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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47350
List date: 23.06.2025
  • AL-INTAJ BANK
  • PALESTINIAN PRODUCTION BANK
Country: PS
Address: Gaza City; Khan Younis
Remark: (Linked To: HAMAS)
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
47351
List date: 23.06.2025
  • AL-KHALEEJ BANK
  • ALKHALEEJ BANK CO LTD
  • AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
  • AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
Country: SD
Address: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum
Program: SUDAN-EO14098
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
47352
List date: 23.06.2025
  • MIN, Tin Latt
Country: MM
Remark: (Linked To: ZAW, Thein Win)
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
47353
List date: 23.06.2025
  • KYAW, Win Paing
Country: MM
Remark: (Linked To: ZAW, Thein Win)
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
47354
List date: 23.06.2025
  • HTET, Theint Win
Country: MM
Remark: (Linked To: ZAW, Thein Win)
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
47355
List date: 23.06.2025
  • FY INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong; Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
47356
List date: 23.06.2025
  • DULING TECHNOLOGY HK LIMITED
Country: CN
Address: Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
47357
List date: 23.06.2025
  • ADVANTAGE TRADING CO., LIMITED
Country: CN
Address: Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
47358
List date: 23.06.2025
  • NAARIN SEPEHR MOBIN ISATIS
  • NARIN SEPEHR MOBIN ISATIS
  • PISHTAZAN SANAT PARVAZ SADRA CO LLC
Country: IR
Address: Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
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
47359
List date: 23.06.2025
  • INNFOCUS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Stakhanovskaya D. 54, Str. P, Office 211, Perm, 614066
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
47360
List date: 23.06.2025
  • AO GLOBATEK
  • GLOBATEK 3D
  • JOINT STOCK COMPANY GLOBATEK GROUP
Country: RU
Address: Sh Varshavskoe D. 42, Moscow
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
47361
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY OFITREYD
  • OFITRADE
  • OFITREID
Country: RU
Address: Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634
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
47362
List date: 23.06.2025
  • 3DMALL
  • 3D MOLL
  • LIMITED LIABILITY COMPANY 3D MALL
Country: RU
Address: Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, Moscow, 127434
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
47363
List date: 23.06.2025
  • TRIANGULATICA
  • TRIANGULYATIKA
Country: RU
Address: Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206
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
47364
List date: 23.06.2025
  • KOMPANIYA RUSMARKET
  • LLC COMPANY RUSMARKET
Country: RU
Address: Ul. Dekabristov D. 2, K. 2, Kv. 115, Moscow, 127562
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
47365
List date: 23.06.2025
  • TOP 3D GROUP
  • TOP 3D GRUPP
Country: RU
Address: Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052
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
47368
List date: 23.06.2025
  • WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Country: CN
Address: F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, Hubei, 430000
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
47370
List date: 23.06.2025
  • NS LEADER SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
47372
List date: 23.06.2025
  • DOUGHMAN, Adel Saad al-Din Hassan
Country: AT
Remark: (Linked To: HAMAS)
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
47379
List date: 23.06.2025
  • JOINT STOCK COMMERCIAL BANK CHELINDBANK
Country: RU
Address: 80, Karla Marksa Ul, Chelyabinsk, 454091
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
21898 results found.