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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52815
List date: 25.04.2025
  • GOZOSO GROUP LIMITED
  • GOZOSO GROUP LTD
Country: CN
Address: Room 12, 20th Floor, Ho King Commercial Centre, 2-16, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52816
List date: 25.04.2025
  • MARSHAL CREW MANAGEMENT FZCO
  • MARSHAL CREW MANAGEMENT PHILIPPINES INC
  • MARSHAL SHIP MANAGEMENT PRIVATE LIMITED
  • MARSHAL SHIP MANAGEMENT PVT LTD
  • MARSHAL SHIP MANNING AGENCY PRIVATE LIMITED
Country: AE; IN; PH
Address: D Wing, 6th Floor, Unit 605 606 607, Times Square Andheri Kurla Road Opp Mittal Estate, An, Dheri(E), Mumbai City, Mumbai, 400059; Indiqube, Oceans Bay, 2nd Floor, Plot No. A-19 & A-20, Sidco Thiru Vi Ka Industrial Estate, Chennai, 600032; Number 202, Second Floor, Wellington Business Park 2, Andheri Kurla Road, Andheri East, Mumbai, 400059; Unit 905A, 9th Floor, 8912 ASEAN Avenue Building, ASEAN Avenue, Aseana City, Brgy. Tambo Paranaque City, Manila; Unit No. 1, 5th Floor D Wing, Times Square Marol Naka, Andheri East, Mumbai, 400059; Unit Number BCB3 602, Building 3, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52817
List date: 25.04.2025
  • OCEAN DOLPHIN SHIP MANAGEMENT LIMITED
  • OCEAN DOLPHIN SHIP MANAGEMENT LTD
Country: CN
Address: Room 1004, Block A 157, Jinggangshan Lu, Zhongnan Jinshi International Plaza, Huangdao, Qingdao, 266400; Room 808A, 329, Hengfeng Lu, Jing'an Qu, Shanghai, 200070
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52819
List date: 25.04.2025
  • ARANHA, Ryan Xavier
Country: AE
Remark: (Linked To: MARSHAL SHIP MANAGEMENT PRIVATE LIMITED)
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
52821
List date: 25.04.2025
  • ESHAGHI, Jamshid
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52822
List date: 25.04.2025
  • KOLAHDOZMAHALEH, Mohammad Ali Riazi
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52823
List date: 25.04.2025
  • GHAZI, Farshad
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52824
List date: 25.04.2025
  • AHARI, Farbod Mohseni
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52825
List date: 25.04.2025
  • SEPEHR ENERGY JAHAN NAMA TABAN
Country: IR
Address: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649914
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52826
List date: 25.04.2025
  • SEPEHR ENERGY HAMTA PARS
Country: IR
Address: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649896
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52827
List date: 25.04.2025
  • SEPEHR ENERGY PAYA GOSTAR JAHAN
Country: IR
Address: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, Tehran, 1559649897
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52828
List date: 25.04.2025
  • ZHOU, Shuai
Country: CN
Address: Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102
Remark: (Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED)
Program: CYBER3
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
52829
List date: 25.04.2025
  • SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED
Country: CN
Address: Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai, 201800
Remark: (Linked To: ZHOU, Shuai)
Program: CYBER3
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
52830
List date: 25.04.2025
  • ZSERVERS
Country: NL; RU
Address: 32, Jubileinaia, Barnaul, Altai Krai, 656902
Program: CYBER3
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
52832
List date: 25.04.2025
  • ALEX560560
  • JAMES1789
  • KLICHKO, Ivan P
  • MISHIN, Aleksandr Igorvich
  • MISHIN, Alexander Igorevich
  • PIPPIN, James
  • SASHA-BRN
  • TRIPLEX560
Country: RU
Address: Ul. Yubileynaya, D. 32, Barnaul, Altai Krai
Remark: (Linked To: ZSERVERS)
Program: CYBER3
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
52833
List date: 25.04.2025
  • AAELBAS
  • BOLSHAKOV, Aleksandr Sergeyevich
  • SERGEEVICH, Aleksandr Bol'shakov
  • WTLFNT
Country: RU
Address: 97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, Barnaul, 656067
Remark: (Linked To: ZSERVERS)
Program: CYBER3
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
52852
List date: 25.04.2025
  • LAVIAN, Arash
  • LAVIYAN, Arash
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
52853
List date: 25.04.2025
  • LUCKY OCEAN SHIPPING LIMITED
Country: CN; MH
Address: Room 522, 129, Xishan Lu, Pudong Xinqu, Shanghai; 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
52872
List date: 25.04.2025
  • KABAREBE, James
Country: RW
Program: DRCONGO
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
52892
List date: 25.04.2025
  • CARTEL DEL ABUELO
  • CARTEL DE LOS REYES
  • CARTEL DE TEPALCATEPEC
  • CARTELES UNIDOS
  • TEPALCATEPEC CARTEL
  • THE GRANDFATHER CARTEL
  • UNITED CARTELS
Country: MX
Program: FTO; 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
21699 results found.