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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49824
List date: 25.11.2024
  • SUPER TIENDAS KLIC, 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
49825
List date: 25.11.2024
  • HOTEL ANGELES
  • VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Country: MX
Address: Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, Veracruz, Veracruz, 91690
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
49828
List date: 25.11.2024
  • ORLOFF, Alexandre
  • XIAO MA, Alexandre
Country: AE; CH; GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16, Versoix, 1290
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
49829
List date: 25.11.2024
  • ALEXANDRE ORLOFF LTD
Country: GB
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Remark: (Linked To: ORLOFF, Alexandre)
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
49830
List date: 25.11.2024
  • SYSTEMES TECHNOLOGIQUES ZVIGENI
  • ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
  • ZVIGENI TECHNOLOGY SYSTEMS
Country: CA; CN
Address: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 38 Gloucester Road, 1101-4, Hong Kong
Remark: (Linked To: ORLOFF, Alexandre)
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
49831
List date: 25.11.2024
  • 9105 2829 QUEBEC INC
Country: CA
Address: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5
Remark: (Linked To: ORLOFF, Alexandre)
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
49832
List date: 25.11.2024
  • DOUGONG TRADING HONG KONG LIMITED
Country: CN
Address: 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong
Remark: (Linked To: ORLOFF, Alexandre)
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
49833
List date: 25.11.2024
  • HAKIMAN SHARGH RESEARCH COMPANY
Country: IR
Address: No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Khomeini Shahr City, Isfahan Province, 8415683111
Program: IFSR; 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
49834
List date: 25.11.2024
  • DIGITAL MARKETING AWARDS FZ LLC
  • SD DIGITAL MARKETING AWARDS
  • SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Country: AE
Address: Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah
Remark: (Linked To: ORLOFF, Alexandre)
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
49835
List date: 25.11.2024
  • SHANGHAI TECHINICAL MATERIALS CO
  • SHANGHAI TECHINITAL MATERIALS CO LTD
Country: CN
Address: No. 04-06, Building 3, XM Industrial Zone, Economy & Technology Development District, Guiyang City, Guizhou; Room 2030A-B, No. 2012, Road Jiangning, Shanghai
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
49836
List date: 25.11.2024
  • ZHUANG, Jack
  • ZHUANG, Liang
Country: CN
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
49837
List date: 25.11.2024
  • FORNACIS ENERGY TRADING CO. L.L.C
Country: AE
Address: Dubai
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
49838
List date: 25.11.2024
  • BIN AHMAD, Mohammad Roslan
  • CHIREN, Royston Wu
  • ROYSTON, Mohammad Roslan
  • WU, Royston
Country: ID
Address: Batam
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
49839
List date: 25.11.2024
  • BARCO SHIP MANAGEMENT INC
Country: AE; MH
Address: Office 201, Art Thamani Tower, Al-Asayel Street, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
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
49843
List date: 25.11.2024
  • AGI
  • ASCENT GENERAL INSURANCE COMPANY
Country: SC; SG; TH
Address: 23/180 Sailord Paknam, Samut Prakan, 10270; AGI, Independence Ave, P1520, Victoria, Mahe; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
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
49844
List date: 25.11.2024
  • SEA KNOT SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, 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
49847
List date: 25.11.2024
  • ABDOLLAHI, Mohammad
  • RICHTER, Aurik
Country: IR
Address: Esfahan
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Program: IFSR; 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
49848
List date: 25.11.2024
  • TONG, Thomas Ho Ming
Country: CN
Address: Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Program: IFSR; 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
49849
List date: 25.11.2024
  • ALPHA SHINE MARINE SERVICES L.L.C
Country: AE
Address: Office R09-0427, Al Zarooni Building, Dubai
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
49857
List date: 25.11.2024
  • TAS TECHNOLOGY CO., LIMITED
  • TAS TECHNOLOGY COMPANY LIMITED
Country: CN
Address: Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong; Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Program: IFSR; 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.