Entity screening for sanctions
U.S. Consolidated Screening List
Search
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54838
List date:
21.08.2025
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Country:
PA
Address:
50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City
Remark:
(Linked To: VARELA DE LEON, Hector)
Program:
IRAN-EO13902
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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
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54839
List date:
21.08.2025
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Country:
AE
Address:
Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54840
List date:
21.08.2025
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Country:
TR
Address:
KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana; SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul
Remark:
(Linked To: MILAVOUS GROUP LTD)
Program:
IRAN-EO13902
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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
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54841
List date:
21.08.2025
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Country:
AE
Address:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: MILAVOUS HOLDING LIMITED)
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
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54842
List date:
21.08.2025
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Country:
AE
Address:
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai
Remark:
(Linked To: MILAVOUS GROUP LTD)
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
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54843
List date:
21.08.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13902
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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
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54862
List date:
21.08.2025
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Country:
AE
Address:
Al Khabeesi, Deira, Dubai; Office 803, Burj Al Salam Office Tower, Trade Centre First, Sheikh Zayed Road, Dubai; PO Box 197658, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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54863
List date:
21.08.2025
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Country:
AE
Address:
Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai; Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54864
List date:
21.08.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54867
List date:
21.08.2025
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Country:
CH
Address:
Baarerstrasse 43, Zug, 6300
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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54870
List date:
21.08.2025
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Country:
SG
Address:
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712
Remark:
(Linked To: OCEAN LEONID INVESTMENTS LTD)
Program:
IRAN-EO13902
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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
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54872
List date:
21.08.2025
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Country:
AE
Address:
Unit No: AU-06-H Gold Tower (AU) Plot No: JLT-PH1-l3A, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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54874
List date:
21.08.2025
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Country:
RO
Address:
Cladirea Administrativa Schenker, Incita Port Constanta, Constanta
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
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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
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54875
List date:
21.08.2025
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Country:
SG
Address:
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712
Remark:
(Linked To: NEST WISE PETROLEUM L.L.C)
Program:
IRAN-EO13902
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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
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54878
List date:
21.08.2025
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Country:
AE
Address:
Unit No: 2702 JBCl Plot No: JLT-PH1-G2A, Jumeirah Lakes Towers, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54879
List date:
21.08.2025
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Country:
AE
Address:
Al Khabeesi, Deira, Dubai; Office 1108, Conrad Office Tower, Sheikh Zayed Road, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54880
List date:
21.08.2025
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Country:
AE
Address:
Office 1505, Exchange Tower, Business Bay, Bur Dubai, Dubai; Unit No: 157 DMCC Business Centre Level No 5, Jewellery & Gemplex 2, Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54881
List date:
21.08.2025
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Country:
CH
Address:
Rue de la Rotisserie 11, Geneva, 1204
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54882
List date:
21.08.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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54883
List date:
21.08.2025
|
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Country:
SC
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
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
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