Entity screening for sanctions
U.S. Consolidated Screening List
Search
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List date:
27.04.2025
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Country:
CN
Address:
1 Lingbei Street, Huanggu District, Shenyang , 110000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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1701
List date:
27.04.2025
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Country:
CA
Address:
1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI
Program:
CUBA
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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
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1702
List date:
27.04.2025
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Country:
ES
Program:
CUBA
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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
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List date:
27.04.2025
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Country:
CN
Address:
76-43 Shenbei Road, Shenyang , 110136, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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1888
List date:
27.04.2025
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Country:
PA
Program:
CUBA
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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
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List date:
27.04.2025
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Country:
CN
Address:
No. 269, 3rd Tengfei Road, Southwest Airport Economy Development Zone, Chengdu , 61000, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2109
List date:
27.04.2025
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Country:
PA
Address:
Edificio Saldivar, Panama City
Program:
CUBA
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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
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List date:
27.04.2025
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Country:
CN
Address:
Unit E1, 15/F, 41-43 Au Pui Wan Street, On Wah IND Bldg, Shatin, New Territories, Hong Kong, 999077, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2110
List date:
27.04.2025
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Country:
DE
Address:
Lietzenburger Strasse 51, Berlin
Program:
CUBA
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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
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List date:
27.04.2025
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Country:
CN
Address:
198 Changjiang Road, 14 / F, Nanjing , 210018, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2184
List date:
27.04.2025
|
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Country:
ES
Program:
CUBA
|
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
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List date:
27.04.2025
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Country:
CN
Address:
No. 8 Huqiao Road, Suzhou, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2186
List date:
27.04.2025
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Country:
MX
Address:
Cancun; Guadalajara; Mexico City; Monterey; Roma
Program:
CUBA
|
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
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List date:
27.04.2025
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Country:
CN
Address:
No. 35 Xindong an Road, Wuxi, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2674
List date:
27.04.2025
|
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Title:
Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Program:
SDGT
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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
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List date:
27.04.2025
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Country:
CN
Address:
No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2675
List date:
27.04.2025
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Title:
Chief Ideological Figure of ISLAMIC GAMA'AT
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
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List date:
27.04.2025
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Country:
CN
Address:
1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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2676
List date:
27.04.2025
|
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Title:
Operational and Military Leader of JIHAD GROUP
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
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List date:
27.04.2025
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Country:
CN
Address:
70# West Ave of Renmin, Yanliang District, Xian , 710089, China
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
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