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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54997
List date: 21.08.2025
  • TANAIS TRADING L.L.C
  • TANAIS WAY GENERAL TRADING L.L.C
Country: AE
Address: Office No. MF: 19, Hor Al Anz East, Deira, Dubai
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
54998
List date: 21.08.2025
  • KANCHAN POLYMERS
Country: IN
Address: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, Tamil Nadu, 600079
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
54999
List date: 21.08.2025
  • ALCHEMICAL SOLUTIONS PRIVATE LIMITED
  • CHEMFORM TRADING PRIVATE LIMITED
Country: IN
Address: Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051
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
55000
List date: 21.08.2025
  • ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, Bursa, 16110
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
55001
List date: 21.08.2025
  • LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Country: TR
Address: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul
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
55002
List date: 21.08.2025
  • FARADANESH INSPECTION SERVICES
  • FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Country: IR
Address: Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, Tehran, 1598843391
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
55003
List date: 21.08.2025
  • RAMNIKLAL S GOSALIA AND COMPANY
Country: IN
Address: 608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, 400011
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
55004
List date: 21.08.2025
  • JUPITER DYE CHEM PRIVATE LIMITED
Country: IN
Address: Office No. 92A/93A, Mittal Court, Nariman Point, Mumbai, Maharashtra, 400021
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
55005
List date: 21.08.2025
  • GLOBAL INDUSTRIAL CHEMICALS LIMITED
Country: IN
Address: 18th Flr, 1803, Lodha Codename No 1, One Lodha Place Senapati Bapat Marg, Upper Worli, Mumbai, Maharashtra, 400013
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
55006
List date: 21.08.2025
  • BAB AL BARSHA TRADING L.L.C
Country: AE
Address: Office No. OF707-0185, Port Said, Deira, Dubai
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
55007
List date: 21.08.2025
  • PERSISTENT PETROCHEM PRIVATE LIMITED
Country: IN
Address: Unit 209, Plot No. C-5 , E-Block, B K Complex, Keshava Commercial Premises Cooperative Society, Bandra East, Mumbai, Maharashtra, 400051
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
55008
List date: 21.08.2025
  • PT. ORIENTAL COMMERCE GARDEN
Country: ID
Address: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220
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
55009
List date: 21.08.2025
  • DOTIS ARIAN QESHM SOFTWARE COMPANY
  • NARM AFZARI DATIS ARIAN QESHM
  • QESHM ARIAN DATIS SOFTWARE COMPANY
Country: IR
Address: No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran, 1915718181
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55010
List date: 21.08.2025
  • ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
  • FANAP TECH
  • PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY
  • SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND
Country: IR
Address: No. 17, Shabboy East Alley, Saadat Abad, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55012
List date: 21.08.2025
  • PARSA COMPANY
  • RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
  • SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH
Country: IR
Address: No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran, 1415994413
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55013
List date: 21.08.2025
  • BARAN TELECOM COMPANY
  • BARID FANAVAR ARYAN
  • SHERKAT-E BARID FANAVAR ARIAN
Country: IR
Address: No. 10, Daneshjoo Blvd., Velenjak, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55014
List date: 21.08.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY
  • FANAP INFRASTRUCTURE
  • PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY
  • SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN
  • ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN
Country: IR
Address: No. 11, Kish St., North Didar St., Haghani Highway, Tehran, 1518846811
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55015
List date: 21.08.2025
  • ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY
  • FANAP ECOSYSTEM DEVELOPMENT COMPANY
  • SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD
Country: IR
Address: Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province, 1917635834
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55016
List date: 21.08.2025
  • ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH
Country: IR
Address: Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province, 7941896993
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
55017
List date: 21.08.2025
  • PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY
Country: IR
Address: No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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
21693 results found.