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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29139
List date: 22.06.2025
  • GIES GROUP
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Country: CN; HK
Address: 603-3-3, Miyun Road, Nankai District, Tianjin; Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon; Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
Program: IFCA
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
29140
List date: 22.06.2025
  • QASIOUN MALL
  • QASIYUN MALL
  • QASSIOUN SHOPPING MALL
Country: SY
Address: Barzeh District, Damascus
Program: SYRIA
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
29159
List date: 22.06.2025
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Country: CN
Address: Xinjiang
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
29160
List date: 22.06.2025
  • HUO, Liujun
Country: CN
Address: Xinjiang
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
29162
List date: 22.06.2025
  • WANG, Mingshan
Country: CN
Address: Xinjiang
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
29219
List date: 22.06.2025
  • ZHU, Hailun
Country: CN
Address: Xinjiang
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
29220
List date: 22.06.2025
  • CHEN, Quanguo
Country: CN
Address: Xinjiang
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
29221
List date: 22.06.2025
  • DE LIMA SALAS, David Eugenio
Country: VE
Address: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
Program: VENEZUELA
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
29240
List date: 22.06.2025
  • MATAA
  • MCIC
  • MILITARY CONSTRUCTION ESTABLISHMENT
  • MILITARY CONSTRUCTION IMPLEMENTATION CORPORATION
Country: SY
Address: Hama; Jableh; Kafarsouseh Circle, next to Al-Rafai Mosque, Damascus; Lattakia; Tartous
Program: SYRIA
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
29241
List date: 22.06.2025
  • INTAJIA
  • INTAJIA PPA
  • PRODUCTIVE PROJECTS ADMINISTRATION
Country: SY
Address: Aleppo; P.O. Box 4703, Customs Free Zone, Damascus
Program: SYRIA
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
29242
List date: 22.06.2025
  • TANG, Chris
  • TANG, Ping-keung
Country: HK
Address: 1 Arsenal Street
Title: Commissioner of Police
Program: HK-EO13936
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
29243
List date: 22.06.2025
  • CHENG, Teresa
  • CHENG, Teresa Yeuk-wah
  • CHENG, Yeuk Wah
Country: HK
Address: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun
Title: Secretary for Justice
Program: HK-EO13936
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
29244
List date: 22.06.2025
  • LO, Stephen
  • LO, Stephen Wai-chung
  • LO, Wai-chung
Country: HK
Program: HK-EO13936
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
29246
List date: 22.06.2025
  • CENG, Guowei
  • TSANG, Erick
  • TSANG, Erick Kwok-wai
  • TSANG, Kwok-wai
  • ZENG, Guowei
Country: HK
Address: Flat 5F, Block 6, New Jade Gardens, Chaiwan
Title: Secretary for Constitutional and Mainland Affairs
Program: HK-EO13936
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
29249
List date: 22.06.2025
  • LAM, Carrie
  • LAM CHENG, Carrie Yuet-ngor
  • LAM CHENG, Yuet-ngor
Country: HK
Address: Victoria House, No. 15 Barker Road, The Peak
Title: Chief Executive of the Hong Kong Special Administrative Region
Program: HK-EO13936
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
29250
List date: 22.06.2025
  • LEE, John
  • LEE, John Ka-chiu
  • LEE, Ka Chiu
  • LI, Jiachao
Country: HK
Address: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Title: Secretary for Security
Program: HK-EO13936
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
29259
List date: 22.06.2025
  • ZHANG, Xiaoming
Country: CN
Title: Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Program: HK-EO13936
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
29260
List date: 22.06.2025
  • CHAN, Eric
  • CHAN, Eric Kwok-ki
  • CHAN, Kwok-ki
Country: HK
Address: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin
Title: Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Program: HK-EO13936
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
29261
List date: 22.06.2025
  • ZHENG, Yanxiong
Country: CN
Address: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Title: Director, Office for Safeguarding National Security in Hong Kong
Program: HK-EO13936
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
29262
List date: 22.06.2025
  • XIA, Baolong
Country: CN
Title: Director, Hong Kong and Macao Affairs Office of the State Council
Program: HK-EO13936
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
21898 results found.