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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55288
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
55304
List date: 01.04.2026
  • YEMEN ARMORED
  • YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
  • YEMEN ARMORED SECURITY & SAFETY SERVICES
Country: YE
Address: Hada'a 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
55322
List date: 01.04.2026
  • CARTEL DE SANTA ROSA DE LIMA
  • CSRL
  • SANTA ROSA DE LIMA CARTEL
Country: MX
Program: TCO
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
55323
List date: 01.04.2026
  • El Marro
  • YEPEZ ORTIZ, Jose Antonio
Country: MX
Remark: (Linked To: CARTEL DE SANTA ROSA DE LIMA)
Program: TCO
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
55342
List date: 01.04.2026
  • KAMARAN INDUSTRY AND INVESTMENT COMPANY
  • KAMARAN INDUSTRY & INVESTMENT CO
Country: YE
Address: P.O. Box 14, Hada'a 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
55343
List date: 01.04.2026
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
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
55382
List date: 01.04.2026
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Country: AE
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
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
55383
List date: 01.04.2026
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Country: AE; MH
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55384
List date: 01.04.2026
  • STAR MM INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55402
List date: 01.04.2026
  • SUN, Zhaolan
Country: CN
Remark: (Linked To: WESTCOM TECHNOLOGY CO LIMITED)
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
55403
List date: 01.04.2026
  • BEIJING WEISITONG TECHNOLOGY CO LTD
  • WESTCOM TECHNOLOGY CO LIMITED
Country: CN
Address: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Remark: (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS)
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
55404
List date: 01.04.2026
  • LIU, Baojuan
Country: CN
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Remark: (Linked To: LIU, Baoxia)
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
55405
List date: 01.04.2026
  • HOU, Xueyuan
Country: CN
Address: No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu
Remark: (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED)
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
55406
List date: 01.04.2026
  • BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED
  • EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
Country: CN
Address: Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing
Remark: (Linked To: PARSAJAM, Mohsen)
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
23607 results found.