Entity screening for sanctions
U.S. Consolidated Screening List
Search
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55624
List date:
12.10.2025
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Country:
CN
Address:
Workshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kong
Program:
IRAN-EO13902
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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
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55633
List date:
12.10.2025
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Country:
AE
Address:
Bur Dubai, PO Box 454610, Dubai; Office 1001/1002, 10th Floor, Oxford Tower, Business Bay, Dubai
Program:
IRAN-EO13902
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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
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55639
List date:
12.10.2025
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Country:
CN
Address:
Suite B35, Room A, 29th Floor, United Centre, 95, Queensway, Admiralty, Hong Kong
Program:
IRAN-EO13902
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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
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55640
List date:
12.10.2025
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Country:
PA
Address:
Global Plaza, Calle 50, Panama City
Program:
IRAN-EO13902
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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
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55654
List date:
12.10.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program:
IRAN-EO13902
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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
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55659
List date:
12.10.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program:
IRAN-EO13902
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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
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55660
List date:
12.10.2025
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Country:
IN
Address:
501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra, 400053
Program:
IRAN-EO13902
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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
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55663
List date:
12.10.2025
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Country:
LR
Address:
80 Broad Street, Monrovia
Program:
IRAN-EO13902
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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
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55665
List date:
12.10.2025
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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
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55666
List date:
12.10.2025
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Country:
IN
Remark:
(Linked To: BERTHA SHIPPING INC.)
Program:
IRAN-EO13902
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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
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55668
List date:
12.10.2025
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Country:
IN
Remark:
(Linked To: EVIE LINES INC.)
Program:
IRAN-EO13902
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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
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55670
List date:
12.10.2025
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Country:
IN
Remark:
(Linked To: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED)
Program:
IRAN-EO13902
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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
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55672
List date:
12.10.2025
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Country:
AE
Address:
Office 2207, Prime Tower, Business Bay, Dubai
Program:
IRAN-EO13902
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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
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55673
List date:
12.10.2025
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Country:
CN
Address:
Flat 1019B, 10th Floor, Liven House, 61-63, King Yip Street, Kwun Tong, 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
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55716
List date:
12.10.2025
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Country:
CN
Address:
Room 1D, 2/F, Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong
Remark:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program:
IRAN-EO13846
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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
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55717
List date:
12.10.2025
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Country:
CN
Address:
Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark:
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
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55718
List date:
12.10.2025
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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
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55719
List date:
12.10.2025
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Country:
CN
Address:
Flat/Rm 1708F, 17/F, Grandtech Centre, No. 8 On Ping Street, Sha Tin New Town, Hong Kong
Remark:
(Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C)
Program:
IRAN-EO13902
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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
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55720
List date:
12.10.2025
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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
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55721
List date:
12.10.2025
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Country:
AE
Address:
PO Box 337176, Dubai; Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3, 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
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