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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49081
List date: 02.05.2025
  • LOS LOBOS
  • LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Country: EC
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
49082
List date: 02.05.2025
  • CHAVARRIA BARRE, Wilmer Geovanny
  • Pipo
Country: EC
Remark: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
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
49100
List date: 02.05.2025
  • BISIMWA, Bertrand
Country: CG; UG
Address: North Kivu
Program: DRCONGO
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
49101
List date: 02.05.2025
  • MINING INDUSTRIES SARLU
  • MINING INDUSTRIES SURL
Country: CF
Address: Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
49102
List date: 02.05.2025
  • DESIGN PARTNER MICROCHIP LLC
  • DIZAIN PARTNER MIKROCHIP
  • DP MICROCHIP LLC
Country: RU
Address: Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg, 197198
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
49126
List date: 02.05.2025
  • JINAN OREE LASER EQUIPMENT CO., LTD
  • SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Country: CN
Address: No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, Shandong, 250000
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
49127
List date: 02.05.2025
  • ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
  • Z-MAT
Country: CN
Address: Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang, 317699
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
49128
List date: 02.05.2025
  • SUPERCHIP LIMITED
Country: CN
Address: RM 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
49129
List date: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • 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: 02.05.2025
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING
  • HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Country: AE
Address: Abu Dhabi
Remark: (Linked To: CAPITAL TAP HOLDING L.L.C.)
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
49142
List date: 02.05.2025
  • AL JIL ALQADEM GENERAL TRADING L.L.C.
Country: AE
Address: No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai
Remark: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
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
21747 results found.