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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33996
List date: 18.06.2025
  • P.P.ROBNA KUCA METAL B.I.
Country: XK
Address: Kralja Petra I 90, Zvecan
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33997
List date: 18.06.2025
  • FARMA IZVORI B.I.
Country: XK
Address: Izvore
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33998
List date: 18.06.2025
  • ROBNA KUCA METAL D.O.O.
Country: XK
Address: Kralja Petra I 90, Zveqan, 38227
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
33999
List date: 18.06.2025
  • SINISA NEDELJKOVIC I.B.
Country: XK
Address: Glavna Bb, Shterpce, 73000
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
34000
List date: 18.06.2025
  • MALDONADO LOPEZ, Fatima del Rocio
Country: MX
Address: C 3A Oriente 82 A, Tapachula, Chiapas, 30700
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
34016
List date: 18.06.2025
  • KYAING, Pauk
  • OO, Saw Myint
  • OO, U Saw Myint
Country: MM
Title: Chief Minister of Kayin State
Program: BURMA-EO14014
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
34017
List date: 18.06.2025
  • KO, Maung
  • KO, U Maung
Country: MM
Title: Mandalay Region Chief Minister
Program: BURMA-EO14014
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
34018
List date: 18.06.2025
  • NAN, Khat Htein
  • NAN, Khet Htein
  • NAN, U Khet Htein
Country: MM
Title: Kachin State Chief Minister
Program: BURMA-EO14014
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
34020
List date: 18.06.2025
  • EUROPEAN INSTITUTE JUSTO
  • EUROPEAN INSTITUTE JUSTO JUSTICE
  • EUROPEAN INSTITUTE YUSTO
  • EUROPEAN INSTITUTE YUSTO JUSTICE
Country: RU
Address: Block 6, 6th Novopodmoskovnyy Lane, Moscow, 125130
Program: DPRK3
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
34021
List date: 18.06.2025
  • SOIN, Dmitriy Yurevich
  • SOIN, Dmitry Yuryevich
  • SOYIN, Dmitriy Yuryevich
Country: RU
Address: Moscow
Remark: (Linked To: EUROPEAN INSTITUTE JUSTO)
Program: DPRK3
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
34022
List date: 18.06.2025
  • APRIL 26 CHILDREN'S ANIMATION FILM STUDIO
  • SCIENTIFIC EDUCATION KOREA STUDIO
  • SEK STUDIO
Country: CN; KP
Address: Pyongyang
Program: DPRK3
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
34023
List date: 18.06.2025
  • CHONGQING CITY NINGSE ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON AND ANIMATION DEVELOPMENT CO., LTD.
  • CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
  • NINGS CARTOON STUDIO
Country: CN
Address: No. 19, E. First Road, Huilong Boulevard, Yongchuan District, Chongqing
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
34024
List date: 18.06.2025
  • LU, Hezheng
Country: CN
Address: Guangzhou, Guangdong; Room 810, No. 760, Qinzhou Road, Xuhui District, Shanghai
Remark: (Linked To: SEK STUDIO)
Program: DPRK3
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
34025
List date: 18.06.2025
  • SHANGHAI HONGMAN ANIMATION DESIGN STUDIO
  • SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO
Country: CN
Address: Room 705, Floor 7, Building 1, No. 1919 Zhongshan West Road, Xuhui District, Shanghai
Remark: (Linked To: LU, Hezheng)
Program: DPRK3
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
34036
List date: 18.06.2025
  • RDIF
  • RUSSIAN DIRECT INVESTMENT FUND
Country: RU
Address: Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
34056
List date: 18.06.2025
  • KINTALEG LIMITED
Country: GI
Address: 57/63, Line Wall Road, Gibraltar, GX11 1AA
Remark: (Linked To: MUKONDA MAYANDU, Alain)
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
34057
List date: 18.06.2025
  • ASHDALE SETTLEMENT GERCO SAS
  • GERCO SAS
Country: CG
Address: 32 BIS, Avenue KIVU, Ngaliema, Kinshasa, Kinshasa; 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa; 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa; 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Remark: (Linked To: MUKONDA MAYANDU, Alain)
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
34058
List date: 18.06.2025
  • OPERA
Country: CG
Address: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Remark: (Linked To: ASHDALE SETTLEMENT GERCO SAS)
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
34059
List date: 18.06.2025
  • PALATINA SARLU
Country: CG
Address: 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa
Remark: (Linked To: ASHDALE SETTLEMENT GERCO SAS)
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
34060
List date: 18.06.2025
  • GEMINI S.A.S.U.
Country: CG
Address: 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
Remark: (Linked To: OPERA)
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
21873 results found.