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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49129
List date: 26.11.2024
  • KVANTEK LIMITED
Country: CN
Address: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
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
49130
List date: 26.11.2024
  • CHICHENEUVE, Alex
  • CHICHENEUVE, Alexey
  • CHICHENEV, Alexey
Country: CN
Address: Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
Remark: (Linked To: SUPERCHIP LIMITED)
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
49131
List date: 26.11.2024
  • OLAX FINANCE LIMITED
Country: CN
Address: Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49132
List date: 26.11.2024
  • SARIL OVERSEAS LIMITED
Country: CN
Address: Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49133
List date: 26.11.2024
  • BARGAWINE HONG KONG LIMITED
Country: CN
Address: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49134
List date: 26.11.2024
  • DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
  • DAYTEK CHONGQING INTERNATIONAL TRADE CO
  • DAYTEK TRADING
Country: CN
Address: B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, Chongqing, 400000
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
49135
List date: 26.11.2024
  • CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
Country: CN
Address: No. 319, Haier Road, Conference Room 2, Floor 2, Jiangbei District, Chongqing, 400025
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
49136
List date: 26.11.2024
  • WAY GOOD TECHNOLOGY LIMITED
Country: CN
Address: 5 San Hop Lane, Flat B4, 21/F, Mai Kei Industrial Building, Tuen Mun, Hong Kong; Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong
Remark: (Linked To: CHEN, Ting)
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
49137
List date: 26.11.2024
  • KEKOTECH EQUIPMENT LIMITED
Country: CN
Address: Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
49140
List date: 26.11.2024
  • THOMAS, Mae
  • THOMAS, Mae Toussaint
  • THOMAS, Mae Toussaint Jr.
Country: GY
Address: 5 Camp Street, Werk-en-Rust, Georgetown
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
49141
List date: 26.11.2024
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Country: AE
Address: Abu Dhabi
Program: BPI-SUDAN-14098
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
49142
List date: 26.11.2024
  • AL JIL ALQADEM GENERAL TRADING L.L.C.
Country: AE
Address: Dubai
Program: BPI-SUDAN-14098
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
49143
List date: 26.11.2024
  • TEAM MOHAMED'S
  • TEAM MOHAMED'S RACING TEAM
Country: GY
Remark: (Linked To: MOHAMED, Azruddin Intiaz)
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
49144
List date: 26.11.2024
  • AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
  • AZ GOLD
Country: AE
Address: Dubai
Program: BPI-SUDAN-14098
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
49145
List date: 26.11.2024
  • HADI'S WORLD
  • HADI'S WORLD INC
  • HADI'S WORLD INCORPORATED
Country: GY
Address: 29 Lombard Street, Werk-en-Rust, Georgetown
Remark: (Linked To: MOHAMED'S ENTERPRISE)
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
49146
List date: 26.11.2024
  • ORDER 9
  • TZAV 9
Country: IL
Program: WEST-BANK-EO14115
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
49147
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Country: RU
Address: Ul. Zastavskaya D.33, Lit. D, Office #23, Saint Petersburg, 196084
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
49148
List date: 26.11.2024
  • MOHAMED, Nazar
  • MOHAMMED, Nazar
Country: GY
Address: Lot 275 Barrow Street, Demerara
Remark: (Linked To: MOHAMED'S ENTERPRISE)
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
49149
List date: 26.11.2024
  • MOHAMED, Azadeen
  • MOHAMED, Azruddin
  • MOHAMED, Azruddin Intiaz
  • MOHAMED, Azurdeen
Country: GY
Address: Lot 3 Felicity Drive, East Coast Demerara
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
49150
List date: 26.11.2024
  • CONFIDENTIAL CAMBIO
  • MOHAMED ENTERPRISES
  • MOHAMED'S ENTERPRISE
  • MOHAMEDS ENTERPRISE
Country: GY
Address: Lot 29 Lombard Street, Georgetown
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
20699 results found.