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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53827
List date: 17.06.2025
  • SIU, Chak Yee
  • SIU, Chak Yee Raymond
  • SIU, Raymond Chak Yee
  • XIAO, Zeyi
Country: CN
Address: Hong Kong
Program: HK-EO13936
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
53828
List date: 17.06.2025
  • CHIU, Margaret Wing Lan
  • CHIU, Wing Lan
Country: CN
Address: No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong
Program: HK-EO13936
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
53830
List date: 17.06.2025
  • RAH ROSHD
  • RAH ROSHD COMPANY
  • RAH ROSHD ENGINEERING CO
  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
  • RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Country: IR
Address: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran
Remark: (Linked To: QODS AVIATION INDUSTRIES)
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
53831
List date: 17.06.2025
  • AKBARI, Hosein
  • AKBARI, Hossein
  • AKBARI, Hosseyn
  • DANIAL, Yousef
Country: IR
Address: Tehran
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53832
List date: 17.06.2025
  • SHULAMI, Abbas Yusofnezhad
  • YOSEFNEJAD, Abbas
  • YOUSEF NEJAD, Abbas
  • YOUSEFNEJAD, Abbas
  • YUSOFNEZHAD, Abbas
  • YUSUF NEZHAD, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53833
List date: 17.06.2025
  • INFRACOM COMMUNICATION NETWORKS FZE
Country: AE
Address: No. 724, Jebel Ali Free Zone, Dubai; Office 434, JAFZA 14, Dubai; P.O. Box 262995, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53834
List date: 17.06.2025
  • ZIBO SHENBO ELECTROMECHANICAL CO LTD
  • ZIBO SHENBO MACHINELECTRONICS CO LTD
Country: CN
Address: No. 76, Beishan Road, Boshan District, Zibo, Shandong Province, 255200
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53835
List date: 17.06.2025
  • DIAMOND CASTLE ELECTRONICS TRADING LLC
Country: AE
Address: Port Saeed, Deira, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53836
List date: 17.06.2025
  • FUTURE TRENDS GOODS WHOLESALERS LLC
Country: AE
Address: Bur Dubai, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53837
List date: 17.06.2025
  • PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Country: AE
Address: Office 402, Ntali Haddad, Bur Dubai, Dubai
Remark: (Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
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
53838
List date: 17.06.2025
  • CHIT, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53874
List date: 17.06.2025
  • BRAR, Jugwinder Singh
Country: AE
Address: Dubai
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
53875
List date: 17.06.2025
  • PRIME TANKERS LLC
Country: AE
Address: Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai; PO Box 31559, Dubai; Street 14B, Al Quoz Industrial Area 4, Dubai
Remark: (Linked To: BRAR, Jugwinder Singh)
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
53876
List date: 17.06.2025
  • GLORY INTERNATIONAL FZ-LLC
Country: AE
Address: A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
Remark: (Linked To: BRAR, Jugwinder Singh)
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
53877
List date: 17.06.2025
  • VALIANT MARINE VENTURES FZE
Country: AE
Address: X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
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
53879
List date: 17.06.2025
  • GLOBAL TANKERS PRIVATE LIMITED
Country: IN
Address: 213, Sector 36-A, Chandigarh, Chandigarh, 160036; A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055
Remark: (Linked To: BRAR, Jugwinder Singh)
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
53880
List date: 17.06.2025
  • RISING PHOENIX PROVIDER NV
Country: SR
Address: 40D Keizer Straat, Paramaribo
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
53881
List date: 17.06.2025
  • MARZIYA SHIPPING OPC PVT LTD
Country: IN
Address: A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003
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
53882
List date: 17.06.2025
  • B AND P SOLUTIONS PRIVATE LIMITED
Country: IN
Address: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka
Remark: (Linked To: BRAR, Jugwinder Singh)
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
53884
List date: 17.06.2025
  • GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
  • GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Country: CN
Address: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200
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
21873 results found.