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Organization17 sanctions listsWSTW

Pro-Gain Group Corporation

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Pro-Gain Group Corporation
Entity Type
Organization (Organization)
Countries
WS, TW
OpenSanctions ID
NK-YdNtfeFUrXrAZWJokmeKni
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

18 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Pro-Gain Group Corporation appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

8th Floor, Number 466, Section 2, Neihu Road, Taipei; Samoa; Taiwan; 8th Floor, Number 466, Section 2, Neihu Road Taipei Taiwan; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa; Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi Apia Samoa; Le Sanalele Complex，Ground Floor，Vaea Street，Saleufi，Apia，Samoa

Aliases (2)

Also Known As
プロ・ゲイン・グループ・コーポレーション
PRO-GAIN GROUP CORPORATION

Identification Numbers

TypeNumber
ID Number65205

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PRO-GAIN GROUP CORPORATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.