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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49759
List date: 20.06.2025
  • 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
49760
List date: 20.06.2025
  • KANYUKA, Lawrence Kingston
  • KINGSTON, Lawrence Kanyuka
Country: CG; FR; GB
Address: 12 Rue Chevalier, Saint-Maur-des-Fosses, 94210; 27 Old Gloucester Street, London, WC1N 3AX; 66 Cranberry Lane, London, E16 4PE; North Kivu
Remark: (Linked To: M23)
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
49761
List date: 20.06.2025
  • KINGSTON HOLDING
Country: FR
Address: 229 Rue Saint Honore, Paris, Ile-de-France, 75001
Remark: (Linked To: KINGSTON, Lawrence Kanyuka)
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
49762
List date: 20.06.2025
  • KINGSTON FRESH LTD
Country: GB
Address: 27 Old Gloucester Street, London, WC1N 3AX
Remark: (Linked To: KINGSTON, Lawrence Kanyuka)
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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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
49777
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
Country: RU
Address: ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500
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
49778
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
  • DISPLAY COMPONENT
Country: RU
Address: ul. Babushkina d. 7, floor 2, pomeshch. 9, 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
21874 results found.