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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56266
List date: 15.01.2026
  • El Coty
  • ESPINAL QUINTERO, Richard Jose
  • ESPINEL QUINTERO, Richard Jose
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
56267
List date: 15.01.2026
  • MAKAROV, Maksim Vladimirovich
Country: RU
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
56268
List date: 15.01.2026
  • Arabe Negro
  • GUERRERO PALMA, Cheison Royer
  • Mexicali
Country: CL
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; 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
56273
List date: 15.01.2026
  • MA, Jie
Country: CN
Address: Xining, Qinghai
Remark: (Linked To: OJE PARVAZ MADO NAFAR 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
56274
List date: 15.01.2026
  • YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Country: CN
Address: First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang
Remark: (Linked To: MA, Jie)
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
56275
List date: 15.01.2026
  • QIAN XI LONG TRADING CO LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: MA, Jie)
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
56276
List date: 15.01.2026
  • HIN YUN TRADING COMPANY LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: MA, Jie)
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
56277
List date: 15.01.2026
  • YIREN ZHUANG TRADING CO LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: QIAN XI LONG TRADING 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
56282
List date: 15.01.2026
  • KASSIR, Mohamad Jaafar
  • QASIR, Ja'afar Mohamed
  • QASIR, Ja'far Muhammad
  • QASIR, Muhammad Jafar Muhammad
Country: LB
Remark: (Linked To: HIZBALLAH)
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
56283
List date: 15.01.2026
  • LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
Address: Agri, 04400, turkey
Remark: (Linked To: HIN YUN TRADING COMPANY 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
56284
List date: 15.01.2026
  • JABER, Osama
  • JABER, Ossama
  • JABER, Oussama
  • JABR, Usama
Country: LB
Address: Mayfadoun, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
56285
List date: 15.01.2026
  • OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI
Address: Agri, 04400, turkey
Remark: (Linked To: HIN YUN TRADING COMPANY 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
56286
List date: 15.01.2026
  • KASBAR, Samer
  • KASBAR, Samir
Country: AE
Remark: (Linked To: HIZBALLAH)
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
56287
List date: 15.01.2026
  • ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI
Address: Saray Yolu Bucagi No. 0, Agri, 04400, turkey
Remark: (Linked To: HIN YUN TRADING COMPANY 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
56288
List date: 15.01.2026
  • INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
  • INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
Address: Ciftepinar Mah Buyuk Agri Caddes, Agri, 04400, turkey
Remark: (Linked To: QIAN XI LONG TRADING 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
56289
List date: 15.01.2026
  • ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI
Address: turkey
Remark: (Linked To: QIAN XI LONG TRADING 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
56290
List date: 15.01.2026
  • OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI
Address: Sarigul Mah Ishak Pasa Caddesi, Agri, 04400, turkey
Remark: (Linked To: QIAN XI LONG TRADING 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
56291
List date: 15.01.2026
  • ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI
Address: Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, turkey
Remark: (Linked To: QIAN XI LONG TRADING 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
56292
List date: 15.01.2026
  • TABIBI, Bahram
  • TABIBI JABALI, Bahram
  • TABIBI JEBELI, Bahram
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56293
List date: 15.01.2026
  • SHAFIEI, Batoul
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
23432 results found.