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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54037
List date: 21.08.2025
  • DONGYING WEIAIEN CHEMICAL CO LTD
Country: CN
Address: Shandong, 257300
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; NPWMD
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
54041
List date: 21.08.2025
  • BAGSAK SHIPPING INC
Country: MU
Remark: (Linked To: ANSARALLAH)
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
54043
List date: 21.08.2025
  • SOLVENT ORGANICS FZE
Country: AE
Address: Office No. LB192003, Jebel Ali Free Zone, Dubai
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
54044
List date: 21.08.2025
  • ALSEERAH TRADING L.L.C
Country: AE
Address: Office No. 201-368, Deira Grand Market Dubai, Dubai
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
54045
List date: 21.08.2025
  • HAROLD TRADING L.L.C
Country: AE
Address: Deira Naif, Dubai
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
54046
List date: 21.08.2025
  • SHIVNANI ORGANICS FZE
Country: AE
Address: PO Box 17493, Jebel Ali, Dubai
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
54047
List date: 21.08.2025
  • KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
Country: TR
Address: D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul, 34746
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
54048
List date: 21.08.2025
  • VROOM MARINE VENTURE FZE
  • VROOM MARINE VENTURES FZE
Country: AE
Address: X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
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
54049
List date: 21.08.2025
  • KEYHAN SANJESH AZMA
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
  • KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
Country: IR
Address: Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran, 1598753313
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
54054
List date: 21.08.2025
  • IBARRA DIAZ JR., Michael
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
54059
List date: 21.08.2025
  • HEBEI XINHAI CHEMICAL GROUP CO., LTD.
Country: CN
Address: Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
54060
List date: 21.08.2025
  • XING AO ENERGY PTE. LTD.
Country: SG
Address: 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Remark: (Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.)
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
54061
List date: 21.08.2025
  • VIEGAS, Lincoln Francisco
Country: IN
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
54117
List date: 21.08.2025
  • NISSHO LINES INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54119
List date: 21.08.2025
  • EMBRACE QUE LIMITED
Country: CN
Address: Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kong
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
54131
List date: 21.08.2025
  • ALAMI, Jihad
  • ALLAMI, Jihad Husayn
Country: LB
Address: Deir Qanoun en Nahr, Tyre, Al-Janoub; Hay El Kfaat B, El Hdeth, Baabda
Remark: (Linked To: HIZBALLAH)
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
54133
List date: 21.08.2025
  • AL-'AMILI, Mu'in Daqiq
  • DAKIK, Mouin Hassan
  • DAQIQ, Mo'ein
  • DAQIQ, Mu'in Hassan
Country: IR; LB
Address: Haris Bint Jbeil, Nabatieh; Qom
Remark: (Linked To: HIZBALLAH)
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
54135
List date: 21.08.2025
  • NI'MAH, Hasan
  • NI'MAH, Hasan Abdallah
Country: LB
Address: Habboush, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
54136
List date: 21.08.2025
  • NEHME, Fadi
Country: LB
Address: Houmin El Fawqa, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
54137
List date: 21.08.2025
  • BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
Country: CN
Address: Dongying
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.