Entity screening
U.S. Consolidated Screening List
Search
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45357
List date:
22 Jun 2026
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Country:
CN
Address:
Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong
Remark:
(Linked To: LIN, Jinghe)
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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45358
List date:
22 Jun 2026
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Country:
CN
Address:
223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong; Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong
Remark:
(Linked To: MATINKIA, Alireza)
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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45370
List date:
22 Jun 2026
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Country:
RU
Address:
Ul. Bolshaya Semenovskay D. 40, Str. 13, Floor 3, Pom. 307, Moscow, 107023
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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45373
List date:
22 Jun 2026
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Country:
RU
Address:
Ter. 18 KM Moskovskogo Shosse D. Litera 67, Kom. 5, Samara, 443072
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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45376
List date:
22 Jun 2026
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Country:
RU
Address:
Ul. Pravolineinaya D. 33, Office 310-315, Zhukovskiy, 140181
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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45377
List date:
22 Jun 2026
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Country:
RU
Address:
Ul. Semenovskaya B D. 40, Moscow, 107023
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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45379
List date:
22 Jun 2026
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Country:
CN
Address:
H0781, Bldg. 1, No. 58 Guanggu Road, East Lake New Technology Development Zone, Wuhan, Hubei Province, 430000
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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45380
List date:
22 Jun 2026
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Country:
CN
Address:
Room 2914, Bldg. B Weekend Max Mara, No. 108 West Zhongshan Road, Qiaoxi District, Shijiazhuang, Hebei Province, 050000
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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45381
List date:
22 Jun 2026
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Country:
CN
Address:
2-2-1901, Huacheng Lvzhou Phase I, No. 169 Shengli South Street, Qiaoxi District, Shijiazhuang, Hebei, 050000
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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45389
List date:
22 Jun 2026
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Country:
ME
Program:
BALKANS-EO14033
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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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45390
List date:
22 Jun 2026
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Country:
ME
Program:
BALKANS-EO14033
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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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45391
List date:
22 Jun 2026
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Country:
CN
Address:
No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai, Hebei
Remark:
(Linked To: HEBEI CROVELL BIOTECH CO., LTD.)
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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45393
List date:
22 Jun 2026
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Country:
CN
Address:
Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong
Remark:
(Linked To: DU, Changgen)
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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45394
List date:
22 Jun 2026
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Country:
CN
Remark:
(Linked To: HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.)
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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45395
List date:
22 Jun 2026
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Country:
CN
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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45396
List date:
22 Jun 2026
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Country:
CN
Address:
Room 1512, 15th Floor, Lucky Centre, 165-171 Wanchai Road, Wanchai, Hong Kong
Remark:
(Linked To: DU, Changgen)
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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45397
List date:
22 Jun 2026
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Country:
CN
Address:
No. 21 Ganwang Village, Dongshan Village, Jinkou Street, Jiangxia District, Wuhan City, Hubei Province
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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45398
List date:
22 Jun 2026
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Country:
BA
Address:
Bijeljina
Remark:
(Linked To: INZINJERING-BN BIJELJINA D.O.O.)
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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45399
List date:
22 Jun 2026
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Country:
CN
Address:
No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei Province
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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45400
List date:
22 Jun 2026
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Country:
BA
Address:
Dusana Baranina 1A, 76300, Bijeljina
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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