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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53879
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
53926
List date: 26.04.2025
  • DEXIANG SHIPPING CO., LIMITED
  • DEXIANG SHIPPING CO LTD-HKG
Country: CN
Address: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, 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
53927
List date: 26.04.2025
  • BESTLA COMPANY LIMITED
Country: MH
Address: 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
53929
List date: 26.04.2025
  • CIVIC CAPITAL SHIPPING INC.
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53930
List date: 26.04.2025
  • STARBOARD SHIPPING INC.
Country: PA
Address: Panama City
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
53932
List date: 26.04.2025
  • SHANDONG SHENGXING CHEMICAL CO., LTD.
Country: CN
Address: No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
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
53933
List date: 26.04.2025
  • THORIUM NIRU COMPANY
  • THORIUM POWER COMPANY
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53934
List date: 26.04.2025
  • PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
  • SATRA PARS COMPANY
Country: IR
Address: No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53935
List date: 26.04.2025
  • AZARAB INDUSTRIES CO.
  • AZAR AB INDUSTRIES COMPANY
  • AZARAB INDUSTRIES LLP
Country: IR
Address: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
53936
List date: 26.04.2025
  • AIT
  • ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
  • ATBIN ISTA TECHNICAL COMPANY
Country: IR
Address: Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
53937
List date: 26.04.2025
  • MOSALLAT, Majid
  • MOSLAT, Majid
Country: IR
Remark: (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
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
53938
List date: 26.04.2025
  • ALUMINUM PEGAH ARAK
  • PEGAH ALUMINUM ARAK COMPANY
  • PEGAH ALUMINUM COMPANY
Country: IR
Address: Arak
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
53974
List date: 26.04.2025
  • INTERNATIONAL BANK OF YEMEN Y.S.C.
  • YEMEN INTERNATIONAL BANK
Country: YE
Address: P.O. Box 4444, Al Zubairi St., Sana'a
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
53975
List date: 26.04.2025
  • AL JABRI, Kamal Hussein Mohssen
  • AL JEBRY, Kamal Hussain
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53976
List date: 26.04.2025
  • AL-ABSI, Ahmed Thabit Noman
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53977
List date: 26.04.2025
  • BAZARA, Abdulkader Ali
  • BAZARA, Abdulkader Ali Ahmed
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
21720 results found.