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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54623
List date: 06.12.2025
  • FINESSE GLOBAL TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
54624
List date: 06.12.2025
  • QUEENS RING LIMITED
Country: CN
Address: Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
54625
List date: 06.12.2025
  • RADIX TRADE LIMITED
Country: CN
Address: San Po Kong, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
54626
List date: 06.12.2025
  • STAR OILGLOBAL LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
54627
List date: 06.12.2025
  • MARMERTH LIMITED
Country: CN
Address: Unit D, 16/F, One Capital Place, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT
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
54628
List date: 06.12.2025
  • A7 LIMITED LIABILITY COMPANY
  • A7 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
  • OOO A7
Country: RU
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
54629
List date: 06.12.2025
  • A71 LIMITED LIABILITY COMPANY
  • A71 LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Country: RU
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Remark: (Linked To: A7 LIMITED LIABILITY COMPANY)
Program: CYBER4
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
54630
List date: 06.12.2025
  • A7 AGENT LIMITED LIABILITY COMPANY
  • A7 AGENT LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Country: RU
Address: Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196
Remark: (Linked To: A7 LIMITED LIABILITY COMPANY)
Program: CYBER4
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
54642
List date: 06.12.2025
  • AL SUNAIDAR, Mohammed Mohammed Abdullah
  • AL-SUNAYDAR, Muhammad
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
54643
List date: 06.12.2025
  • AL-SAIDA STONE FOR TRADING AND AGENCIES
Country: YE
Address: 5 Hadda Street, Sana'a
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
54644
List date: 06.12.2025
  • AL WAZIR, Yahya Mohammed Mohammed
Country: YE
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
54645
List date: 06.12.2025
  • AMRAN CEMENT FACTORY
  • OMRAN CEMENT FACTORY
Country: YE
Address: Amran Governorate, Sana'a
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
54646
List date: 06.12.2025
  • ARKAN MARS PETROLEUM DMCC
Country: AE
Address: Dome Tower, Cluster N, Office 1305 & 1306, Jumeirah Lake Towers, Dubai
Remark: (Linked To: ANSARALLAH)
Program: SDGT
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
54662
List date: 06.12.2025
  • CONDE URAGA, Martha Emilia
  • Martita
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54663
List date: 06.12.2025
  • COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
  • FERETERIA VIOSMA
  • FERRETERIA VIOSMA
  • VIOSMA DEL NOROESTE, S.A. DE C.V.
  • VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
Country: MX
Address: Ciudad Obregon, Sonora; Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54664
List date: 06.12.2025
  • PROLIMPH
  • PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
  • PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA
  • VIOSCLEAN
  • VIOWATER
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54665
List date: 06.12.2025
  • PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54666
List date: 06.12.2025
  • GRUPO ROCO
  • ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
  • ROCO INMOBILIARIA ROCO DEL PACIFICO
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: CONDE URAGA, Martha Emilia)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54667
List date: 06.12.2025
  • FAVELA LOPEZ, Francisco
Country: MX
Address: Los Mochis, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
54668
List date: 06.12.2025
  • FAVELA LOPEZ, Victor Andres
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
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
23383 results found.