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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52338
List date: 01.04.2026
  • GESSI MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52340
List date: 01.04.2026
  • WAVECREST MARITIME LIMITED
Country: AE
Address: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52342
List date: 01.04.2026
  • TAGABO MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52344
List date: 01.04.2026
  • TRIDENT INFINITY LIMITED
Country: IN; SC
Address: F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52346
List date: 01.04.2026
  • CHENG SHIPPING AND TRADER LIMITED
Country: SC
Address: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
52352
List date: 01.04.2026
  • KANNIAPPAN, JR, Ezekial
Country: MY
Address: Kuala Lumpur
Remark: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
52353
List date: 01.04.2026
  • ABEDINI NAJAFABADI, Mohammad
  • ABEDININAJAFABADI, Mohammad
Country: CH; IR
Address: Tehran
Remark: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program: IFSR; IRGC; 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
52354
List date: 01.04.2026
  • RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
  • SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Country: IR
Address: Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; 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
52355
List date: 01.04.2026
  • ILLUMOVE SA
Country: CH
Address: Lausanne
Remark: (Linked To: ABEDININAJAFABADI, Mohammad)
Program: IFSR; IRGC; 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
52356
List date: 01.04.2026
  • MERAT, Kaveh
Country: IR
Address: Tehran
Remark: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program: IFSR; IRGC; 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
52377
List date: 01.04.2026
  • GOMELAURI, Vakhtang
Country: GE
Address: Varketili 3, 1 Micro Distr, Tbilisi
Program: GLOMAG
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
52378
List date: 01.04.2026
  • KEZEVADZE, Mirza
Country: GE
Address: Tbilisi
Program: GLOMAG
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
52387
List date: 01.04.2026
  • OBREGON PEREZ, Hector Andres
Country: VE
Program: VENEZUELA
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
52393
List date: 01.04.2026
  • IVANISHVILI, Bidzina Grigoris Dze
Country: GE
Program: RUSSIA-EO14024
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
52412
List date: 01.04.2026
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Country: RU
Address: Moscow
Program: GLOMAG
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
52433
List date: 01.04.2026
  • FOXTROT NETWORK
Country: SE
Program: 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
52434
List date: 01.04.2026
  • Kurdish Fox
  • MAJID, Rawa
  • OTHMAN, Miran Rekawt
Country: IR
Remark: (Linked To: FOXTROT NETWORK)
Program: 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
52435
List date: 01.04.2026
  • CARTEL DE LOS VIAGRAS
  • LOS VIAGRAS
  • LOS VIAGRAS CARTEL
Country: MX
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
52437
List date: 01.04.2026
  • El Coruco
  • El Gordo
  • SIERRA SANTANA, Nicolas
Country: MX
Remark: (Linked To: LOS VIAGRAS)
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
52438
List date: 01.04.2026
  • El Boto
  • El Botox
  • SEPULVEDA ARELLANO, Cesar Alejandro
Country: MX
Remark: (Linked To: LOS VIAGRAS)
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
23607 results found.