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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55543
List date: 01.04.2026
  • STAR MANAGEMENT GROUP GMBH
Country: DE
Address: Lichstr. 2, Essen, Nordrhein-Westfalen, 45127; Lindenstr. 48-52, Dusseldorf, 40233
Remark: (Linked To: PASARGAD HELICOPTER 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
55545
List date: 01.04.2026
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
Address: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, turkey
Remark: (Linked To: PASARGAD HELICOPTER 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
55546
List date: 01.04.2026
  • PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55547
List date: 01.04.2026
  • PRINCE GLOBAL GROUP LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55548
List date: 01.04.2026
  • PRINCE GROUP HOLDINGS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: CHEN, Zhi)
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
55549
List date: 01.04.2026
  • BUSINESS UNITED LLC
  • BUSINESS UNITED UNIPESSOAL LDA
  • UNITED BUSINESS CO
Country: PT
Address: Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305
Remark: (Linked To: PASARGAD HELICOPTER 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
55550
List date: 01.04.2026
  • EPV INTERNATIONAL
  • PERFECT DAY CO
  • PERFECT DAY CO SA
  • PERFECTDAY SOCIEDAD ANONIMA
Country: UY
Address: Bolivia Ave., 2239/301, Montevideo
Remark: (Linked To: PASARGAD HELICOPTER 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
55551
List date: 01.04.2026
  • SALIMI, Amir
  • SALIMI, Amir Hosein
  • SALIMI, Amirhossein
Country: IR
Address: Tehran
Remark: (Linked To: PERFECT DAY CO SA)
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
55552
List date: 01.04.2026
  • PRINCE GLOBAL HOLDINGS LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55553
List date: 01.04.2026
  • MIRA, Antonio Filipe Fortio
  • MIRRA, Antonio
Country: PT
Address: Lisboa
Remark: (Linked To: BUSINESS UNITED UNIPESSOAL LDA)
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
55554
List date: 01.04.2026
  • RETAIN PROSPER LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55555
List date: 01.04.2026
  • ROBUST HARMONY LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55556
List date: 01.04.2026
  • BOUZARY, Seyed Behzad
Country: DE
Address: Essen
Remark: (Linked To: STAR MANAGEMENT GROUP GMBH)
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
55557
List date: 01.04.2026
  • SIMPLY ADVANCED LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55558
List date: 01.04.2026
  • STARRY BLOOM LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55559
List date: 01.04.2026
  • RESPECTFUL STEED LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55562
List date: 01.04.2026
  • GOOD EQUITY TEAM PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
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
55563
List date: 01.04.2026
  • PRINCE CULTURE AND MEDIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55564
List date: 01.04.2026
  • PRINCE GROUP PLC.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55565
List date: 01.04.2026
  • ALPHACONNECT INVESTMENTS PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Zhi)
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
23607 results found.