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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30424
List date: 19.06.2025
  • MACHADO REQUENA, Marcos Javier
Country: VE
Address: Caracas
Remark: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
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
30425
List date: 19.06.2025
  • ADDE, Dhega
  • ISMAIL, Engineer
  • MOHAMED, Abdullahi Osman
  • OSMAN, Abdullahi
Country: SO
Address: Baraawe; Jilib, Middle Juba Region
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
30426
List date: 19.06.2025
  • ABDI, Nuh Ibrahim
  • ALI, Abdiaziz Dubow
  • AYMAN, Ma'alim
  • AYMAN, Maalim
  • AYMAN, Mo'alim
  • KABO, Ayman
Country: KE; SO
Address: Badamadow, Lower Juba Region
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
30442
List date: 19.06.2025
  • SOUTH ROUHINA STEEL COMPLEX
Country: IR
Address: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan
Program: IRAN-EO13871
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
30462
List date: 19.06.2025
  • HUMAM, Msuti
  • MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam
  • MASOUTI, Mohammad Humam
  • MASOUTI, Mohammad Hussam Mohammad Adnan
  • MASOUTI, Mohammed Hammam
  • MASOUTI, Mohammed Hammam Mohammed Adnan
  • MASOUTI, Mohammed Humam Mohammed Adnan
  • MSOUTI, Mohammad Humam Mohammad Adnan
Country: SY
Address: 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
30463
List date: 19.06.2025
  • AL-CANAIYA, Leena Muhammad Nathir
  • AL-KINAYA, Lina Muhammed Nazir
  • AL-KINAYEH, Leena
  • AL-KINAYEH, Lina
  • AL-KINAYEH, Lina Mohammad Natheer
  • AL-KINAYEH, Lina Mohammed Nazir
  • KINAYEH, Lina
  • KNAYA, Lina
  • KNIYA, Lina
Country: LB
Address: Al-Zahiriya, Northern Tripoli
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
30464
List date: 19.06.2025
  • SORAN COMPANY
  • SOURAN COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30465
List date: 19.06.2025
  • LEAH COMPANY
  • LIA CO L.L.C.
  • LIA COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30466
List date: 19.06.2025
  • LETIA COMPANY
  • LETIA JOINT-STOCK COMPANY L.L.C.
  • LETIA LIMITED LIABILITY COMPANY
  • LITIA COMPANY
Country: SY
Address: 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
30467
List date: 19.06.2025
  • POLYMEDICS COMPANY
  • POLYMEDICS LLC
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30502
List date: 19.06.2025
  • CEIEC
  • CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
  • CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
Country: CN; VE
Address: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060
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
30503
List date: 19.06.2025
  • WANG, Chen
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30504
List date: 19.06.2025
  • CAO, Jianming
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30505
List date: 19.06.2025
  • ZHANG, Chunxian
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30506
List date: 19.06.2025
  • SHEN, Yueyue
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30507
List date: 19.06.2025
  • JI, Bingxuan
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30508
List date: 19.06.2025
  • IMIRBAKI, Arken
  • YIMINGBAHAI, Ailigeng
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30509
List date: 19.06.2025
  • WAN, Exiang
  • WANG, Exiang
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30510
List date: 19.06.2025
  • CHEN, Zhu
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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
30511
List date: 19.06.2025
  • WANG, Dongming
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
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.