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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57843
List date: 01 Oct 2026
  • CLOUD NINE NO. 2 LEASING COMPANY LIMITED
  • FUTURE COSMOS TWO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57844
List date: 01 Oct 2026
  • CHINA RESERVE SECURITIES LIMITED
Country: CN
Address: Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57845
List date: 01 Oct 2026
  • EAGLE FORTITUDE LIMITED
Country: VG
Remark: (Linked To: HU, Xiaowei)
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
57846
List date: 01 Oct 2026
  • LEISURE FOCUS LIMITED
Country: VG
Remark: (Linked To: HU, Xiaowei)
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
57847
List date: 01 Oct 2026
  • CN CRYSTAL LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57848
List date: 01 Oct 2026
  • CN BREEZE LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57849
List date: 01 Oct 2026
  • HO, Henry
  • HO, Ho Ming
Country: CN
Address: New Territories, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57850
List date: 01 Oct 2026
  • KONG, Ka On
Country: CN
Address: Kowloon, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57851
List date: 01 Oct 2026
  • LI, Hui
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57852
List date: 01 Oct 2026
  • TYCOON YACHTS HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KONG, Ka On)
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
57853
List date: 01 Oct 2026
  • WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Country: TH
Address: Bangkok
Remark: (Linked To: YANG, Yanming)
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
57854
List date: 01 Oct 2026
  • ROCKET SANDBOX LTD
Country: GB
Remark: (Linked To: KONG, Ka On)
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
57855
List date: 01 Oct 2026
  • BUTANI TRADING LLC
Country: AE
Address: Office No 481-02-SM1, Port Saeed, Deira, Dubai
Program: IRAN-EO13902
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
57856
List date: 01 Oct 2026
  • DUNDLOD TRADING FZE
Country: AE
Address: P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah
Program: IRAN-EO13902
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
57857
List date: 01 Oct 2026
  • ADH ENERGY FZE
Country: AE
Address: P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah
Program: IRAN-EO13902
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
57858
List date: 01 Oct 2026
  • BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada
  • ZADA, Sarbaz Abdul
Country: AE
Program: IRAN-EO13902
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
57859
List date: 01 Oct 2026
  • DTX WINNERS CLUB LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57860
List date: 01 Oct 2026
  • MIHANDOUST, Mohammad Shakol
  • SHAKOOR, Haji Muhammad
  • SHAKOOR, Muhammad
Country: AE; TR
Program: IRAN-EO13902
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
57861
List date: 01 Oct 2026
  • LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57862
List date: 01 Oct 2026
  • SAHEL STAR OIL AND GAS COMPANY LLC
Country: AE
Address: Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai
Remark: (Linked To: ZADA, Sarbaz Abdul)
Program: IRAN-EO13902
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
24324 results found.