Entity screening
U.S. Consolidated Screening List
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58347
List date:
30 Sep 2026
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Country:
CN
Address:
Rm B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Kowloon, Hong Kong
Remark:
(Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED)
Program:
IFSR; NPWMD
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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
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58348
List date:
30 Sep 2026
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Country:
CN
Address:
B37, 17/F, Chiap King Indl Bldg, 114 King Fuk St, San Po Kong, Hong Kong
Remark:
(Linked To: LI, Na)
Program:
IFSR; NPWMD
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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
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58349
List date:
30 Sep 2026
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Country:
CN
Address:
Jiangxi
Remark:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Program:
IFSR; NPWMD
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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
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58350
List date:
30 Sep 2026
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Country:
SG
Address:
52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore, 098829
Program:
IRAN-EO13902
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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
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58351
List date:
30 Sep 2026
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Country:
SG
Address:
1 Maritime Square #12-19 Harbourfront Centre, Singapore, 099253
Remark:
(Linked To: GANDHI, Mansoor Tayabbhai)
Program:
IRAN-EO13902
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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
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58352
List date:
30 Sep 2026
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Country:
CN
Address:
Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong
Remark:
(Linked To: GANDHI, Mansoor Tayabbhai)
Program:
IRAN-EO13902
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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
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58359
List date:
30 Sep 2026
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Country:
MY
Address:
Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan, 50480
Remark:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Program:
IFSR; NPWMD
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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
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58360
List date:
30 Sep 2026
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Country:
CN
Address:
Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong
Remark:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Program:
IFSR; NPWMD
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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
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58361
List date:
30 Sep 2026
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Country:
LA; MM; TH
Program:
TCO
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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
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58362
List date:
30 Sep 2026
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Country:
KH
Address:
Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh
Remark:
(Linked To: XINBI GUARANTEE)
Program:
TCO
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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
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58364
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Program:
ILLICIT-DRUGS-EO14059
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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
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58365
List date:
30 Sep 2026
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Country:
SG
Remark:
(Linked To: XINBI GUARANTEE)
Program:
TCO
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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
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58366
List date:
30 Sep 2026
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Country:
EC
Remark:
(Linked To: LOS CHONEROS)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58369
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Program:
ILLICIT-DRUGS-EO14059
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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
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58372
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Remark:
(Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; Linked To: LOS CHONEROS)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58373
List date:
30 Sep 2026
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Country:
EC
Remark:
(Linked To: MERO FRANCO, Julio Javier)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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58375
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Program:
ILLICIT-DRUGS-EO14059
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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
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58377
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Remark:
(Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)
Program:
ILLICIT-DRUGS-EO14059
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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
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58378
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Remark:
(Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
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
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58379
List date:
30 Sep 2026
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Country:
EC
Address:
Manabi
Remark:
(Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program:
ILLICIT-DRUGS-EO14059
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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
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