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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55997
List date: 06.12.2025
  • CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
55998
List date: 06.12.2025
  • JINBEI CASINO
  • JIN BEI GROUP CO. LTD.
Country: KH
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
55999
List date: 06.12.2025
  • GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Country: KH
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: 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
56023
List date: 06.12.2025
  • IRANIAN BASPAR PUYA COMPANY
  • PARPO
Country: IR
Address: Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan, 8159484811
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56024
List date: 06.12.2025
  • ARIAPA
  • PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY
Country: IR
Address: Number 0, Majidieh Street, Janbaaz Boulevard, Valiasr (AJ), Yazd, Yazd, 8347177597
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56025
List date: 06.12.2025
  • ROWHANI, Sayyed Mohammad
  • RUHANI, Seyyed Mohammad
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56026
List date: 06.12.2025
  • TURANLU, Hosein Sayyadi
Country: IR
Address: Yazd
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56027
List date: 06.12.2025
  • DOLATABADI, Ehsan Mohaghegh
  • DOWLATABADI, Ehsan Mohaghegh
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56028
List date: 06.12.2025
  • ABTAHI, Sayyed Ali
  • ABTAHI, Seyyed Ali
Country: IR
Address: Isfahan
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
56029
List date: 06.12.2025
  • HLA, Sai Kyaw
  • SAI, Ko
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
56030
List date: 06.12.2025
  • STEEL, Saw
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
56031
List date: 06.12.2025
  • WIN, Saw Sein
  • WIN, Sein
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
56032
List date: 06.12.2025
  • AUNG, San
  • AUNG, Saw San
  • AUNG, Saw Sang
Country: MM
Remark: (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY)
Program: BURMA-EO14014; 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
56033
List date: 06.12.2025
  • MOOSAWAN, Naija
  • SAVANG, Cha Mu
  • SAWANG, Chamu
  • YU, Jianjun
Country: TH
Remark: (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)
Program: BURMA-EO14014; 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
56037
List date: 06.12.2025
  • RYUJONG CREDIT BANK
Country: KP
Address: 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
56038
List date: 06.12.2025
  • HO', Yong-ch'o'l
  • HO, Yong Chol
Country: CN
Address: Dandong
Remark: (Linked To: KOREA DAESONG BANK)
Program: DPRK
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
56039
List date: 06.12.2025
  • CH'OE, Ch'un-po'm
  • CHOE, Chun Pom
Country: CN
Address: Beijing
Remark: (Linked To: CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56041
List date: 06.12.2025
  • RI, Chin-hyo'k
  • RI, Jin Hyok
Country: CN
Address: Zhuhai
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56042
List date: 06.12.2025
  • CHONG, Sung-hyok
  • JONG, Sung Hyok
Country: RU
Address: Vladivostok
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
56043
List date: 06.12.2025
  • HAN, Hong Gil
  • HAN, Hong Kil
Country: CN
Address: Dandong
Remark: (Linked To: KORYO COMMERCIAL BANK LTD.)
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
23383 results found.