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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42937
List date: 16.10.2025
  • HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
Country: CN
Address: Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: P.B. SADR CO.)
Program: IFSR; NPWMD
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
42938
List date: 16.10.2025
  • QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.
  • QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Country: CN
Address: 207, Office Building 52, Tokyo Road, Free Trade Zone, Qingdao, Shandong, 266555; No. 314, Floor 3, Office Building, No. 43, Beijing Road, Qianwan Bonded Zone, Qingdaopian District, China Pilot Free Trade Zone, Qingdao, Shandong, 266000
Remark: (Linked To: P.B. SADR CO.)
Program: IFSR; NPWMD
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
42939
List date: 16.10.2025
  • WEI, David
  • WEI, Zunyi
  • WEI, Zun Yi
Country: CN
Address: Beijing
Remark: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Program: IFSR; NPWMD
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
42940
List date: 16.10.2025
  • GONG, Jiao
Country: CN
Remark: (Linked To: WEI, Zunyi)
Program: IFSR; NPWMD
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
42941
List date: 16.10.2025
  • QIN, Xutong
Country: CN
Address: Ji Lin
Remark: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Program: IFSR; NPWMD
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
42942
List date: 16.10.2025
  • BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD
Country: CN
Address: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
42943
List date: 16.10.2025
  • GAO, Shan
  • HAGHIGHAT, Ghasem
Country: CN; IR
Remark: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
Program: IFSR; NPWMD
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
42944
List date: 16.10.2025
  • DAMGHANI, Davood
  • DAMGHANI, Davoud
  • DAMGHANI, Davud
  • DAMQANI, Davood
  • DAMQANI, Davoud
Country: CN
Address: Beijing
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
42956
List date: 16.10.2025
  • HUSSEIN, Ali Ahmed
Country: SO
Address: Tortoroow, Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
42976
List date: 16.10.2025
  • BELL FERNANDEZ, Gilbert Hernan de Los Angeles
  • MACHO COCA
Country: CR
Address: Moin, Limon
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
42977
List date: 16.10.2025
  • VAN INGEN, Edwin Onno
Country: NL
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
42978
List date: 16.10.2025
  • RONIN CONSULTANCY
  • RONIN MANAGEMENT B.V.
  • RONIN TRADING
Country: NL
Address: Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA
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
42979
List date: 16.10.2025
  • PRO RATA CONSULTING
  • PRO RATA INCASSO
  • PRO RATA MANAGEMENT
  • PRO RATA SOLUTIONS B.V.
  • PRO RATA TRADING
Country: NL
Address: Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA
Remark: (Linked To: VAN INGEN, Edwin Onno)
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
42980
List date: 16.10.2025
  • DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Country: NL
Address: Leidsestraat 130 B, Gemeente Hillegom, 2182 DS
Remark: (Linked To: VAN INGEN, Edwin Onno)
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
42981
List date: 16.10.2025
  • LIMITED LIABILITY COMPANY TBS
  • TBS SEMI
Country: RU
Address: Nizhny Susalny Lane 5, Building 4, Moscow, 105064; Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059
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
42982
List date: 16.10.2025
  • VINOGRADOVA, Natalya Yuryevna
Country: RU
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
42983
List date: 16.10.2025
  • BUCHEL, Pascal Dominik
  • BUECHEL, Pascal Dominik
Country: LI
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42996
List date: 16.10.2025
  • TIMOSHIN, Andrei Vladimirovich
  • TIMOSHIN, Andrey Vladimirovich
Country: RU
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
42997
List date: 16.10.2025
  • TRADE INITIATIVE ESTABLISHMENT
Country: LI
Address: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490
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
42998
List date: 16.10.2025
  • IGT INTERGESTIONS TRUST REG.
Country: LI
Address: Aeulestrasse 2, Vaduz, 9490; Aeulestrasse 30, Vaduz, 9490
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
23223 results found.