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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54973
  • ARCEAGA AGUIRRE, Candelario
  • ARCEGA AGUIRRE, Candelario
  • El Cande
  • ESCARCEGA AGUIRRE, Candelario
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54974
  • BROWN DE JAIMES, Hilda Araceli
  • BROWN FIGUEREDO, Hilda Araceli
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54975
  • JAVANMARDI, Shahab
  • JAVANMARDY, Shahab
Country: IR
Address: 94 Motahari Ave, Tehran, 1578775511
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
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
54976
  • PAEZ PEREDA, Carlos Alberto
Country: MX
Address: Laguna Colorada, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54977
  • FANAP
  • FANAP HOLDING
  • FANAVARI ERTEBATAT PASARGAD ARYAN
  • PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
Country: IR
Address: No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183; No. 2, East Taban St., Nelson Mandela Blvd, Tehran
Remark: (Linked To: PASARGAD BANK)
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
54978
  • ZHOUSHAN JINRUN OIL STAGING CO., LTD.
  • ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.
  • ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Country: CN
Address: F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021; Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang, 316000
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
54979
  • ETIHAD ENGG. & MARINE SERVICES
  • ETIHAD ENGINEERING AND MARINE SERVICES FZC
  • ETIHAD ENGINEERING & MARINE SERVICES FZC
Country: AE
Address: Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah
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
54988
  • ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
Country: AE
Address: Office No. 43-44 Bur Dubai Municipality, Al Fahidi, 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
54989
  • ENSA SHIP MANAGEMENT PRIVATE LIMITED
  • ENSA SHIP MANAGEMENT PVT LTD
Country: IN
Address: HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, Maharashtra, 400064
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
54991
  • AVANI LINES INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
54993
  • PEACE WORTH SHIPPING CO., LIMITED
Country: CN
Address: Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong
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
54995
  • FIVA PLASTIK ANONIM SIRKETI
Country: TR
Address: Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, Bayrampasa, Istanbul, 34040
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
54996
  • KOIL TRADE FZCO
  • TRIOLIN TRADE FZCO
Country: AE
Address: 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
54997
  • TANAIS TRADING L.L.C
  • TANAIS WAY GENERAL TRADING L.L.C
Country: AE
Address: Office No. MF: 19, Hor Al Anz East, Deira, 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
54998
  • KANCHAN POLYMERS
Country: IN
Address: Room No. 204, Sowcarpet, 2nd Floor, No. 69, Wall Tax Road, Chennai, Tamil Nadu, 600079
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
54999
  • ALCHEMICAL SOLUTIONS PRIVATE LIMITED
  • CHEMFORM TRADING PRIVATE LIMITED
Country: IN
Address: Unit No.1406, 14th Floor, C Wing, One Bkc, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051
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
55000
  • ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Efe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, Bursa, 16110
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
55001
  • LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Country: TR
Address: Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul
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
55002
  • FARADANESH INSPECTION SERVICES
  • FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Country: IR
Address: Unit 201, 202, 2nd Floor, No. 269, Ostad Nejatollahi St., Karim Khan Ave, Tehran, 1598843391
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
55003
  • RAMNIKLAL S GOSALIA AND COMPANY
Country: IN
Address: 608, National House, B J Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, 400011
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
30554 results found.