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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52920
List date: 17.06.2025
  • AL-JABRI GENERAL TRADING AND INVESTMENT CO
Country: OM
Address: Salalah, Dhofar Governorate
Remark: (Linked To: AL-JABRI, Abdulwali Abdoh Hasan)
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
52938
List date: 17.06.2025
  • LE MONDE MARINE SERVICES LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
52939
List date: 17.06.2025
  • PETRONIX ENERGY TRADING LIMITED
Country: CN
Address: Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, 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
52940
List date: 17.06.2025
  • IRANIAN OIL TERMINALS COMPANY
  • IRAN OIL TERMINALS COMPANY
Country: IR
Address: Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116; Jask Oil Terminal, Jask, Hormozgan; Kharg Oil Terminal, Kharg Island, Bushehr; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan; No. 11, Pasdaran St., Hojjat Souri St., Tehran; Shomal Oil Terminal, Neka, Mazandaran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr
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
52941
List date: 17.06.2025
  • PETROQUIMICO FZE
Country: AE
Address: FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
52942
List date: 17.06.2025
  • MIRI, Sayyed Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52943
List date: 17.06.2025
  • MOALEMI, Ali
  • MOALEMI SARAVI, Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52944
List date: 17.06.2025
  • SUNNY LAND TRADING LTD
Country: SC
Address: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52946
List date: 17.06.2025
  • GREEN GARDEN TRADING LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52947
List date: 17.06.2025
  • GERAMI, Gholamhossein
Country: IR
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
52949
List date: 17.06.2025
  • ARTEMIS HEART LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island
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
52950
List date: 17.06.2025
  • BOORD, Hamid
  • BOVARD, Hamid
Country: IR
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
52952
List date: 17.06.2025
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS 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
52965
List date: 17.06.2025
  • KHAN, Karim Asad Ahmad
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
52967
List date: 17.06.2025
  • OCEANEND SHIPPING LTD
Country: SC
Address: PO Box 1137, Victoria, Mahe Island
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
52969
List date: 17.06.2025
  • IMS LTD
Country: MY
Address: Unit 0195, Jalan Merdeka, Labuan
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
53033
List date: 17.06.2025
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Country: IR
Address: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
Program: ILLICIT-DRUGS-EO14059
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
53094
List date: 17.06.2025
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Country: IR
Address: 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
53095
List date: 17.06.2025
  • SEA SERVICES PROVIDERS NV
Country: SR
Address: 40C Keizer Street, Paramaribo
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
53097
List date: 17.06.2025
  • TURQUOISE SEA MARINE LIMITED
  • TURQUOISE SEA MARINE LTD
Country: SC
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
21873 results found.