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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29242
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
29263
List date: 13.12.2025
  • LUO, Huining
Country: HK
Title: Director, Hong Kong Liaison Office
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
29279
List date: 13.12.2025
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Country: SY
Remark: (Linked To: AL-ASSAD, Bashar)
Program: PAARSSR-EO13894
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
29280
List date: 13.12.2025
  • AL-ASSAD, Karam
  • ASSAD, Karam
Country: SY
Remark: (Linked To: AL-ASSAD, Zuhair Tawfik)
Program: PAARSSR-EO13894
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
29281
List date: 13.12.2025
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Country: SY
Program: PAARSSR-EO13894
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
29299
List date: 13.12.2025
  • XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Country: CN
Address: Xinjiang
Remark: (Linked To: CHEN, Quanguo)
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
29300
List date: 13.12.2025
  • SUN, Jinlong
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29319
List date: 13.12.2025
  • PENG, Jiarui
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29340
List date: 13.12.2025
  • HAMUD, Faruq
Country: SY
Address: al Hawl
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
29360
List date: 13.12.2025
  • TAGWIREI, Kuda
  • TAGWIREI, Kudakwashe Regimond
Country: ZW
Address: 4 Luna Road, Borrowdale, Harare
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
29361
List date: 13.12.2025
  • SAKUNDA HOLDINGS
  • SAKUNDA HOLDINGS PRIVATE LIMITED
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
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.