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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56276
List date: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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
56294
List date: 28.11.2025
  • PAHLAVANI NEJAD, Saeed
  • PAHLEVANINEJAD, Saeed
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
56295
List date: 28.11.2025
  • ECONSFERA LIMITED LIABILITY COMPANY
  • EKOFERA LLC
  • EKOSFERA LLC
Country: UA
Address: Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070
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
56296
List date: 28.11.2025
  • GK IMPERATIV UKRAINA LLC
  • LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
Country: UA
Address: No: 55, St. Romencka, Kharkiv, 61070
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
56297
List date: 28.11.2025
  • KLINGE, Marco
Country: AE
Address: Dubai
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56298
List date: 28.11.2025
  • DOLATKHAH, Majid
  • DOWLATKHAH, Majid
Country: IR
Address: Ankara, turkey
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56299
List date: 28.11.2025
  • GHAYUMI, Vahid
  • KAYYUMI, Vahid
  • QAYUMI, Vahid
  • QIYUMI, Wahid
Country: IR
Address: Ankara, turkey; Shiraz
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
23372 results found.