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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55192
List date: 17.07.2026
  • SILM ROAD COMPANY FOR TRADING AND IMPORTING
  • SLIM ROAD COMPANY FOR TRADING AND IMPORT
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
Program: 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
55193
List date: 17.07.2026
  • OIL PREMIER COMPANY
  • OIL PRIMER COMPANY
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
Program: 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
55194
List date: 17.07.2026
  • AZAL COMPANY
  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
Program: 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
55195
List date: 17.07.2026
  • ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
  • AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
  • AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Country: YE
Address: Al-Nasr Street, Sana'a
Remark: (Linked To: ANSARALLAH)
Program: 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
55196
List date: 17.07.2026
  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
  • ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
Program: 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
55197
List date: 17.07.2026
  • HO', Cho'ng So'n
  • HO, Jong Son
Country: KP
Program: CYBER4; DPRK4
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
55202
List date: 17.07.2026
  • HOSEINI MUNES, Sayyed Ahmad
Country: IR
Address: Tehran
Remark: (Linked To: SHAHID HEMMAT SPACE GROUP)
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
55203
List date: 17.07.2026
  • SHAHID HEMMAT SPACE GROUP
  • SHSG
Country: IR
Remark: (Linked To: AEROSPACE INDUSTRIES 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
55210
List date: 17.07.2026
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
Country: AE
Address: Dubai
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
55216
List date: 17.07.2026
  • CHANGBAI GLORY SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55218
List date: 17.07.2026
  • MARGARITIS, Antonios
Country: GR
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
55219
List date: 17.07.2026
  • MARANT SHIPPING AND TRADING S.A.
Country: GR; MH
Address: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55220
List date: 17.07.2026
  • SQUARE TANKER MANAGEMENT LTD.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55221
List date: 17.07.2026
  • COMFORD MANAGEMENT S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55222
List date: 17.07.2026
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55223
List date: 17.07.2026
  • CRISTOBAL MARINE CORP.
  • CRISTOBAL MARINE CORPORATION
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ROSE SHIPPING LIMITED)
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
55242
List date: 17.07.2026
  • NIANG, Mame Mandiaye
Country: NL
Address: The Hague
Program: ICC-EO14203
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
55243
List date: 17.07.2026
  • KHAN, Nazhat Shameem
Country: NL
Address: The Hague
Program: ICC-EO14203
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
55262
List date: 17.07.2026
  • YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Country: CN
Address: 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122
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
55282
List date: 17.07.2026
  • DABIESH JA'AML, Saleh Muhammaed Hussein
  • DUBAYSH, Salih
  • MUHAMMAD, Abu
Country: YE
Address: Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah; Al-Sab'een, Haddah, Sana'a
Remark: (Linked To: ANSARALLAH)
Program: 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
24057 results found.