Entity screening for sanctions
U.S. Consolidated Screening List
Search
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29262
List date:
16.07.2026
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Country:
CN
Title:
Director, Hong Kong and Macao Affairs Office of the State Council
Program:
HK-EO13936
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 84619-510, FCI FORREST CITY LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336
Remark:
ADDITION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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29263
List date:
16.07.2026
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Country:
HK
Title:
Director, Hong Kong Liaison Office
Program:
HK-EO13936
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599
Remark:
ADDITION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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29279
List date:
16.07.2026
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Country:
SY
Remark:
(Linked To: AL-ASSAD, Bashar)
Program:
PAARSSR-EO13894
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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
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List date:
16.07.2026
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Country:
US
Address:
8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284
Remark:
ADDITION. F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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29280
List date:
16.07.2026
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Country:
SY
Remark:
(Linked To: AL-ASSAD, Zuhair Tawfik)
Program:
PAARSSR-EO13894
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086
Remark:
ADDITION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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29281
List date:
16.07.2026
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Country:
SY
Program:
PAARSSR-EO13894
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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
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List date:
16.07.2026
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Country:
US
Address:
4945 SAGEWOOD LANE, HEMET, CA, 92545
Remark:
ADDITION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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29299
List date:
16.07.2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: CHEN, Quanguo)
Program:
GLOMAG
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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
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29300
List date:
16.07.2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Program:
GLOMAG
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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
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29319
List date:
16.07.2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Program:
GLOMAG
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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
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29340
List date:
16.07.2026
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Country:
SY
Address:
al Hawl
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program:
SDGT
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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
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29360
List date:
16.07.2026
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Country:
ZW
Address:
4 Luna Road, Borrowdale, Harare
Program:
GLOMAG
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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
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29361
List date:
16.07.2026
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Country:
ZW
Address:
Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Remark:
(Linked To: TAGWIREI, Kudakwashe Regimond)
Program:
GLOMAG
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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
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29363
List date:
16.07.2026
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Country:
VE
Address:
Los Teques, Edo Miranda
Program:
VENEZUELA
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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
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29365
List date:
16.07.2026
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Country:
VE
Address:
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
Program:
VENEZUELA
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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
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29366
List date:
16.07.2026
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Country:
UA
Address:
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Program:
ELECTION-EO13848
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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
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29368
List date:
16.07.2026
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Country:
LY
Program:
GLOMAG
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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
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