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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: 12.10.2025
  • 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: 12.10.2025
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
Country: TR
Address: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul
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
55549
List date: 12.10.2025
  • 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: 12.10.2025
  • 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: 12.10.2025
  • 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
55553
List date: 12.10.2025
  • 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
55556
List date: 12.10.2025
  • 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
55583
List date: 12.10.2025
  • LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Country: BR
Address: Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo, 04536-010
Remark: (Linked To: DE MORAES, Alexandre)
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
55584
List date: 12.10.2025
  • BARCI DE MORAES, Viviane
  • BARCI, Viviane
Country: BR
Remark: (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
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
55602
List date: 12.10.2025
  • BAKOUEI, Ali
  • BAKOUIE, Ali
  • BAKU'I, Ali
  • BAKU'I ZEINOLABEDIN, Ali
Country: IR
Address: Tehran
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
55603
List date: 12.10.2025
  • KALVAND, Ali
Country: IR
Address: Tehran
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
55604
List date: 12.10.2025
  • FOOLADVAND, Ali
  • FULADVAND, Ali
Country: IR
Address: Tehran
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
55606
List date: 12.10.2025
  • ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
  • DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE
  • DAMAVANDTEC
Country: IR
Address: Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
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
55607
List date: 12.10.2025
  • ANGLO PREMIER SHIPPING PTE. LTD.
Country: SG
Address: Harbourfront Centre, 1 Maritime Square 12-19, 099253
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
55608
List date: 12.10.2025
  • HOZDRA GROUP LIMITED
Country: CN
Address: Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong
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
55609
List date: 12.10.2025
  • NEOWAVE MANAGEMENT CO., LTD
Country: CN; MH
Address: 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 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
55610
List date: 12.10.2025
  • LOGOS MARINE PTE. LTD.
Country: SG
Address: 7 Kaki Bukit Rd 1, #02-09, Singapore, 415937
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
55611
List date: 12.10.2025
  • GREAT TIMES SHIPPING LIMITED
Country: CN
Address: Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong
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
55620
List date: 12.10.2025
  • GHADIR ZARE ZAGHALCHI, Mohammad Reza
  • ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Country: IR
Address: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran
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
55621
List date: 12.10.2025
  • YU HONG DE CO LTD
  • YU HONG DE COMPANY LIMITED
Country: CN
Address: Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong; Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong
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
23077 results found.