Entity screening
U.S. Consolidated Screening List
Search
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29249
List date:
20 Jun 2026
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Country:
HK
Address:
Victoria House, No. 15 Barker Road, The Peak
Title:
Chief Executive of the Hong Kong Special Administrative Region
Program:
HK-EO13936
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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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29250
List date:
20 Jun 2026
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Country:
HK
Address:
Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon
Title:
Secretary for Security
Program:
HK-EO13936
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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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29259
List date:
20 Jun 2026
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Country:
CN
Title:
Deputy Director, Hong Kong and Macao Affairs Office of the State Council
Program:
HK-EO13936
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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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29260
List date:
20 Jun 2026
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Country:
HK
Address:
Flat F, 20 Floor, Block 2, Royal Ascot, Shatin
Title:
Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
Program:
HK-EO13936
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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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29261
List date:
20 Jun 2026
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Country:
CN
Address:
Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623
Title:
Director, Office for Safeguarding National Security in Hong Kong
Program:
HK-EO13936
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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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29262
List date:
20 Jun 2026
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Country:
CN
Title:
Director, Hong Kong and Macao Affairs Office of the State Council
Program:
HK-EO13936
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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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29263
List date:
20 Jun 2026
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Country:
HK
Title:
Director, Hong Kong Liaison Office
Program:
HK-EO13936
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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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29279
List date:
20 Jun 2026
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Country:
SY
Remark:
(Linked To: AL-ASSAD, Bashar)
Program:
PAARSSR-EO13894
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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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29280
List date:
20 Jun 2026
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Country:
SY
Remark:
(Linked To: AL-ASSAD, Zuhair Tawfik)
Program:
PAARSSR-EO13894
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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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29281
List date:
20 Jun 2026
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Country:
SY
Program:
PAARSSR-EO13894
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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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29299
List date:
20 Jun 2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: CHEN, Quanguo)
Program:
GLOMAG
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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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29300
List date:
20 Jun 2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Program:
GLOMAG
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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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29319
List date:
20 Jun 2026
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Country:
CN
Address:
Xinjiang
Remark:
(Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
Program:
GLOMAG
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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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29340
List date:
20 Jun 2026
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Country:
SY
Address:
al Hawl
Remark:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program:
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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29360
List date:
20 Jun 2026
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Country:
ZW
Address:
4 Luna Road, Borrowdale, Harare
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
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29361
List date:
20 Jun 2026
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Country:
ZW
Address:
Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Remark:
(Linked To: TAGWIREI, Kudakwashe Regimond)
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
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29363
List date:
20 Jun 2026
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Country:
VE
Address:
Los Teques, Edo Miranda
Program:
VENEZUELA
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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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29365
List date:
20 Jun 2026
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Country:
VE
Address:
Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
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
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29366
List date:
20 Jun 2026
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Country:
UA
Address:
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Program:
ELECTION-EO13848
|
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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29368
List date:
20 Jun 2026
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Country:
LY
Program:
GLOMAG
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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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