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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54021
List date: 17.06.2025
  • Manguera
  • Orejon
  • SALAZAR GUTIERREZ, Manuel
Country: CO
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
54022
List date: 17.06.2025
  • SAMAN TEJARAT BARMAN TRADING COMPANY
Country: IR
Address: Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54023
List date: 17.06.2025
  • CROMWELL, Mark
  • Demon
  • Diamond
Country: GY
Address: Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
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
54024
List date: 17.06.2025
  • ASGARI, Mohammad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54025
List date: 17.06.2025
  • SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN AMOR LOGISTICS CO LTD
Country: CN
Address: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54026
List date: 17.06.2025
  • ZARGAR BAB ALDASHTI, Abed
  • ZARGAR BAB ALDASHTI, Abid
  • ZARGARBABODDASHTI, Abed
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54028
List date: 17.06.2025
  • ZARGAR BAB ALDASHTI, Hamed
  • ZARGARBABODDASHTI, Hamed
  • ZARGARBABOLDASHTI, Hamed
Country: AE; IR
Address: Dubai; Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54029
List date: 17.06.2025
  • ZARGAR BAB ALDASHTI, Zahra
  • ZARGAR BABODDASHTI, Zahra
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54030
List date: 17.06.2025
  • MODARES FATHI, Forough
  • MODARRES FATHI, Forough
  • MODARRES FATHI, Forugh
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54031
List date: 17.06.2025
  • PORKAZEMI, Abbas
  • POUR KAZEMI, Abbas
  • PURKAZEMI, Abbas
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54032
List date: 17.06.2025
  • ZAAS SHIPPING & TRADING CO
Country: LB; MH
Address: Jounieh; Majuro
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
54034
List date: 17.06.2025
  • YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Country: CN
Address: Chuanxing Town, Yanling County, Zhuzhou, Hunan
Remark: (Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
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
54035
List date: 17.06.2025
  • CHINA CHLORATE TECH CO LIMITED
Country: CN
Address: Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Remark: (Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
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
54036
List date: 17.06.2025
  • YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD
  • YANLING LINGFENG CHLORATE CO LTD
Country: CN
Address: 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Remark: (Linked To: CHINA CHLORATE TECH CO LIMITED)
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
54037
List date: 17.06.2025
  • DONGYING WEIAIEN CHEMICAL CO LTD
Country: CN
Address: Shandong, 257300
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54041
List date: 17.06.2025
  • BAGSAK SHIPPING INC
Country: MU
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
54043
List date: 17.06.2025
  • SOLVENT ORGANICS FZE
Country: AE
Address: Office No. LB192003, Jebel Ali Free Zone, 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
54044
List date: 17.06.2025
  • ALSEERAH TRADING L.L.C
Country: AE
Address: Office No. 201-368, Deira Grand Market Dubai, 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
54045
List date: 17.06.2025
  • HAROLD TRADING L.L.C
Country: AE
Address: Deira Naif, 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
54046
List date: 17.06.2025
  • SHIVNANI ORGANICS FZE
Country: AE
Address: PO Box 17493, Jebel Ali, 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
21873 results found.