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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22623
List date: 22.08.2025
  • SUN, Wei
Country: CN
Address: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Program: 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
22624
List date: 22.08.2025
  • DALIAN GLOBAL UNITY SHIPPING AGENCY
  • DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Country: CN; KP
Address: Chongjin; Dalian; Hungnam; Najin; Pyongyang
Program: DPRK3
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
22643
List date: 22.08.2025
  • BARKHANOEV, Malik Ruslanovish
  • INGUSHI, Saifuddin
  • INGUSHI, Sayfuddin
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22663
List date: 22.08.2025
  • AGUINO ARBOLEDA, Onofre Junior
  • DIOS Y CIEGO
Country: CO
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
22664
List date: 22.08.2025
  • RUANO YANDUN DRUG TRAFFICKING ORGANIZATION
  • RUANO YANDUN DTO
Country: CO; EC
Address: Narino
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
22683
List date: 22.08.2025
  • LAU, Emily
  • LIU, Baoxia
  • LIU, Emily
Country: CN
Address: Beijing
Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
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
22684
List date: 22.08.2025
  • ABASCIENCE TECH CO. LTD.
Country: CN; HK
Address: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101
Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
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
22685
List date: 22.08.2025
  • RAYBEAM OPTRONICS CO. LTD.
Country: CN
Address: 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province; 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601
Remark: (Linked To: LIU, Baoxia)
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
22686
List date: 22.08.2025
  • RAYTRONIC CORPORATION, LIMITED
Country: CN
Address: No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083
Remark: (Linked To: LIU, Baoxia)
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
22687
List date: 22.08.2025
  • SUNWAY TECH CO., LTD
Country: CN
Address: No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200
Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia)
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
22688
List date: 22.08.2025
  • ARIOTEK
  • RAYAN ROSHD
  • RAYAN ROSHD AFZAR COMPANY
  • RAYAN ROSHD COMPANY
Country: IR
Address: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran; North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22689
List date: 22.08.2025
  • HODJAT ABADI, Mohsen Kargar
  • HODJATABADI, Mohsen Kargar
  • KARGAR, Mohsen
  • PARSAJAM, Mohsen
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Title: Chairman of the Board, Rayan Roshd Afzar Company
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
22690
List date: 22.08.2025
  • GHASEMI, Seyyed Reza
  • QASEMI, Seyed Reza
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Title: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company
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
22691
List date: 22.08.2025
  • HAKEMZADEH, Farshad
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
22692
List date: 22.08.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Country: IR
Program: IFSR; IRGC; NPWMD; 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
22693
List date: 22.08.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION
Country: IR
Program: IFSR; IRGC; NPWMD; 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
22694
List date: 22.08.2025
  • MADKANDALOU COMPANY
  • MAD KANDALU COMPANY
  • MAD KANDALU SHIPBUILDING COOPERATIVE
  • MAD KANDALU SHIPBUILDING COOPERATIVE QESHM
  • QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
Country: IR
Address: Qeshm Island
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22695
List date: 22.08.2025
  • RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
  • RAMOR GROUP
Country: TR
Address: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul
Remark: (Linked To: TAVAN, Resit)
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
22696
List date: 22.08.2025
  • TAVAN, Reshit
  • TAVAN, Resit
Remark: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO)
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
22697
List date: 22.08.2025
  • AJILY SOFTWARE PROCUREMENT GROUP
Country: IR
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
21705 results found.