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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27473
List date: 13.12.2025
  • SHEN, Luqian
Country: CN
Address: Room 32.33, No. 18, Dongayicun, Xuhui District, Shanghai
Program: IRAN-EO13846
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
27474
List date: 13.12.2025
  • MAO, Yu Hua
Program: IRAN-EO13846
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
27483
List date: 13.12.2025
  • LOPEZ GOMEZ, Roberto Jose
Country: NI
Address: Col. Pereira, CST 2C. S. 2C. O. Casa No. 1341, Managua, Managua
Program: NICARAGUA
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
27484
List date: 13.12.2025
  • AVELLAN MEDAL, Ramon Antonio
Country: NI
Address: Bello Horizonte 6TA Etapa Nl 4, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
27526
List date: 13.12.2025
  • GOOD SIBLINGS LTD
Country: CN; GB
Address: London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
Program: DPRK4
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
27531
List date: 13.12.2025
  • ALWAYS SMOOTH LIMITED
  • ALWAYS SMOOTH LTD
Country: CN; GB
Address: London; c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
Program: DPRK4
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
27532
List date: 13.12.2025
  • WEIHAI HUIJIANG TRADE LIMITED
  • WEIHAI HUIJIANG TRADE LTD
Country: CN
Address: Longzhu Garden, Weihai, Shandong, 264200; Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, Weihai, Shandong, 264200
Program: DPRK4
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
27533
List date: 13.12.2025
  • SILVER BRIDGE SHIPPING CO-HKG
  • SILVER BRIDGE SHIPPING CO., LIMITED
  • SILVER BRIDGE SHIPPING CO., LTD.
Country: HK
Address: Unit B-01, 20th Floor, Full Win Commercial Centre, 573 Nathan Road, Yau Ma Tei, Kowloon
Program: DPRK4
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
27583
List date: 13.12.2025
  • AG ALBACHAR, Ahmed
  • AG ALBACHAR, Intahmadou
Country: ML
Address: Quartier Aliou, Kidal
Program: MALI-EO13882
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
27585
List date: 13.12.2025
  • GUPTA, Ajay
  • GUPTA, Ajay Kumar
Country: AE
Address: Dubai
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
27586
List date: 13.12.2025
  • GUPTA, Rajesh
  • GUPTA, Rajesh Kumar
  • GUPTA, Tony
Country: AE
Address: Dubai
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
27587
List date: 13.12.2025
  • ESSA, Salim
  • ESSA, Salim Aziz
Country: ZA
Address: Johannesburg
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
27588
List date: 13.12.2025
  • AJING ATER, Kur
  • AJING ATER KUR, Kur
  • AJING, Kur
Country: SS
Address: Juba
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
27589
List date: 13.12.2025
  • LOU TRADING AND INVESTMENT CO LTD
  • LOU TRADING AND INVESTMENT COMPANY LIMITED
  • LOU TRADING AND INVESTMENT COMPANY LTD
Country: SS
Address: Juba
Remark: (Linked To: AJING ATER, Kur)
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
27590
List date: 13.12.2025
  • AL-CARDINAL, Ashraf Seed Ahmed
  • ALI, Ashraf Sayed
  • ALI, Ashraf Seedahmed Hussein
  • HUSSEIN ALI, Ashraf
  • HUSSEIN, Ashraf Said Ahmed
  • HUSSEIN, Ashraf Seed Ahmed
  • SEED AHMED, Asharaf
  • SEEDAHMED, Ashiraf
  • SEED AHMED, Ashraff
Country: AE; GB
Address: 1 College Yard, Winchester Avenue, London, England, NW6 7UA; 207 Jersey Road, Osterley, London, TW7 4RE; Dubai
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
27591
List date: 13.12.2025
  • ALCARDINAL GENERAL TRADING LIMITED
Country: GB
Address: 207 Jersey Road, Osterley, London, TW7 4RE
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27592
List date: 13.12.2025
  • ALCARDINAL GENERAL TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27593
List date: 13.12.2025
  • AL CARDINAL INVESTMENTS CO. LTD
  • AL-CARDINAL INVESTMENTS COMPANY LIMITED
Country: KE; SS
Address: 201 Kasini Road, Mombasa; Juba
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27594
List date: 13.12.2025
  • ALCARDINAL PETROLEUM CO. LTD
  • ALCARDINAL PETROLEUM COMPANY LIMITED
Country: KE; SS
Address: Juba; Mombasa
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27595
List date: 13.12.2025
  • NILETEL
Country: SS
Address: Juba
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
23396 results found.