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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53814
List date: 11.09.2025
  • LAM, Paul Ting Kwok
  • LAM, Ting Kwok
  • LAM, Ting Kwok Paul
  • LIN, Dingguo
Country: CN
Address: Hong Kong
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
53815
List date: 11.09.2025
  • AU, Chi Kwong
  • AU, Chi Kwong Sonny
  • AU, Sonny Chi Kwong
  • OU, Zhiguang
Country: CN
Address: Hong Kong
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
53816
List date: 11.09.2025
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Country: KP
Address: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Program: DPRK4
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
53817
List date: 11.09.2025
  • CHOSUN SAENAL TRADING
  • CHOSUN SAENAL TRADING COMPANY
  • CHOSUN SAENAL TRADING CORPORATION
  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION
  • KOREA SAENAL TRADING
  • KOREA SAENAL TRADING CORPORATION
  • SAENAL TRADING CORPORATION
Country: KP
Address: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang
Program: DPRK4
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
53818
List date: 11.09.2025
  • OCEANIC ORBIT INCORPORATED
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
Program: IRAN-EO13902
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
53819
List date: 11.09.2025
  • PRO MISSION SDN BHD
Country: MY
Address: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
Program: IRAN-EO13902
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
53820
List date: 11.09.2025
  • ASATRYAN LIMITED LIABILITY COMPANY
  • ASATRYAN LLC
  • LIMITED LIABILITY COMPANY ASATRYAN
Country: RU
Address: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
53822
List date: 11.09.2025
  • FORTUNA LIMITED LIABILITY COMPANY
  • FORTUNA LLC
  • LIMITED LIABILITY COMPANY FORTUNA
Country: RU
Address: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
53823
List date: 11.09.2025
  • EH MOO, Saw Htoo
  • MHU, Saw Eh
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53824
List date: 11.09.2025
  • ASATRYAN, Gaik
  • ASATRYAN, Gayk
  • ASATRYAN, Gayk Vanushevich
Country: RU
Program: DPRK3
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
53825
List date: 11.09.2025
  • DONG, Jingwei
Country: CN
Address: Hong Kong
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
53826
List date: 11.09.2025
  • WONG, Chung Chun
  • WONG, Chung Chun Dick
  • WONG, Dick Chung Chun
Country: CN
Address: Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong
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
53827
List date: 11.09.2025
  • SIU, Chak Yee
  • SIU, Chak Yee Raymond
  • SIU, Raymond Chak Yee
  • XIAO, Zeyi
Country: CN
Address: Hong Kong
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
53828
List date: 11.09.2025
  • CHIU, Margaret Wing Lan
  • CHIU, Wing Lan
Country: CN
Address: No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong
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
53830
List date: 11.09.2025
  • RAH ROSHD
  • RAH ROSHD COMPANY
  • RAH ROSHD ENGINEERING CO
  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
  • RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Country: IR
Address: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
53831
List date: 11.09.2025
  • AKBARI, Hosein
  • AKBARI, Hossein
  • AKBARI, Hosseyn
  • DANIAL, Yousef
Country: IR
Address: Tehran
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Program: IFSR; NPWMD
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
53832
List date: 11.09.2025
  • SHULAMI, Abbas Yusofnezhad
  • YOSEFNEJAD, Abbas
  • YOUSEF NEJAD, Abbas
  • YOUSEFNEJAD, Abbas
  • YUSOFNEZHAD, Abbas
  • YUSUF NEZHAD, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Program: IFSR; NPWMD
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
53833
List date: 11.09.2025
  • INFRACOM COMMUNICATION NETWORKS FZE
Country: AE
Address: No. 724, Jebel Ali Free Zone, Dubai; Office 434, JAFZA 14, Dubai; P.O. Box 262995, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Program: IFSR; NPWMD
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
53834
List date: 11.09.2025
  • ZIBO SHENBO ELECTROMECHANICAL CO LTD
  • ZIBO SHENBO MACHINELECTRONICS CO LTD
Country: CN
Address: No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Program: IFSR; NPWMD
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
53835
List date: 11.09.2025
  • DIAMOND CASTLE ELECTRONICS TRADING LLC
Country: AE
Address: Port Saeed, Deira, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
Program: IFSR; NPWMD
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
21767 results found.