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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49754
List date: 25.11.2024
  • BEIJING SANSHUNDA ELECTRONICS SCIENCE AND 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
49755
List date: 25.11.2024
  • QIDONG HENGCHENG ELECTRONICS FACTORY
Country: CN
Address: No. 8, Group 6, Nanqinghe Village, Huiping Town, Qidong, Nantong, Jiangsu Province
Remark: (Linked To: SHI, Anhui)
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
49756
List date: 25.11.2024
  • ARAGUA TRAIN
  • TREN DE ARAGUA
Country: BO; BR; CL; CO; EC; PA; PE; US; VE
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
49757
List date: 25.11.2024
  • NIEVES Y PALETAS EVI
  • NIEVESYPALETASEVI
Country: MX
Address: Boulevard San Angel 3270, Estrella Nueva Galicia, San Benito, Culiacan, Sinaloa, 80280; Culiacan, Sinaloa; Pueblos Unidos, Sinaloa; Tacuichamona, Sinaloa
Remark: (Linked To: LARRANAGA HERRERA, Jesus Norberto; Linked To: LIZARRAGA SANCHEZ, Karla Gabriela)
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
49758
List date: 25.11.2024
  • TWIRWANEHO
Country: CG
Address: Hauts Plateaux, South 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
49759
List date: 25.11.2024
  • Sebanyana
  • SEMATAMA, Charles
Country: CG
Address: Hauts Plateaux, South 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
49763
List date: 25.11.2024
  • DU, Jiaxin
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
49764
List date: 25.11.2024
  • SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.
  • SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.
Country: CN
Address: Room 303, Building 13, Changfa Middle Road, Bantian Street, Longgang District, Shenzhen, Guangdong Province
Remark: (Linked To: SHI, Anhui)
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
49765
List date: 25.11.2024
  • RODRIGUEZ HERNANDEZ, Jose Saul
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
49766
List date: 25.11.2024
  • EL MINGO
  • MEDINA DIAZ, Domingo
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
49767
List date: 25.11.2024
  • ALVARADO CASTILLO, Gerardo
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
49768
List date: 25.11.2024
  • BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49769
List date: 25.11.2024
  • DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Country: MX
Address: Medellin del Bravo, Veracruz
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
49770
List date: 25.11.2024
  • RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49771
List date: 25.11.2024
  • MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49772
List date: 25.11.2024
  • AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49773
List date: 25.11.2024
  • ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49774
List date: 25.11.2024
  • CARBURANTES DOS OCEANOS, S.A. DE C.V.
Country: MX
Address: Veracruz, Veracruz
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
49775
List date: 25.11.2024
  • EKSITON
  • EXITON
Country: RU
Address: ul. Babushkina d.7, Smolensk, 214031
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
49776
List date: 25.11.2024
  • LIMITED LIABILITY COMPANY EKSITON
Country: RU
Address: ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105
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
20701 results found.