User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48139
List date: 06.10.2025
  • KOHANA CO LTD
  • KOHANA COMPANY LIMITED
Country: CN
Address: 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang; Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48140
List date: 06.10.2025
  • IRIDESCENT CO LTD
  • IRIDESCENT CO., LTD
Country: CN; MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48159
List date: 06.10.2025
  • AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
  • HUSAIN, Husain Ahmed Abdulla Ahmed
Country: IR; SY
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
48160
List date: 06.10.2025
  • MNANGAGWA, Auxillia
Country: ZW
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
48161
List date: 06.10.2025
  • TAPFUMANEYI, Asher Walter
Country: ZW
Address: 568 Eagles Place, Harare
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
48179
List date: 06.10.2025
  • OKUKA, Branislav
Country: BA
Remark: (Linked To: DODIK, Milorad)
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
48180
List date: 06.10.2025
  • GOLIC, Srebrenka
Country: BA
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
48181
List date: 06.10.2025
  • PAJIC BASTINAC, Jelena
Country: BA
Address: Banja Luka
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
48182
List date: 06.10.2025
  • RENEEZ SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48184
List date: 06.10.2025
  • AYASH, Mostafa Moin Mahmoud
  • AYASH, Mustafa
  • AYYASH, Mustafa
Country: AT
Address: Wienerstrasse 20, Linz, 4020
Remark: (Linked To: GAZA NOW)
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
48185
List date: 06.10.2025
  • QURESHI, Aozma
  • SULTANA, Aozma
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR
Remark: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
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
48186
List date: 06.10.2025
  • AL-QURESHI EXECUTIVES
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48187
List date: 06.10.2025
  • AAKHIRAH LIMITED
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48199
List date: 06.10.2025
  • HONGKONG UNITOP GROUP LTD
Country: CN
Address: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48201
List date: 06.10.2025
  • MAC DONALD, Brett Warrick
Country: ZA
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
48202
List date: 06.10.2025
  • LOUW, Shaun
Country: ZA
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
48219
List date: 06.10.2025
  • ANSAN
  • KMCB
  • KOREA MANDAL CREDIT BANK
  • MANDAL CREDIT BANK
Country: KP
Address: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang
Program: DPRK4
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
48220
List date: 06.10.2025
  • CH'OE, Ch'o'l-ryong
  • CHOE, Chol Ryong
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Program: 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
48221
List date: 06.10.2025
  • CAPITAL MINING
  • CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
Country: NI
Address: Managua
Program: NICARAGUA
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
48239
List date: 06.10.2025
  • AL-KAHLOUT, Hudayfa Samir Abdullah
  • AL-KAHLUT, Hudhayfa Samir 'Abdallah
  • AL-KAHLUT, Hudifah Samir 'Abdallah
Country: PS
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
22969 results found.