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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57871
List date: 22.07.2026
  • FORTUNE NETWORK TECHNOLOGY 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
57872
List date: 22.07.2026
  • MENG, Shaopei
Country: CN
Address: Xinji, Hebei
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
57873
List date: 22.07.2026
  • CHARCO CHARCO HOLBORN LIMITED
Country: GB
Address: 83-93 Southampton Row, 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
57874
List date: 22.07.2026
  • XU, Lichun
Country: CN
Address: Beijing
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57875
List date: 22.07.2026
  • BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
  • BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED
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
57876
List date: 22.07.2026
  • TERRA COTTA WARRIORS ISLE OF DOGS 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
57877
List date: 22.07.2026
  • ADAMAS SHIPPING INC
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
57878
List date: 22.07.2026
  • BLACK GOLD TRADE CORPORATION
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
57879
List date: 22.07.2026
  • MINGMEN LONDON 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
57880
List date: 22.07.2026
  • WANG, Hongyi
Country: CN
Address: Beijing
Remark: (Linked To: MUSTAD LIMITED)
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
57881
List date: 22.07.2026
  • GAS GMS 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
57882
List date: 22.07.2026
  • CHASCA LONDON 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
57884
List date: 22.07.2026
  • EAST LINK LONDON LTD
Country: GB
Address: Unit 004 Avro House, Havelock Terrace, 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
57886
List date: 22.07.2026
  • CLOUD NINE NO. 4 LEASING COMPANY LIMITED
Country: CN
Address: Unit C, 7/F., On Hing Building, No. 1 On Hing Terrace, Central, Hong Kong
Remark: (Linked To: CHEN, Bo)
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
57889
List date: 22.07.2026
  • CCU COMMERCIAL BANK PLC.
Country: KH
Address: No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh
Remark: (Linked To: CHEN, Bo)
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
57890
List date: 22.07.2026
  • MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
  • MEHRDAD GERAMIAN NIK AND PARTNERS EXCHANGE
Country: IR
Address: No. 25, Ground Floor, Rose Commercial and Administrative Complex, Opposite the Central Bank, Mirdamad Boulevard, Tehran, Tehran
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
57891
List date: 22.07.2026
  • GERAMIAN NIK, Mehrdad
  • GRAMIAN NIK, Mehrdad
Country: IR
Address: Tehran
Remark: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY)
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
57893
List date: 22.07.2026
  • GERAMIAN NIK, Romina
  • GRAMIAN NIK, Rumina
Country: IR
Address: Tehran
Remark: (Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY)
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
57895
List date: 22.07.2026
  • DIAZ-CANEL BERMUDEZ, Miguel
Country: CU
Program: CUBA-EO14404
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
57898
List date: 22.07.2026
  • MINFAR
  • MINISTERIO DE LAS FUERZAS ARMADAS REVOLUCIONARIAS
  • MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBA
Country: CU
Address: Independence Avenue, Sierra Maestra Building, Plaza of the Revolution Municipality, Havana
Program: CUBA-EO14404
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.