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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54148
List date: 01.04.2026
  • FUYA PARS PROSPECTIVE TECHNOLOGISTS
  • IDEAL VACUUM
  • IDEAL VACUUM STORE
  • POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
  • PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
Country: IR
Address: Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
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
54150
List date: 01.04.2026
  • QIN, Dehui
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
54151
List date: 01.04.2026
  • SARMAND SAZEH SAZAN SOROUSH
Country: IR
Address: Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
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
54152
List date: 01.04.2026
  • WANG, Chao
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
54153
List date: 01.04.2026
  • QINGDAO PREMIER TECHNOLOGY CO LTD
Country: CN
Address: Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000
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
54154
List date: 01.04.2026
  • ADVANCED FIBER DEVELOPMENT COMPANY
  • GOSTARESH ALIAF PISHRAFTEH
Country: IR
Address: Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
54155
List date: 01.04.2026
  • QIN, Edward
  • QIN, Jinhua
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
54156
List date: 01.04.2026
  • WANG, Piao
Country: CN
Address: Shanghai
Remark: (Linked To: RESO TRADING SHANGHAI 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
54157
List date: 01.04.2026
  • RESO TRADING SHANGHAI CO LTD
Country: CN
Address: Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai
Remark: (Linked To: WANG, Chao)
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
54158
List date: 01.04.2026
  • REZAEI, Mohammad
  • REZAI, Mohammad
  • REZAI, Mohammad Ahmad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
54159
List date: 01.04.2026
  • SUPER SOURCES INDUSTRIAL CO LIMITED
Country: CN
Address: Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: WANG, Chao)
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
54160
List date: 01.04.2026
  • SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS
Country: IR
Address: Unit 13, Ground Floor, No. 1, Chogan Street, Shahid Fahmideh Highway, Farhangian-Azadi Town, Tehran, Tehran, 1398910014
Remark: (Linked To: ADVANCED FIBER DEVELOPMENT 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
54161
List date: 01.04.2026
  • NANTONG YIHONG NEW MATERIALS CO LTD
  • TAICANG YIHONG NEW MATERIALS TECHNOLOGY CO LTD
Country: CN
Address: Floors 1-3, Building 6, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
54162
List date: 01.04.2026
  • SABER, Sayyed Mohammad Reza Seddighi
Country: IR
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
54163
List date: 01.04.2026
  • SADEGH, Ahmad Haghighat Taleb
  • TALAB, Ahmad Haghighat
  • TALEB, Ahmad Haghighat
Country: IR
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
54164
List date: 01.04.2026
  • NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD
Country: CN
Address: Floor 4, Building 10, No. 66 Shengde Road, Tongzhou Bay Jianghai Joint Development Demonstration Zone, Nantong, Jiangsu
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
54165
List date: 01.04.2026
  • JIUYOU NEW MATERIAL TECHNOLOGY SHANGHAI CO LTD
  • SHANGHAI JIUTAI NEW MATERIAL TECHNOLOGY CO LTD
  • SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD
Country: CN
Address: Floor 2, No. 970, Yunhan Road, Nicheng Town, Pudong New District, Shanghai
Remark: (Linked To: QIN, Jinhua)
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
54166
List date: 01.04.2026
  • SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD
  • SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD
Country: CN
Address: Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai; Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai
Remark: (Linked To: NARIN SEPEHR MOBIN ISATIS)
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
54168
List date: 01.04.2026
  • CCIC SINGAPORE PTE. LTD.
Country: SG
Address: 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381; 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
54169
List date: 01.04.2026
  • GOLDEN SUN SKY CASINO AND HOTEL
  • GOLDEN SUN SKY ENTERTAINMENT CO LTD
  • T C CAPITAL CO LTD
Country: KH
Address: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program: CYBER4
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.