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Section 311 List

Last Update on: 2024/01/29

Ent Num: Name:
 Ent NumNameSdn TypeRemarkDeletedUpdated DateDisplay Date
98 Al-Huda Bank Entityhttps://www.fincen.gov/sites/default/files/shared/Iraq_Bank_311_NPRM_TFIFO_Cleared_01.29.2024_FINAL_508C.pdf N 2024-01-2901/29/2024
97 Bitzlato Entityhttps://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf N 2023-01-1801/18/23
96 Bitzlato Limited Entityhttps://www.fincen.gov/sites/default/files/shared/Order_Bitzlato_FINAL%20508.pdf N 2023-01-1801/18/23
56 Andrey Petrov EntityThird-Party Money Launderers Y 2021-09-1809/18/21
57 Semion Mogilevich EntityOne of the FBI’s ten “most wanted” fugitives Y 2021-09-1809/18/21
58 Gao Ping EntityThird-Party Money Launderers Y 2021-09-1809/18/21
59 Sinaloa cartel EntityThird-Party Money Launderers Y 2021-09-1809/18/21
2 Banco Delta Asia Entityhttp://www.fincen.gov/statutes_regs/patriot/pdf/bda_final_rule.pdf Y 2020-08-1008/10/20
16 Banco Delta Asia SARL Entityhttp://www.fincen.gov/statutes_regs/patriot/pdf/bda_final_rule.pdf Y 2020-08-1008/10/20
17 Banco Hang Sang Entityhttp://www.fincen.gov/statutes_regs/patriot/pdf/bda_final_rule.pdf Y 2020-08-1008/10/20
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