Entity screening
U.S. Consolidated Screening List
Search
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35376
List date:
22 Jun 2026
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Country:
CN
Address:
Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, Fuzhou, 350015
Remark:
(Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.)
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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35377
List date:
22 Jun 2026
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Country:
VG
Remark:
(Linked To: ZHUO, Xinrong)
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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35378
List date:
22 Jun 2026
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Country:
CN; VG
Address:
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian
Remark:
(Linked To: ZHUO, Xinrong)
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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35389
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024
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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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35391
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024
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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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35392
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35393
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024
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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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35396
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024
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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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35397
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35398
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35399
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35400
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
Program:
RUSSIA-EO14024
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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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35401
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35402
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35403
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35404
List date:
22 Jun 2026
|
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35405
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35406
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35408
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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35409
List date:
22 Jun 2026
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Country:
RU
Title:
Member of the State Duma of the Federal Assembly of the Russian Federation
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
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