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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC NGT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia); Government Gazette Number 52275083 (Russia); Registration Number 1025900513935 (Russia); a.k.a. 'NGT AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUNGTAWANKHIRI Nat

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

individual
TCO
DOB 01 Jan 1977; nationality Thailand; Gender Male; National ID No. 5-5715-00025-50-6 (Thailand); Linked To: ZHAO WEI TCO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WASHINGTON TRADING LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

VENEZUELA-EO13850
Company Number 12447296 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ANTUNEZ MUSSO Washington

Date of Birth: 1987-08-20

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

individual
SDNTK
DOB 20 Aug 1987; POB Salto, Uruguay; citizen Colombia; Gender Male; Cedula No. 1015413405 (Colombia); Passport AU199512 (Colombia); a.k.a. 'PAPO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PINGTAN MARINE ENTERPRISE LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PINGTAN GUANSHENG OCEAN FISHING CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 27 Feb 1998; Identification Number IMO 4235151; Unified Social Credit Code (USCC) 913501057051504472 (China); Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HK SIHAI YINGTONG INDUSTRY CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

IRAN-EO13846
Organization Established Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KINGTAIM KHEDMAN RUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5047249930 (Russia); Registration Number 1215000033478 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BEIJING TIMINGTRON CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 911101075636661567 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHANGTAI SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Identification Number IMO 6427552; Business Number 121123 (Marshall Islands); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HENGTAI SHIPPING LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6498321.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 11 Oct 2017; Company Number 2590461 (Hong Kong); Business Registration Number 68310851 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CARLINGTON PETROCHEM FZCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

IRAN-EO13902
Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Katherine Nayarith HARRINGTON PADRON

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Position: Former Deputy Attorney General. Previously National Public Prosecutor
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0018. Former Deputy Attorney General (UK Statement of Reasons):Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nat RUNGTAWANKEEREE

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Position: Shareholder in Kings Romans Company Limited
Nationality: Thailand
National ID: 5-5715-00025-50-6 (Thailand)
Address: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand
Birthplace: Thailand
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nat RUNGTAWANKHIRI

Date of Birth: 1977-01-01

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Position: Shareholder in Kings Romans Company Limited
Nationality: Thailand
National ID: 5-5715-00025-50-6 (Thailand)
Address: 100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand
Birthplace: Thailand
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0107. (UK Statement of Reasons):Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

XINJIANG SHENGCHAN JIANSHE BINGTUAN GONG’AN JU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0079. Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) (UK Statement of Reasons):The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called "training centres" in these areas. (Type of entity):Public Security Body

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WASHINGTON TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

VENEZUELA-EO13850
Company Number 12447296 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PINGTAN MARINE ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 18 Jan 2010; Organization Type: Marine Fishing; Equity Ticker PME US; ISIN KYG7114V1023; Linked To: ZHUO, Xinrong.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PINGTAN GUANSHENG OCEAN FISHING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 12 Oct 2012; Organization Type: Activities of holding companies; Unified Social Credit Code (USCC) 91350128MA34593X7G (China); Linked To: PRIME CHEER CORPORATION LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

GLOMAG
Organization Established Date 27 Feb 1998; Identification Number IMO 4235151; Unified Social Credit Code (USCC) 913501057051504472 (China); Linked To: FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HK SIHAI YINGTONG INDUSTRY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

IRAN-EO13846
Organization Established Date 17 Oct 2016; C.R. No. 2438373 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 18 Mar 2019; Legal Entity Number 655600CBSJ4ZQ7UW6B35 (China); Unified Social Credit Code (USCC) 91370220MA3PBK173K (China); Linked To: P.B. SADR CO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Katherine Nayarith HARRINGTON PADRÓN

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. 
Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.
Alias: HARRINGTON PADRÓN Katherine Nayarith
Birth: 1971-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HARRINGTON PADRÓN Katherine Nayarith

Date of Birth: 1971-12-05

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. 
Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.
Alias: HARRINGTON PADRÓN Katherine Nayarith
Birth: 1971-12-05

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NGT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Oct 2002; Tax ID No. 5902186000 (Russia); Government Gazette Number 52275083 (Russia); Registration Number 1025900513935 (Russia); a.k.a. 'NGT AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CHO’NG Kyo’ngt’aek

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Director of the General Political Bureau of the Korean People’s Army. Minister of State Security of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.
Alias: CHO'NG Kyo'ng-t'aek
Alias: JONG Kyong-thaek
Alias: ČONG Kjong-thä

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JONG Kyongthaek

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Director of the General Political Bureau of the Korean People’s Army. Minister of State Security of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.
Alias: CHO'NG Kyo'ng-t'aek
Alias: JONG Kyong-thaek
Alias: ČONG Kjong-thä

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ČONG Kjongthä

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 20:53:38

Accuracy: 80

Information:

Function: Director of the General Political Bureau of the Korean People’s Army. Minister of State Security of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022.
Alias: CHO'NG Kyo'ng-t'aek
Alias: JONG Kyong-thaek
Alias: ČONG Kjong-thä

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions