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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55220
List date: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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: 04.10.2025
  • 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
55283
List date: 04.10.2025
  • BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
  • BEH JOULE PARS ENGINEERING AND TRADING COMPANY
  • BEH JOULE PARS TRADING AND ENGINEERING COMPANY
  • FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY
Country: IR
Address: Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran, 1481816668; Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan; Unit 502, Ayatollah Kashani Street, Tehran
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
55284
List date: 04.10.2025
  • FARSHCHI, Mahdi
  • FARSHCHI, Mahdi Mohammad
  • FARSHCHI, Mehdi
Country: IR
Address: Tehran
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55285
List date: 04.10.2025
  • NILI AHMADABADI, Mahdi
  • NILI AHMADABADI, Mehdi
Country: IR
Address: Isfahan
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55286
List date: 04.10.2025
  • SHAFIAN AZARKHAVARANI, Alireza
  • SHAFIEIAN AZARKHAVARANI, Alireza
  • SHAFIIAN AZARKHAVARANI, Alireza
  • SHAFIIAN AZARKHAVARANI, Ali Reza
  • SHAFIYAN AZARKHAVARANI, Alireza
Country: IR
Address: Isfahan
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55287
List date: 04.10.2025
  • SHAFIEIAN AZARKHAVARANI, Fatemeh
  • SHAFIIAN AZARKHAVARANI, Fatemeh
Country: IR
Address: Isfahan
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55288
List date: 04.10.2025
  • AMEN INDUSTRY SUPPLY
  • TAAMIN INDUSTRIAL SUPPLY COMPANY
  • TAAMIN SANAT AMEN COMPANY
  • TAMIN SANAT AMEN COMPANY
Country: IR
Address: Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, Isfahan, 8164763854
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55289
List date: 04.10.2025
  • GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
  • SHIBAM HOLDING
Country: YE
Address: Faj Attan, 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
55290
List date: 04.10.2025
  • TAKTA FANAVARAN RASA COMPANY
  • TEKTA FANAVARAN RASA COMPANY
Country: IR
Address: Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Isfahan, 8164763854
Remark: (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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
55291
List date: 04.10.2025
  • ABZAR DAGHIGH TAHA
  • ABZAR-E DAGHIGH-E TAHA COMPANY
  • TAHA PRECISION TOOLS COMPANY
Country: IR
Address: No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, Tehran, Tehran, 1398910003
Remark: (Linked To: SHAHID BAKERI INDUSTRIAL 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
55292
List date: 04.10.2025
  • ABDELMAJEED, Abu
  • AL-SHAER, Abdullah Mesfer Saleh
  • ALSHAER, Abdullah Mesfer Saleh
  • AL-SHA'IR, 'Abdallah Misfir Salih
Country: YE
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
55293
List date: 04.10.2025
  • AL-NAJJAR, Ibrahim Mohsen Ali
  • AL SOWAIDI, Ebrahim Mohsen Ali
  • AL-SUWAIDI, Ibrahim Mohsen
  • AL SWAIDI, Ibrahim
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
55303
List date: 04.10.2025
  • KHALIL, Khaled
  • KHALIL, Khaled Mohammed
  • KHALIL, Khaled Muhammad
Country: YE
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
22969 results found.