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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33619
List date: 07.10.2025
  • LOPEZ GUTIERREZ, Rodolfo Francisco
Country: NI
Address: Residencial El Dorado #125, Managua
Program: NICARAGUA
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
33620
List date: 07.10.2025
  • CASTANEDA MENDEZ, Jose Antonio
Country: NI
Address: Residencial Monte Cielo, Casa B 102, Nindiri
Program: NICARAGUA
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
33634
List date: 07.10.2025
  • EMENNET PASARGAD
  • IMANNET PASARGAD
Country: IR
Address: Tehran
Program: 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
33653
List date: 07.10.2025
  • JOHNSON, Prince
  • JOHNSON, Prince Y.
  • JOHNSON, Prince Yormie
Country: LR
Address: Nimba County
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
33674
List date: 07.10.2025
  • XINRONG, Zhuo
  • ZHUO, Longxiong
  • ZHUO, Xinrong
Country: CN
Address: Flat B, 27th Floor, Ko On Mansion, Taikoo Shing, Hong Kong
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
33675
List date: 07.10.2025
  • PINGTAN MARINE ENTERPRISE LTD.
Country: CN; KY
Address: 18-19/F, Zhongshan Building A, No. 154 Hudong Road, Fuzhou, 350001
Remark: (Linked To: ZHUO, Xinrong)
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
33676
List date: 07.10.2025
  • MERCHANT SUPREME CO., LTD.
Country: VG
Address: Tortola
Remark: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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
33677
List date: 07.10.2025
  • PRIME CHEER CORPORATION LTD.
Country: CN
Address: Suites 5201-03, 52/F, The Center, Central, Hong Kong
Remark: (Linked To: MERCHANT SUPREME CO., LTD.)
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
33678
List date: 07.10.2025
  • PINGTAN GUANSHENG OCEAN FISHING CO., LTD.
Country: CN
Address: 4th Floor, No. 137, Lianhua Village, Hongshan Neighborhood Committee, Tancheng Town, Pingtan County, Fuzhou, Fujian
Remark: (Linked To: PRIME CHEER CORPORATION LTD.)
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
33679
List date: 07.10.2025
  • FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.
Country: CN
Address: Room G433, 4th Floor, Science and Technology Development Center Building, No. 83 Junzhu Road, Mawei District, Fuzhou
Remark: (Linked To: PINGTAN GUANSHENG OCEAN FISHING CO., LTD.)
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
33680
List date: 07.10.2025
  • FUZHOU HONG LONG OCEAN FISHERY CO. LTD.
  • FUZHOU HONGLONG OCEAN FISHING
  • FUZHOU HONGLONG OCEAN FISHING CO., LTD.
Country: CN
Address: Room 427, 4th Floor, Industrial Plant, Building No. 2, No. 2 Changtian Industry Park, Changsheng Road, Chang'an Investment Zone, Fuzhou Development Zone, Fujian
Remark: (Linked To: PINGTAN MARINE ENTERPRISE LTD.)
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
33768
List date: 07.10.2025
  • DALIAN OCEAN FISHERY TUNA FISHING CO., LTD.
  • DALIAN OCEAN FISHING CO., LTD.
  • DALIAN OCEAN FISHING COMPANY LIMITED
Country: CN
Address: 34th Floor, Number 38, Zhangjiang Road, Zhongshan District, Dalian, Liaoning
Remark: (Linked To: LI, Zhenyu)
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
33770
List date: 07.10.2025
  • LI, Zhenyu
  • ZHENYU, Li
Country: CN
Address: Dalian
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
33853
List date: 07.10.2025
  • MANSELL CASTRILLO, Salvador
Country: NI
Address: De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua
Program: NICARAGUA
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
33854
List date: 07.10.2025
  • CHATEX
Country: EE; LV; VC
Program: CYBER2
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
33855
List date: 07.10.2025
  • IZIBITS OU
Country: EE
Address: Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn
Program: CYBER2
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
33856
List date: 07.10.2025
  • CHATEXTECH SIA
Country: LV
Address: Ganibu dambis 26A, 1005, Riga
Program: CYBER2
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
33857
List date: 07.10.2025
  • HIGHTRADE FINANCE LTD
Country: VC
Address: Suite 305, Griffith Corporate Centre, Kingstown
Program: CYBER2
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
33858
List date: 07.10.2025
  • POLIANIN, Evegnii Igorevich
  • POLYANIN, Evgenii Igorevich
  • POLYANIN, Evgeniy
  • POLYANIN, Evgeniy Igorevich
  • POLYANIN, Yevgeniy Igorevich
Country: RU
Address: Baltiiskaya 63-16, Barnaul, 656058
Program: CYBER2
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
33859
List date: 07.10.2025
  • VASINSKYI, Yaroslav
Country: UA
Program: CYBER2
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
22982 results found.