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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49836
List date: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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
49858
List date: 20.06.2025
  • CLOUD ELEMENT COMPANY LIMITED
Country: CN
Address: Kowloon, 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
49859
List date: 20.06.2025
  • BTW INTERNATIONAL LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, 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
49876
List date: 20.06.2025
  • SILIBORN TECHNOLOGY LIMITED
Country: CN
Address: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong
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
49877
List date: 20.06.2025
  • SMART KIT TECHNOLOGY LIMITED
Country: CN
Address: Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong
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
49878
List date: 20.06.2025
  • INZHINIRING GRUPP OOO
  • LLC ENGINEERING GROUP
  • OOO IZOVAK ENGINEERING
Country: RU
Address: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), 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
49896
List date: 20.06.2025
  • PALOMA PRECIOUS DMCC
Country: AE
Address: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005
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
49897
List date: 20.06.2025
  • TRIO JEWELLS LLC
Country: AE
Address: Maryam 1, Plot No. 735, Office No. 304, Dubai
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
49900
List date: 20.06.2025
  • FAGIMA FRESATRICI SPA
  • FAGIMA SPA
Country: IT
Address: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028
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
49901
List date: 20.06.2025
  • FALCHINI, Massimo
Country: IT
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
49902
List date: 20.06.2025
  • SHAMS GOLD TRADING FZE
Country: AE
Address: P6 Elob Office No., Hamriyah Free Zone, Sharjah
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.