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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52503
List date: 01.04.2026
  • PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Country: IR
Address: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616913
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
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
52504
List date: 01.04.2026
  • PEARL PETROCHEMICAL FZE
Country: AE
Address: Dubai
Remark: (Linked To: EMAMJOMEH, Meisam)
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
52505
List date: 01.04.2026
  • PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Country: IR
Address: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
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
52506
List date: 01.04.2026
  • PASAR GAS COMPANY
Country: IR
Address: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616914
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
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
52507
List date: 01.04.2026
  • PASAR GAS NOVIN TRADING COMPANY
Country: IR
Address: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613113
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
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
52508
List date: 01.04.2026
  • WORLDWIDE LPG LIMITED
Country: GB
Address: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL
Remark: (Linked To: EMAMJOMEH, Meisam)
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
52509
List date: 01.04.2026
  • PETRO PARSA CASPIAN IRANIAN COMPANY
Country: IR
Address: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
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
52510
List date: 01.04.2026
  • DAGALO, Mohamed Hamdan
  • DAGALO, Mohammed Hamdan
  • HAMDAN, Mohamed
  • HEMEDTI
  • HEMETI
  • MOUSA, Mohammed Hamdan Daglo
Country: SD
Program: SUDAN-EO14098
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
52511
List date: 01.04.2026
  • AHMMED, Abo Zer Abdelnabi Habiballa
  • AHMMED, Abu Dharr Abdul Nabi Habiballa
Country: AE
Remark: (Linked To: CAPITAL TAP HOLDING L.L.C.)
Program: SUDAN-EO14098
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
52532
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY UGOLNYY POTOK
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Remark: (Linked To: KOMAROV, Artem Andreyevich)
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
52533
List date: 01.04.2026
  • KOMAROV, Artem Andreyevich
Country: RU
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
52535
List date: 01.04.2026
  • JOINT STOCK COMPANY KERAMAX
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
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
52536
List date: 01.04.2026
  • WAFANGDIAN BEARING COMPANY LIMITED
Country: CN
Address: No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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
52539
List date: 01.04.2026
  • YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, 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
52540
List date: 01.04.2026
  • KOMAROV, Klim Andreyevich
Country: RU
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
52541
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY TERRA STAL GRUPP
  • TD TERRA STAL
Country: RU
Address: Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205
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
52544
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY KERAMAKS
Country: RU
Address: Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, Chelyabinsk, 454129
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52546
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
  • WOOD PROCESSING COMPANY LTD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
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
52547
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
Country: RU
Address: 11 Gogolevskiy Boulevard, Moscow, 119019
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52548
List date: 01.04.2026
  • KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
  • PJSC KUMZ
  • PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
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
23607 results found.