Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	54899 List date: 17.07.2026	MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC MARVISE SMC DMCC	Country: AE Address: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai Remark: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54901 List date: 17.07.2026	TAMBE, Elyas TAMBE, Elyas Jafer	Country: AE Address: Dubai Remark: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54903 List date: 17.07.2026	COBER FZCO DMCC	Country: AE Address: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai Remark: (Linked To: NEST WISE PETROLEUM L.L.C) 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
	54909 List date: 17.07.2026	SILVER TETRA MARINE CO.	Country: MH Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Remark: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54910 List date: 17.07.2026	RAVI LINES INC	Country: MH Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Remark: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54911 List date: 17.07.2026	KANTI LINES INC.	Country: MH Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Remark: (Linked To: SHAMKHANI, Mohammad Hossein) 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
	54917 List date: 17.07.2026	QUILAB QUI LAB, S.A. DE C.V.	Country: MX Address: Cajeme, Sonora; Ciudad Obregon, Sonora Remark: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto) 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
	54918 List date: 17.07.2026	FAGALAB FAVELA PRO, S.A. DE C.V. F FAGALAB JF LAREN JF LHABO JF PRO	Country: MX Address: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa Remark: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54920 List date: 17.07.2026	AGROLAREN, S.P.R. DE R.L. DE C.V.	Country: MX Address: Guamuchil, Sinaloa Remark: (Linked To: FAVELA LOPEZ, Jorge Luis) 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
	54921 List date: 17.07.2026	FAVELAB FAVELAB, S.A. DE C.V. KENIN INSTRUMENTS	Country: MX Address: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California Remark: (Linked To: FAVELA LOPEZ, Francisco) 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
	54923 List date: 17.07.2026	DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. VIAND	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: FAVELA LOPEZ, Victor Andres) 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
	54924 List date: 17.07.2026	IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. MACER INSTRUMENTS MACERLAB MACERLAB, S.A. DE C.V.	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: LOPEZ ARAUJO, Cesar Elias) 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
	54925 List date: 17.07.2026	LOPEZ ARAUJO, Cesar Elias	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: FAVELA LOPEZ, Victor Andres) 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
	54926 List date: 17.07.2026	CONTROL AFZAR TABRIZ CO LTD	Country: IR Address: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
	54930 List date: 17.07.2026	ALIZADEH-HOSHIAR, Javad ALIZADEH HOSHYAR, Javad ALIZADEH HOSHYAR, Javad Saeid ALIZADEH HUSHYAR, Javad ALIZADE HOUSHYAR, Javad	Country: IR Remark: (Linked To: CONTROL AFZAR TABRIZ 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
	54938 List date: 17.07.2026	BOMBAY BEACH CLUB JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.	Country: MX Address: Eucalipto 10102, Playas de Rosarito, Baja California, 22700 Remark: (Linked To: GONZALEZ LOMELI, Jesus) 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
	54942 List date: 17.07.2026	CLIFTON TRADING LIMITED	Country: CN Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong Remark: (Linked To: CONTROL AFZAR TABRIZ 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
	54943 List date: 17.07.2026	MECATRON MACHINERY CO LTD	Country: TW Address: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017 Remark: (Linked To: CONTROL AFZAR TABRIZ 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
	54944 List date: 17.07.2026	JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD	Country: CN; TW Address: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu Remark: (Linked To: CONTROL AFZAR TABRIZ 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
	54945 List date: 17.07.2026	CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD	Country: CN Address: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu Remark: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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
24057 results found.