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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57850
List date: 22.07.2026
  • KONG, Ka On
Country: CN
Address: Kowloon, Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57851
List date: 22.07.2026
  • LI, Hui
Country: CN
Address: Hong Kong
Remark: (Linked To: HU, Xiaowei)
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
57852
List date: 22.07.2026
  • TYCOON YACHTS HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KONG, Ka On)
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
57853
List date: 22.07.2026
  • WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Country: TH
Address: Bangkok
Remark: (Linked To: YANG, Yanming)
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
57854
List date: 22.07.2026
  • ROCKET SANDBOX LTD
Country: GB
Remark: (Linked To: KONG, Ka On)
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
57855
List date: 22.07.2026
  • BUTANI TRADING LLC
Country: AE
Address: Office No 481-02-SM1, Port Saeed, Deira, Dubai
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
57856
List date: 22.07.2026
  • DUNDLOD TRADING FZE
Country: AE
Address: P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah
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
57857
List date: 22.07.2026
  • ADH ENERGY FZE
Country: AE
Address: P5-ELOB, Office No E2-122G-10, Hamriyah Free Zone, Sharjah
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
57858
List date: 22.07.2026
  • BIN HAJJI MOLLA NUR, Sarbaz Abdul Zada
  • ZADA, Sarbaz Abdul
Country: AE
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
57859
List date: 22.07.2026
  • DTX WINNERS CLUB LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57860
List date: 22.07.2026
  • MIHANDOUST, Mohammad Shakol
  • SHAKOOR, Haji Muhammad
  • SHAKOOR, Muhammad
Country: AE; TR
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
57861
List date: 22.07.2026
  • LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57862
List date: 22.07.2026
  • SAHEL STAR OIL AND GAS COMPANY LLC
Country: AE
Address: Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai
Remark: (Linked To: ZADA, Sarbaz Abdul)
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
57863
List date: 22.07.2026
  • FANG, Zhizhen
  • KOFI
Country: KH; SG
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
57864
List date: 22.07.2026
  • SHANGHAI QIANYE ENERGY CO., LTD.
Country: CN
Address: Room 2701B, No. 99 Xianxia Road, Shanghai, 200050
Remark: (Linked To: MIHANDOUST, Mohammad Shakol)
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
57865
List date: 22.07.2026
  • CUBAN TRADING UK LTD
Country: GB
Address: London
Remark: (Linked To: KONG, Ka On)
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
57867
List date: 22.07.2026
  • LIMRA GAS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
57868
List date: 22.07.2026
  • HALOCHAT
  • HALO NETWORK TECHNOLOGY LTD
Country: GB
Remark: (Linked To: KONG, Ka On)
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
57869
List date: 22.07.2026
  • CHEN, Bo
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
57870
List date: 22.07.2026
  • ECOSEAS MARITIME LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
24048 results found.