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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52746
List date: 17.06.2025
  • BOJANIC, Radmila
Country: BA
Remark: (Linked To: DODIK, Igor; Linked To: NIMBUS INNOVATIONS D.O.O. BANJA LUKA)
Program: BALKANS-EO14033
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
52747
List date: 17.06.2025
  • YIN, Kecheng
Country: CN
Address: Shanghai
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
52748
List date: 17.06.2025
  • DODIK, Sinisa
Country: BA
Address: Banja Luka
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52749
List date: 17.06.2025
  • SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.
Country: CN
Address: Area 2-b, Building A, No. 2, Sports New Village, North Side of Minjiang West Road, Deyang, Sichuan, 618000
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
52750
List date: 17.06.2025
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Country: YE
Address: Aden; Al Mukalla; Hodeida; Taiz; YKB Building, Al Zubairi St, Sana'a
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
52752
List date: 17.06.2025
  • YONGHONGAN TRADE LIMITED
Country: CN
Address: Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
52753
List date: 17.06.2025
  • DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
Country: CN
Address: Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
52754
List date: 17.06.2025
  • HONG KONG TIANLE INTERNATIONAL CO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
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
52755
List date: 17.06.2025
  • DDC DEVELOP INDUSTRY HONG KONG LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52756
List date: 17.06.2025
  • SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD
Country: CN
Address: 102, No. 8, Dongsi Alley, Xinhe Community, Fuhai Sub-District, Baoan District, Shenzhen, Guangdong, 518000
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52757
List date: 17.06.2025
  • JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
Country: CN
Address: Rm 912 9/F Hunghom Coml Ctr Blk B, Hunghom, Hong Kong
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
52813
List date: 17.06.2025
  • MILETUS LINE LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
52815
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.