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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50846
List date: 13.12.2025
  • AL-MALLAH, Luay
  • MALAH, Louay Abu Bakr
  • MALLAH, Luay
Country: GR
Address: Peiraias, Attica
Remark: (Linked To: MALLAH, Abdul Jalil)
Program: SDGT
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
50847
List date: 13.12.2025
  • ORYX DENIZCILIK LIMITED SIRKETI
  • ORYX DENIZ CILIK LTD
Address: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, turkey; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, turkey
Remark: (Linked To: AL-MALLAH, Luay)
Program: SDGT
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
50849
List date: 13.12.2025
  • DRAGON ROAD LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: SDGT
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
50853
List date: 13.12.2025
  • TAI FENG HAI SHIPPING LIMITED
Country: CN
Address: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: SDGT
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
50856
List date: 13.12.2025
  • MAGHFOORI, Mehdi
  • MAGHFOORI, Mohammad Mahdi
Country: IR
Remark: (Linked To: MAHAN AIR)
Program: IFSR; SDGT
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
50857
List date: 13.12.2025
  • ESTRADA ARIAS, Josue Francisco
  • MOJARRAS
  • NAVARRO QUEZADA, Luis Alonso
  • QUEZADA, Luis
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
50858
List date: 13.12.2025
  • CASTILLO LOPEZ, Jose Adrian
  • CHEO
  • FRIAS, Adrian
  • GONZALES, Adrian
  • MEDINA PEREZ, Juan Manual
  • SALAZAR SALDIVAR, Adrian
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
50859
List date: 13.12.2025
  • CASTILLO PEINADO, Araceli
  • LA DONA
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
50860
List date: 13.12.2025
  • CASTRO ALVAREZ, Jose Sinue
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
50861
List date: 13.12.2025
  • ARIAS PONCE, Erandiny Jazmin
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
50862
List date: 13.12.2025
  • INTRACORP COMPANY LIMITED
  • INTRACORP LTD
Country: TH
Address: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
Program: RUSSIA-EO14024
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
50865
List date: 13.12.2025
  • JAHROMI, Mohammad Reza Moaref
Country: IR
Remark: (Linked To: MAHAN AIR)
Program: IFSR; SDGT
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
50866
List date: 13.12.2025
  • HUANG, Zhanpeng
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
50867
List date: 13.12.2025
  • HUANG, Xiaojun
Country: CN
Address: No. 25 Taian Avenue, Shanwei, Guangdong
Program: ILLICIT-DRUGS-EO14059
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
50871
List date: 13.12.2025
  • HAYDARI, Reza
  • HEIDARI, Reza
Country: IR
Remark: (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY)
Program: IFSR; SDGT
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
50872
List date: 13.12.2025
  • NAMAKSHENAS, Reza
Country: IR
Remark: (Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY)
Program: IFSR; SDGT
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
50882
List date: 13.12.2025
  • ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES
  • KRIP TEKHNO
Country: RU
Address: Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654
Program: RUSSIA-EO14024
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
50883
List date: 13.12.2025
  • AO MORION
  • STOCK COMPANY MORION INC
Country: RU
Address: Pr. Kima D. 13A, Saint Petersburg, 199155
Program: RUSSIA-EO14024
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
50884
List date: 13.12.2025
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES
  • JSC NIIPP
  • JSC RISD
Country: RU
Address: Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034
Program: RUSSIA-EO14024
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
50885
List date: 13.12.2025
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS
  • IPMECH RAS
  • IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN
  • ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Prosp Vernadskogo D 101, Korp 1, Moscow, 119526
Program: RUSSIA-EO14024
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
23396 results found.