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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52942
List date: 21.08.2025
  • MIRI, Sayyed Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52943
List date: 21.08.2025
  • MOALEMI, Ali
  • MOALEMI SARAVI, Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52944
List date: 21.08.2025
  • SUNNY LAND TRADING LTD
Country: SC
Address: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52946
List date: 21.08.2025
  • GREEN GARDEN TRADING LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52947
List date: 21.08.2025
  • GERAMI, Gholamhossein
Country: IR
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
52949
List date: 21.08.2025
  • ARTEMIS HEART LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52950
List date: 21.08.2025
  • BOORD, Hamid
  • BOVARD, Hamid
Country: IR
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
52952
List date: 21.08.2025
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52965
List date: 21.08.2025
  • KHAN, Karim Asad Ahmad
Country: NL
Address: The Hague
Program: ICC-EO14203
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
52967
List date: 21.08.2025
  • OCEANEND SHIPPING LTD
Country: SC
Address: PO Box 1137, Victoria, Mahe Island
Program: IRAN-EO13846
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
52969
List date: 21.08.2025
  • IMS LTD
Country: MY
Address: Unit 0195, Jalan Merdeka, Labuan
Program: IRAN-EO13846
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
53033
List date: 21.08.2025
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Country: IR
Address: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
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
53034
List date: 21.08.2025
  • El Viejo
  • Giovanny
  • Giovanny San Vicente
  • MOSQUERA SERRANO, Giovanni Vicente
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
53076
List date: 21.08.2025
  • MIRA SERDA, Aleksandr Khoseluisovich
  • MIRA SERDA, Alexander Joseluisovich
  • NTIFO-SIAO, Aleksandr Edvardovich
  • NTIFO SIAW, Alexander
Country: RU
Address: 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53077
List date: 21.08.2025
  • KARAVATSKII, Pavel Yuryevich
  • KARAVATSKIY, Pavel
  • KARAVATSKY, Pavel
Country: RU
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53078
List date: 21.08.2025
  • MENDELEEV, Sergey
Country: RU
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53079
List date: 21.08.2025
  • INDEFI SMARTBANK
  • INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Country: RU
Remark: (Linked To: MENDELEEV, Sergey)
Program: CYBER4
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
53080
List date: 21.08.2025
  • EXVED
Country: RU
Remark: (Linked To: MENDELEEV, Sergey)
Program: CYBER4
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
53094
List date: 21.08.2025
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Country: IR
Address: 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
53095
List date: 21.08.2025
  • SEA SERVICES PROVIDERS NV
Country: SR
Address: 40C Keizer Street, Paramaribo
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
21693 results found.