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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49709
List date: 25.11.2024
  • NOVELUCK TRADING LIMITED
  • SAISAIPEN CO., LTD
Country: CN
Address: 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, 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
49711
List date: 25.11.2024
  • XASTER CO., LIMITED
Country: CN
Address: Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, 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
49715
List date: 25.11.2024
  • JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
  • JAZIRADAS INTL COMPANY
Country: AE; CN
Address: Hong Kong; Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
49720
List date: 25.11.2024
  • BANUELOS RAMIREZ, Juan Carlos
  • Pistones
  • Prada
  • PRADA, Juan Carlos
Country: MX
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
49721
List date: 25.11.2024
  • LOPEZ HUMAN SMUGGLING ORGANIZATION
Country: GT; MX
Program: TCO
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
49722
List date: 25.11.2024
  • LOPEZ ESCOBAR, Ronaldo Galindo
  • Tio Roni
Country: GT
Address: San Francisco Nueva Reforma, Malacatan
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49723
List date: 25.11.2024
  • LOPEZ AMBROSIO, Whiskey Hans
Country: GT
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49724
List date: 25.11.2024
  • HERNANDEZ VANEGAS, Karen Stefany
Country: GT
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
49725
List date: 25.11.2024
  • ANO DIALOG
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
  • DIALOG
  • DIALOGUE
  • NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
Country: RU
Address: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. VI Kom. 14, Moscow, 119021
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
49726
List date: 25.11.2024
  • TABAK, Vladimir Grigoryevich
Country: RU
Address: Moscow
Remark: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)
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
49741
List date: 25.11.2024
  • SHI, Qianpei
Country: CN
Address: Beijing
Remark: (Linked To: CHOE, Chol Min)
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
49742
List date: 25.11.2024
  • CHEN, Tianxin
Country: CN
Address: Beijing
Remark: (Linked To: SHI, Qianpei)
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
49743
List date: 25.11.2024
  • SHI, Anhui
Country: CN
Remark: (Linked To: SHI, Qianpei)
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
49744
List date: 25.11.2024
  • WANG, Dongliang
Country: CN
Remark: (Linked To: SHI, Qianpei)
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
49746
List date: 25.11.2024
  • HAN, Dejian
Country: CN
Remark: (Linked To: SHI, Qianpei)
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
49747
List date: 25.11.2024
  • Compadre
  • El Guerito
  • RIVERA IBARRA, Gerardo
Country: MX
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
49748
List date: 25.11.2024
  • FORNELY LAB S.A. DE C.V.
  • KARMANI LAB S.A. DE C.V.
Country: MX
Address: Naucalpan de Juarez, Mexico
Remark: (Linked To: RIVERA IBARRA, Gerardo)
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
49749
List date: 25.11.2024
  • INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
Country: MX
Address: Puebla, Puebla
Remark: (Linked To: BANUELOS RAMIREZ, Juan Carlos)
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
49752
List date: 25.11.2024
  • YIDATONG TIANJIN METAL MATERIALS CO., LTD
Country: CN
Address: D219, Aodu Materials Trading Center, Beichen Road Eastern Section South Side, Guoyuanxincun, Beichen District, Tianjin
Remark: (Linked To: HAN, Dejian)
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
49753
List date: 25.11.2024
  • BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.
Country: CN
Address: Room 1307, Floor 13, Building 3, No. 5 Courtyard, Tianhua Avenue, Daxing District, Beijing
Remark: (Linked To: CHEN, Tianxin)
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
20701 results found.