Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
30465
List date:
05.10.2025
|
|
Country:
SY
Address:
Damascus
Remark:
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30467
List date:
05.10.2025
|
|
Country:
SY
Address:
Damascus
Remark:
(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30502
List date:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30512
List date:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30513
List date:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30514
List date:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30515
List date:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30516
List date:
05.10.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30517
List date:
05.10.2025
|
|
Country:
BY
Address:
Minsk Oblast
Program:
BELARUS
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30518
List date:
05.10.2025
|
|
Country:
PK
Address:
Karachi
Remark:
(Linked To: INTERNET RESEARCH AGENCY LLC)
Program:
CYBER2; ELECTION-EO13848
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
30519
List date:
05.10.2025
|
|
Country:
PK
Address:
Karachi
Remark:
(Linked To: SECONDEYE SOLUTION)
Program:
CYBER2; ELECTION-EO13848
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 22969 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||