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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27208
List date: 28.04.2025
  • SIM, Kwang-so'k
  • SIM, Kwang Sok
Country: CN
Address: Dalian
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
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
27209
List date: 28.04.2025
  • CH'OE, Myo'ng-hyo'n
  • CHOE, Myong Hyon
Country: RU
Address: Vladivostok
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
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
27211
List date: 28.04.2025
  • KANG, Ch'o'l-hak
  • KANG, Chol Hak
Country: CN
Address: Shenyang
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
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
27212
List date: 28.04.2025
  • KIM, So'ng-hun
  • KIM, Song Hun
Country: CN
Address: Shenyang
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
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
27223
List date: 28.04.2025
  • OO, Than
Country: MM
Program: GLOMAG
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
27224
List date: 28.04.2025
  • AUNG, Aung
Country: MM
Program: GLOMAG
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
27225
List date: 28.04.2025
  • HLAING, Min Aung
Country: MM
Program: BURMA-EO14014; GLOMAG
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
27226
List date: 28.04.2025
  • WIN, Soe
Country: MM
Program: BURMA-EO14014; GLOMAG
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
27227
List date: 28.04.2025
  • KAYIHURA, Kale
  • MUHWEZI, Edward Kalekezi Kayihura
Program: GLOMAG
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
27228
List date: 28.04.2025
  • SARUR, Muhammad
  • SURUR, Muhammad Ibrahim
Country: LB
Address: Baalbek-Hermel Province
Remark: (Linked To: HAMAS)
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
27229
List date: 28.04.2025
  • AWAD, Kamal
  • AWAD, Kamal Abdelrahman Aref
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27230
List date: 28.04.2025
  • NASIR, Fawwaz
  • NASSER, Fawaz Mahmud Ali
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27231
List date: 28.04.2025
  • ALAY, Muhammad Kamal Salamah
  • AL-AYY, Muhammad Kamal
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
27232
List date: 28.04.2025
  • SALVIN, Almaida Marani
Country: PH
Address: Zamboanga City
Remark: (Linked To: ISIS-PHILIPPINES)
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
27233
List date: 28.04.2025
  • TECHNO ENERGY, S.A.
Country: PA
Address: Panama City
Program: VENEZUELA-EO13850
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
27234
List date: 28.04.2025
  • AGRO XPO S.A.S.
Country: CO
Address: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Program: VENEZUELA-EO13850
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
27235
List date: 28.04.2025
  • MANARA S.A.S.
Country: CO
Address: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Program: VENEZUELA-EO13850
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
27236
List date: 28.04.2025
  • GLOBAL ENERGY COMPANY S.A.S.
Country: CO
Address: CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico
Program: VENEZUELA-EO13850
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
27237
List date: 28.04.2025
  • ALAMO TRADING S.A.
Country: CO
Address: CL 75 No 66 - 36, Barranquilla, Atlantico
Program: VENEZUELA-EO13850
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
27238
List date: 28.04.2025
  • ANTIQUA DEL CARIBE S.A.S.
Country: CO
Address: Via 40 No 71 197, Barranquilla, Atlantico
Program: VENEZUELA-EO13850
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.