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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54910
List date: 05.10.2025
  • 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: 05.10.2025
  • 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
54926
List date: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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: 05.10.2025
  • 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
54946
List date: 05.10.2025
  • DE MORAES, Alexandre
Country: BR
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
54966
List date: 05.10.2025
  • CYRUS BANK
  • CYRUS OFFSHORE BANK
Country: IR
Address: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran
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
54968
List date: 05.10.2025
  • NOURI, Hadi
Country: IR
Remark: (Linked To: CYRUS OFFSHORE 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
54969
List date: 05.10.2025
  • HERRERA SANCHEZ, Mario Alberto
Country: MX
Address: 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
54970
List date: 05.10.2025
  • FATAHINOJOKAMBARI, Alireza
Country: IR
Remark: (Linked To: CYRUS OFFSHORE 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
54971
List date: 05.10.2025
  • HERRERA SANCHEZ, Carlo Omar
  • HERRERA SANCHEZ, Karlo Omar
Country: MX
Address: 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
54972
List date: 05.10.2025
  • BERJISIAN, Adel
Country: IR
Remark: (Linked To: CYRUS OFFSHORE 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
54973
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
22969 results found.