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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23651
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
23671
List date: 21.08.2025
  • SKY TRADE COMPANY
Country: LR
Address: Logan Town, Opposite Rice Store, 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
23672
List date: 21.08.2025
  • SAAD, Isam Ahmad
  • SAAD, Issam Ahmad
  • SAD, Isam Ahmad
Country: LB
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
23673
List date: 21.08.2025
  • ASSAF, Nabil
  • ASSAF, Nabil Mahmoud
  • ASSAF, Nabil Muhammad
Country: LB
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
23674
List date: 21.08.2025
  • SAAD, Abdul Latif
  • SAD, Abd-al-Latif
Country: IQ
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
23675
List date: 21.08.2025
  • BADR-AL-DIN, Muhammad
  • BADREDDINE, Mohamed
  • BADREDDINE, Mohammed
Country: IQ
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
23683
List date: 21.08.2025
  • KHAN, Dilawar
  • KHAN, Dilawar Khan Nadir
Country: PK
Address: Peshawar, Khyber Pahktunkhwa Province
Remark: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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
23684
List date: 21.08.2025
  • ALAMZEB
  • AURANGZEB
  • KHAN, Rahman Ieb
  • MUHAMMAD, Rahman Zayb Faqir
  • MUHAMMAD, Rahman Zeb Faqir
  • ZAIB, Alam
  • ZAIB, Rehman
  • ZEB, Rahman R
Country: PK
Address: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
23685
List date: 21.08.2025
  • Hazab Allah
  • Hazab Ullah
  • Hazeb Ullah
  • Hazib Ullah
  • Hizb Allah
  • Hizbulah
  • Hizbullah
  • Hizb Ullah
  • Hiz Bullah
  • KHAN, Hizb Ullah Astam
  • MOAZZAM, Hizbullah Qari
  • Qari Hizbullah
Country: AF; PK
Address: House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province
Remark: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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
21693 results found.