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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29112
List date: 20 Jun 2026
  • JAHAN FOOLAD SIRJAN
  • JAHAN FOOLAD STEEL COMPANY
  • SIRJAN JAHAN FOOLAD
  • SIRJAN JAHAN STEEL COMPLEX
  • SJSCO
Country: IR
Address: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran
Program: IRAN-EO13871
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
29113
List date: 20 Jun 2026
  • MANDEL, Andrei Sergeevich
Country: RU
Address: St. Petersburg
Remark: (Linked To: M INVEST, OOO)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29114
List date: 20 Jun 2026
  • ICIOC
  • IRAN CENTRAL IRON ORE COMPANY
Country: IR
Address: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, Tehran
Program: IRAN-EO13871
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
29115
List date: 20 Jun 2026
  • POTEPKIN, Mikhail Sergeyevich
Country: SD
Remark: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29116
List date: 20 Jun 2026
  • LAVRENKOV, Igor Valerievich
Country: CN; TH
Address: Chaoyang District, Beijing; Surat Thani, 84320
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29117
List date: 20 Jun 2026
  • SHINE DRAGON GROUP LIMITED
Country: HK; TH
Address: Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29118
List date: 20 Jun 2026
  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
  • SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Country: CN; HK; TH
Address: Beijing; Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui; Wan Chai
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29119
List date: 20 Jun 2026
  • AL-KANI, Mohamed
  • AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
  • AL-KANI, Mohammed
  • AL-KANI, Muhammad Omar
Country: LY
Remark: (Linked To: KANIYAT MILITIA)
Program: GLOMAG
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
29120
List date: 20 Jun 2026
  • ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Country: CN; HK; TH
Address: Central; Jiaxing, Zhejiang Province; Mong Kok; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
29139
List date: 20 Jun 2026
  • GIES GROUP
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED
  • GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.
Country: CN; HK
Address: 603-3-3, Miyun Road, Nankai District, Tianjin; Unit 04, Bright Way Tower, No. 33, Mong Kok Road Kowloon; Unit 902, 9/F, Technology Park, 18 On Lai Street, Shatin, N.T.
Program: IFCA
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
29159
List date: 20 Jun 2026
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Country: CN
Address: Xinjiang
Program: GLOMAG
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
29160
List date: 20 Jun 2026
  • HUO, Liujun
Country: CN
Address: Xinjiang
Program: GLOMAG
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
29162
List date: 20 Jun 2026
  • WANG, Mingshan
Country: CN
Address: Xinjiang
Program: GLOMAG
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
29219
List date: 20 Jun 2026
  • ZHU, Hailun
Country: CN
Address: Xinjiang
Program: GLOMAG
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
29220
List date: 20 Jun 2026
  • CHEN, Quanguo
Country: CN
Address: Xinjiang
Program: GLOMAG
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
29221
List date: 20 Jun 2026
  • DE LIMA SALAS, David Eugenio
Country: VE
Address: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
Program: VENEZUELA
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
29242
List date: 20 Jun 2026
  • TANG, Chris
  • TANG, Ping-keung
Country: HK
Address: 1 Arsenal Street
Title: Commissioner of Police
Program: HK-EO13936
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
29243
List date: 20 Jun 2026
  • CHENG, Teresa
  • CHENG, Teresa Yeuk-wah
  • CHENG, Yeuk Wah
Country: HK
Address: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun
Title: Secretary for Justice
Program: HK-EO13936
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
29244
List date: 20 Jun 2026
  • LO, Stephen
  • LO, Stephen Wai-chung
  • LO, Wai-chung
Country: HK
Program: HK-EO13936
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
29246
List date: 20 Jun 2026
  • CENG, Guowei
  • TSANG, Erick
  • TSANG, Erick Kwok-wai
  • TSANG, Kwok-wai
  • ZENG, Guowei
Country: HK
Address: Flat 5F, Block 6, New Jade Gardens, Chaiwan
Title: Secretary for Constitutional and Mainland Affairs
Program: HK-EO13936
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
23931 results found.