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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55905
List date: 04.06.2026
  • SOFT AIR GENERAL TRADING L.L.C
Country: AE
Address: Dubai
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
55906
List date: 04.06.2026
  • INDISOL MARKETING PRIVATE LIMITED
Country: IN
Address: 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra, 400059
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
55907
List date: 04.06.2026
  • BHATT, Niti Unmesh
Country: IN
Address: B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, Maharashtra, 400056
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
55910
List date: 04.06.2026
  • HARESH PETROCHEM PRIVATE LIMITED
Country: IN
Address: 405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; 510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028
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
55913
List date: 04.06.2026
  • JAVIYA, Piyush Maganlal
Country: IN
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
55914
List date: 04.06.2026
  • KASAT, Kamla Kanayalal
Country: IN
Address: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, Maharashtra, 400014
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
55915
List date: 04.06.2026
  • KASAT, Kunal Kanaiyalal
  • KASAT, Kunal Kanayalal
Country: IN; SG
Address: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra, 400014; Singapore
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
55917
List date: 04.06.2026
  • KASAT, Poonam Kunal
Country: IN; SG
Address: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028; Singapore
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
55918
List date: 04.06.2026
  • STAR MERIT GLOBAL LIMITED
Country: KH; VG
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
55919
List date: 04.06.2026
  • GEOTECH 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
55920
List date: 04.06.2026
  • GEORESOURCES 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
55921
List date: 04.06.2026
  • GEOTECH ENGINEERING 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
55922
List date: 04.06.2026
  • CHEER CAPITAL 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
55923
List date: 04.06.2026
  • KHOON GROUP 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
55924
List date: 04.06.2026
  • NOVA LUXE GLOBAL 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
55925
List date: 04.06.2026
  • NOVA MANAGEMENT SERVICES 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
55926
List date: 04.06.2026
  • PRAISE MARBLE LIMITED
Country: KY; VG
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
55927
List date: 04.06.2026
  • RICHWAY CONSTRUCTION ENGINEERING 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
55928
List date: 04.06.2026
  • YAU WING CONSTRUCTION AND ENGINEERING 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
55929
List date: 04.06.2026
  • AL-MUHANDIS COMPANY
  • AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
  • MUHANDIS GENERAL COMPANY
  • MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Country: IQ
Address: Baghdad
Remark: (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
23888 results found.