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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45402
List date: 22.08.2025
  • SHANGHAI JARRED INDUSTRIAL CO., LTD.
  • SHANGHAI JIA RUIDE INDUSTRY CO., LTD.
Country: CN
Address: Room 462, Block G, Unit 5, Building 1, No. 688 Qiushi Road, Jinshanwei Town, Jinshan District, Shanghai, 201599
Remark: (Linked To: DU, Changgen)
Program: ILLICIT-DRUGS-EO14059
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
45403
List date: 22.08.2025
  • HEBEI XIUNA COMMERCE AND TRADE CO, LTD.
  • HEBEI XIUNA TRADING CO., LTD.
Country: CN
Address: Room 1408, Block F, Haiyue Tiandi, No. 66 Yuhua West Road, Qiaoxi District, Shijiazhuang, Hebei, 050000
Remark: (Linked To: DU, Changgen)
Program: ILLICIT-DRUGS-EO14059
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
45404
List date: 22.08.2025
  • WANG, Mingming
Country: CN
Address: No. 509 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City, Hebei
Remark: (Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
Program: ILLICIT-DRUGS-EO14059
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
45406
List date: 22.08.2025
  • WANG, Shucheng
Country: CN
Remark: (Linked To: SHANGHAI JARRED INDUSTRIAL CO., LTD.)
Program: ILLICIT-DRUGS-EO14059
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
45407
List date: 22.08.2025
  • HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Country: CN
Address: Qiaoxi District, Shijiazhuang, Hebei Province
Remark: (Linked To: WANG, Tianmin)
Program: ILLICIT-DRUGS-EO14059
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
45408
List date: 22.08.2025
  • QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
  • QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
  • QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Country: CN
Address: Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong Province
Program: ILLICIT-DRUGS-EO14059
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
45409
List date: 22.08.2025
  • WANG, Tianmin
Country: CN
Remark: (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
Program: ILLICIT-DRUGS-EO14059
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
45410
List date: 22.08.2025
  • WANG, Mingjing
Country: CN
Address: Shijiazhuang, Hebei
Remark: (Linked To: HEBEI XIUNA TRADING CO., LTD.)
Program: ILLICIT-DRUGS-EO14059
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
45429
List date: 22.08.2025
  • REIHANI, Jaber
  • REYHANI, Jaber
Country: IR; VE
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45430
List date: 22.08.2025
  • APT43
  • ARCHIPELAGO
  • BLACK BANSHEE
  • EMERALD SLEET
  • KIMSUKY
  • NICKEL KIMBALL
  • THALLIUM
  • VELVET CHOLLIMA
Country: KP
Program: DPRK2
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
45431
List date: 22.08.2025
  • GHALANDARI, Seyed Hamzeh
Country: IR
Address: Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45528
List date: 22.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
  • PROMOIL LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Khokhryakova D. 9, Perm, 614068
Program: RUSSIA-EO14024
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
45529
List date: 22.08.2025
  • AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
  • JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
  • OMZ AO
Country: RU
Address: 2 Rus Kokovikhina, Omutninsk, 612740
Program: RUSSIA-EO14024
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
45530
List date: 22.08.2025
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Country: RU
Address: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
Program: RUSSIA-EO14024
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
45531
List date: 22.08.2025
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Country: RU
Address: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
Program: RUSSIA-EO14024
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
45550
List date: 22.08.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA
  • FRUIT ECO D.O.O.
  • FRUIT ECO D.O.O. GRADISKA
Country: BA
Address: Gornji Podgradci BB, Gradiska, 78400
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
45551
List date: 22.08.2025
  • AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
  • RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Country: BA
Address: Trg Krajine 2, Banja Luka, 78000
Remark: (Linked To: DODIK, Gorica)
Program: BALKANS-EO14033
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
45552
List date: 22.08.2025
  • AGRO VOCE D.O.O.
  • AGRO VOCE D.O.O. LAKTASI
  • AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
Country: BA
Address: Aleksandrovac BB, Laktasi, 78250
Remark: (Linked To: DODIK, Gorica)
Program: BALKANS-EO14033
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
45553
List date: 22.08.2025
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI
  • GLOBAL LIBERTY D.O.O.
  • GLOBAL LIBERTY D.O.O. LAKTASI
Country: BA
Address: Gradiska cesta 57, Laktasi, 78250
Remark: (Linked To: DODIK, Igor; Linked To: DODIK, Gorica)
Program: BALKANS-EO14033
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
45554
List date: 22.08.2025
  • LUMBER MARINE SA
Country: AE; LR
Address: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
Program: RUSSIA-EO14024
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
21705 results found.