User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
30506
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
30512
List date: 13.12.2025
  • CHILIN, Baima
  • CHOLING, Padma
  • TRILEK, Pelma
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: 13.12.2025
  • DING, Zhongli
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: 13.12.2025
  • HAO, Mingjin
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: 13.12.2025
  • CAI, Dafeng
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: 13.12.2025
  • WU, Weihua
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: 13.12.2025
  • ASTREIKA, Aliaksandr
  • ASTREIKA, Aliaksandr Viachaslavavich
  • ASTREIKA, Alyaksandr Vyachaslavavich
  • ASTREIKO, Aleksandr
  • ASTREIKO, Aleksandr Vyacheslavovich
  • ASTREIKO, Alexander
  • ASTREIKO, Alexander Viacheslavovich
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: 13.12.2025
  • FORWARDERZ
  • SECONDEYE SOLUTION
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: 13.12.2025
  • AMIRI, Mohsin Raza
  • RAZA, Mohsin
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
30520
List date: 13.12.2025
  • LILANI, Mujtaba Ali
  • RAZA, Mujtaba
  • RAZA, Mujtaba Ali
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
30521
List date: 13.12.2025
  • THE OXYTECH
Country: PK
Address: Karachi
Remark: (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)
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
30522
List date: 13.12.2025
  • LIKE WISE
Country: PK
Address: Shop No 5, Jamshed Quarter, Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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
30523
List date: 13.12.2025
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Country: PK
Address: Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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
30524
List date: 13.12.2025
  • MKSOFTTECH
Country: PK
Address: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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
30525
List date: 13.12.2025
  • AHMED, Shahzad
  • AMIN, Shahzad
Country: PK
Address: Lahore
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
23396 results found.