nidal WAKED HATUM, Nidal Ahmed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	18941 List date: 28.04.2025	WAKED FARES, Abdul Mohamed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	18942 List date: 28.04.2025	WAKED HATUM, Gazy WAKED HATUM, Ghazi	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	18943 List date: 28.04.2025	WAKED HATOUM, Jalal WAKED HATUM, Jalal Ahmed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	18944 List date: 28.04.2025	WAKED HATUM, Ali	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	18950 List date: 28.04.2025	VIDA PANAMA (ZONA LIBRE) S.A.	Country: PA Address: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon 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
	18951 List date: 28.04.2025	GRUPO WISA, S.A. LA RIVIERA	Country: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY Address: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama 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
	18952 List date: 28.04.2025	GRUPO W S.A. HOMETEK	Country: PA Address: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama 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
	18953 List date: 28.04.2025	HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang Program: DPRK	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
21720 results found.