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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16318
List date: 04.10.2025
  • CHANG, Eric
  • LEI, Zhang
  • ZHANG, Lei
  • ZHANG, Shi
Remark: (Linked To: CEC LIMITED)
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
16319
List date: 04.10.2025
  • CEC CHEMICAL CO., LTD.
  • CEC LIMITED
  • CEC LTD.
  • CEC PHARMATECH LTD
  • CEC PHARM CO LTD
  • CHINA ENRICHING CHEMISTRY
  • HANGZHOU HONGYAN TRADING CO., LTD
  • IAN LIMITED
  • SHANGHAI CANHE PHARMTECH CO LTD
Country: CN
Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233
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
16342
List date: 04.10.2025
  • FREDY COLAS
  • MIRA PEREZ, Fredy Alonso
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
16363
List date: 04.10.2025
  • BOKO HARAM
  • JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
  • JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
  • NIGERIAN TALIBAN
  • PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
  • SUNNI GROUP FOR PREACHING AND JIHAD
Country: NG
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
16364
List date: 04.10.2025
  • ANSARU
  • ANSARUL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN
  • JAMBS
  • VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Country: NG
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
16371
List date: 04.10.2025
  • LOPEZ LONDONO, Henry de Jesus
  • MI SANGRE
Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)
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
16393
List date: 04.10.2025
  • LITVINOVA, Larisa Anatolievna
Program: MAGNIT
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
16394
List date: 04.10.2025
  • KRATOV, Dmitry Borisovich
Program: MAGNIT
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
16395
List date: 04.10.2025
  • GAUS, Alexandra Viktorovna
  • GAUSS, Alexandra
Program: MAGNIT
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
16396
List date: 04.10.2025
  • TAGIEV, Fikhret Gabdulla Ogly
  • TAGIYEV, Fikhret
  • TAGIYEV, Fikret
Program: MAGNIT
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
16397
List date: 04.10.2025
  • ALISOV, Igor Borisovich
Program: MAGNIT
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
16398
List date: 04.10.2025
  • MARKELOV, Viktor Aleksandrovich
Program: MAGNIT
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
16399
List date: 04.10.2025
  • KLYUEV, Dmitry Vladislavovich
  • KLYUYEV, Dmitriy
Program: MAGNIT
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
16400
List date: 04.10.2025
  • STEPANOV, Vladlen Yurievich
Program: MAGNIT
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
16401
List date: 04.10.2025
  • KHLEBNIKOV, Viacheslav
  • KHLEBNIKOV, Vyacheslav Georgievich
Program: MAGNIT
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
16408
List date: 04.10.2025
  • FLACO USUGA
  • MONTOYA USUGA, Alexander
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
16409
List date: 04.10.2025
  • MORENO TUBERQUIA, Carlos Antonio
  • NICOLAS
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
16413
List date: 04.10.2025
  • LA OFICINA DE ENVIGADO
Country: CO
Address: Medellin
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
16414
List date: 04.10.2025
  • IRIE, Tadashi
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
16415
List date: 04.10.2025
  • HASHIMOTO, Hirofumi
  • KANG, Hong-Mun
  • KYO, Hirofumi
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
22969 results found.