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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54213
List date: 20.08.2025
  • ALAPINI GANSOU, Reine Adelaide Sophie
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
54215
List date: 20.08.2025
  • BOSSA, Solomy Balungi
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
54216
List date: 20.08.2025
  • IBANEZ CARRANZA, Luz Del Carmen
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
54225
List date: 20.08.2025
  • El Ricky
  • GONZALEZ SAUCEDA, Ricardo
  • Mando R
  • Mando Ricky
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54226
List date: 20.08.2025
  • DE ANDA LEDEZMA, Miguel Angel
  • Miguelon
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54234
List date: 20.08.2025
  • ZARRIN GHALAM, Mansour
  • ZARRINGHALAM, Mansour
  • ZARRIN GHALAM, Mansur
Country: AE; IR
Address: Dubai; 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
54235
List date: 20.08.2025
  • BSTSHESH HK LIMITED
Country: CN
Address: Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54236
List date: 20.08.2025
  • BERELIAN EXCHANGE
  • NASSER ZARRIN GHALAM AND PARTNERS COMPANY
  • NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311
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
54237
List date: 20.08.2025
  • CHUNLING HK LIMITED
Country: CN
Address: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54238
List date: 20.08.2025
  • FITAGE LIMITED
Country: CN
Address: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54239
List date: 20.08.2025
  • GUTOWN TRADE LIMITED
  • JAN TECHNOLOGY TRADING LIMITED
Country: CN
Address: Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54240
List date: 20.08.2025
  • HERO COMPANION LIMITED
Country: CN
Address: Rm 502 New City Ctr, Kwun Tong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54241
List date: 20.08.2025
  • GREEND INTERNATIONAL TRADING LIMITED
  • KINLERE TRADING LIMITED
  • LUDI TRADING LIMITED
Country: CN
Address: Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54242
List date: 20.08.2025
  • KONOSAG TRADING LIMITED
Country: CN
Address: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54243
List date: 20.08.2025
  • LASTSIX TRADING LIMITED
  • OKHAR TRADING LIMITED
  • SAIGO INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54244
List date: 20.08.2025
  • MAGICAL EAGLE LIMITED
Country: CN
Address: Rm 502 New City Ctr, Kwun Tong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54245
List date: 20.08.2025
  • MARLENA TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54246
List date: 20.08.2025
  • KAIXUANMEN LIMITED
  • PLZCOME LIMITED
  • YUMIKO INTERNATIONAL FOOD TRADE LIMITED
Country: CN
Address: Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54247
List date: 20.08.2025
  • PRETTYANDY TRADING LIMITED
  • RAGANG PETROLEUM AND LOGISTICS CO., LIMITED
Country: CN
Address: Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54248
List date: 20.08.2025
  • PROFU COMPANY LIMITED
Country: CN
Address: Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
21689 results found.