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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52825
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
52912
List date: 17.06.2025
  • ABD AL-SALAM, Muhammad
  • ABDULSALAM, Mohammad
  • ABU YASSER
  • FELIATAH, Abdulsalam Salah Ahmed
  • FLEETAH, Abdel Salam
  • FLEETAH, Abdulsalam Saleh Ahmed Abdullah
Country: OM
Address: Muscat
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
52913
List date: 17.06.2025
  • AL-MASHAT, Mahdi
  • ALMASHAT, Mahdi
  • AL-MASHAT, Mahdi bin Mohammed bin Hussein
  • AL-MASHAT, Mahdi Mohammed Hussein
  • ELMASHAT, Mahdi
  • MASHAT, Mahdi Mohammed
Country: YE
Address: Raqah
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
52914
List date: 17.06.2025
  • AL-HOUTHI, Mohamed Ali
  • AL-HOUTHI, Mohammed Ali
Country: YE
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
52915
List date: 17.06.2025
  • AL-HADI, Ali
  • AL-HADI, Ali Muhammad Muhsin Salih
Country: YE
Address: Sanaa
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
52916
List date: 17.06.2025
  • ALAGRI, Abdulmalek Abdullah Mohammed E
  • AL-AJRI, Abd-Al-Malik
  • AL-AJRI, Abdul Malik
Country: OM; YE
Address: Muscat
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
52917
List date: 17.06.2025
  • GABER, Khaled Hussein Saleh
  • JABIR, Khalid Husayn Salih
  • QAYLI, Khalid Husayn
Country: YE
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
52918
List date: 17.06.2025
  • ALMARWANI, Eshaq Abdulmalek Abdullah
  • AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Country: OM
Address: Muscat
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
52919
List date: 17.06.2025
  • AL-JABRI, Abd-Al-Wali
  • AL-JABRI, Abdul Wali
  • AL-JABRI, Abdulwali Abdoh Hasan
Country: IR
Address: Tehran
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
21873 results found.