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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30267
List date: 20.06.2025
  • MURILLO PALACIOS, Einer
Country: CO
Address: Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, Antioquia, 00853657
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
30268
List date: 20.06.2025
  • LAS INGENIERIAS S.A.S.
Country: CO
Address: Calle 144 16-34, Apto. 404, Bogota, 1020; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, Risaralda
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
30269
List date: 20.06.2025
  • AGROMADERAS ZAGAR S.A.S.
  • FRESNO HOME S.A.S.
Country: CO
Address: Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda, 66001
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
30270
List date: 20.06.2025
  • DISTRIECOR S.A.S.
  • GRUPO PATRON LTDA
Country: CO
Address: Cra 106A, Nro. 94 15, Nuevo Apartado, Apartado, 05045
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
30271
List date: 20.06.2025
  • MULTIOPERACIONES DE OCCIDENTE S.A.S.
Country: CO
Address: Cra 106A, Nro 94 15, Nuevo Apartado, Apartado, 05045
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
30282
List date: 20.06.2025
  • HODA TRADING
  • HODA TRADING CO.
  • HODA TRADING COMPANY
  • SUSTAINABLE ELECTRONIC DEVELOPMENT
  • SUSTAINABLE ELECTRONICS DEVELOPMENT
  • SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Country: IR
Address: Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran; No. 225 Teymori St., Langari - Nobonyad Ave., Tehran; No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran; No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran
Remark: (Linked To: IRAN COMMUNICATION 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
30283
List date: 20.06.2025
  • PROMA
  • PROMA INDUSTRY
  • PROMA INDUSTRY CO.
  • PROMA INDUSTRY CO., LTD
  • PROMA INDUSTRY CO., LTD.
  • PROMA INDUSTRY COMPANY
  • PROMA INDUSTRY COMPANY, LIMITED
  • PROMA INDUSTRY COMPANY, LTD.
Country: CN
Address: 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong; 3A, Fook Ying Building, 420 Kins Road, Hong Kong
Remark: (Linked To: HODA TRADING)
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
30284
List date: 20.06.2025
  • SOLTECH
  • SOLTECH INDUSTRIES
  • SOLTECH INDUSTRIES COMPANY LTD.
  • SOLTECH INDUSTRY CO.
  • SOLTECH INDUSTRY CO., LTD.
  • SOLTECH INDUSTRY COMPANY
  • SOLTECH INDUSTRY COMPANY, LTD
Country: BN; CN
Address: 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811
Remark: (Linked To: HODA TRADING)
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
30285
List date: 20.06.2025
  • SELTAN MOHAMMEDI, Mohammed
  • SOLTANMOHAMMADI, Mohammad
  • SULTAN MOHMADI, Mohhamad
  • WANG, Chung Lang
  • WANG, Chung Lung
  • WANG, Zhong-Lang
Country: AE; SG
Address: 216 Ocean Drive, Sentosa Cove, Singapore, 098622; Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai
Remark: (Linked To: SOLTECH INDUSTRY CO., LTD.)
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
30286
List date: 20.06.2025
  • D.E.S. INTERNATIONAL
  • DES INTERNATIONAL
  • DES INTERNATIONAL CO.
  • D.E.S. INTERNATIONAL CO. LTD.
  • DES INTERNATIONAL CO., LTD.
  • DES INTERNATIONAL COMPANY
  • DES INTERNATIONAL COMPANY LIMITED
Country: AE; CN; SG; TW
Address: 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110; P.O. Box 112724; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong
Remark: (Linked To: SOLTANMOHAMMADI, Mohammad)
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
30287
List date: 20.06.2025
  • NAZ
  • N.A.Z. TECHNOLOGY
  • NAZ TECHNOLOGY
  • NAZ TECHNOLOGY CO.
  • NAZ TECHNOLOGY CO., LTD.
  • NAZ TECHNOLOGY CORPORATION LTD
Country: CN; TW
Address: 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong; Building 10, Shiguan Industrial Park, Shenzhen, 518106; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City
Remark: (Linked To: SOLTANMOHAMMADI, Mohammad)
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
30288
List date: 20.06.2025
  • SUN, Amber
  • SUN, Shih Mei
  • SUN, Shih-Mei
  • SUN, Shi Mei
  • SUN, Shi-Mei
Country: TW
Address: No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30289
List date: 20.06.2025
  • ARTIN SANA'AT TABAAN COMPANY
  • ARTIN SANAT TABAN
  • ARTIN SANAT TABAN CO
  • SOLMATE
Country: AE; IR; SG; TW
Address: #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran; 1 North Bridge Road, #25-05, High Street Center, 179094; 3rd Floor, No 158, Keshavarz Str., Tehran; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai; P.O. Box 112724, Dubai; Shariati Street, after MirDamand Blvd, Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran; TWTC Em, 6C-21(6F), No. 5, Hsin Yi Rd, Taipei
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30290
List date: 20.06.2025
  • BANIHASHEMI CHAHAROM, Seyed Mohammad
  • BANIHASHEMI, Mohammad
Country: IR
Address: No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, Tehran, 1957759678
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30291
List date: 20.06.2025
  • HUANG, Chin-Hua
  • HUANG, Jinee
Country: TW
Remark: (Linked To: DES INTERNATIONAL CO., LTD.)
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
30322
List date: 20.06.2025
  • LAU, Chi Wai
  • LAU, Edwina
  • LAU, Edwina Chi Wai
  • LIU, Cihui
Country: CN
Address: 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
30342
List date: 20.06.2025
  • SHERMAN, Harry Varney Gboto-Nambi
Country: LR; US
Address: 11803 Backus Drive, Bowie, MD, 20720-4464; 17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia
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
30343
List date: 20.06.2025
  • LEE, Kwai-wah
  • LI, Guihua
  • LI, Kwai-wah
  • LI, Steve Kwai-wah
Country: CN
Address: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, 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
30344
List date: 20.06.2025
  • DENG, Zhonghua
Country: CN
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
30345
List date: 20.06.2025
  • LI, Jiangzhou
Country: CN
Address: 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
21874 results found.