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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56383
List date: 28.11.2025
  • STRASSELINK PTE. LTD.
Country: SG
Address: Zervex, 8 Ubi Road #08-06, Singapore, 408538
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
56385
List date: 28.11.2025
  • AHMAD, Fadzlon
  • BIN AHMAD, Fadzlon
Country: SG
Address: 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore, 417659
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
56386
List date: 28.11.2025
  • HEIDARI, Hamidreza
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56387
List date: 28.11.2025
  • BIN FADZLON, Muhammad Danial
  • DANIAL, Muhammad
Country: MY; SG
Address: 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, 520422; No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor, 79250
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
56388
List date: 28.11.2025
  • MOLOUDI, Mohammad
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56389
List date: 28.11.2025
  • ANBO SHIPPING PTE. LTD.
Country: SG
Address: #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051
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
56390
List date: 28.11.2025
  • BPT BERLIN PETROLEUM TRADING GMBH
Country: DE
Address: Charlottenbrunner Str. 5, Berlin, 14193
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56392
List date: 28.11.2025
  • ALTOMARE S.A.
Country: GR
Address: 5 Aitolikou, Piraeus, 18545
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56393
List date: 28.11.2025
  • RN SHIP MANAGEMENT PRIVATE LIMITED
  • RN SHIP MANAGEMENT PVT LTD
Country: IN
Address: A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra, 400612
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56394
List date: 28.11.2025
  • DEEP CURRENT SHIPPING L.L.C
Country: AE
Address: Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, 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
56396
List date: 28.11.2025
  • SHANDONG INDEPENDENT ENERGY TRADING DMCC
Country: AE
Address: Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56397
List date: 28.11.2025
  • ZAKIROV, Ilya Vladislavovich
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
56398
List date: 28.11.2025
  • ERST GROUP LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
56399
List date: 28.11.2025
  • DATAVICE MCHJ
Country: UZ
Address: 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent
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
56400
List date: 28.11.2025
  • SAYED, Zair Husain Iqbal Husain
Country: IN
Remark: (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
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
56402
List date: 28.11.2025
  • SMART DIGITAL IDEAS DOO
Country: RS
Address: Jurija Gagarina 231, Lok 329, Belgrade
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
56403
List date: 28.11.2025
  • SAYED, Zulfikar Hussain Rizvi
Country: IN
Remark: (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
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
56404
List date: 28.11.2025
  • HYPERCORE LTD
Country: GB
Address: 120 Fleet Street, London, EC4A 2BE
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
56405
List date: 28.11.2025
  • TR6 PETRO INDIA LLP
  • TR6 TRADING LLP
Country: IN
Address: Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune, 411011
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
56407
List date: 28.11.2025
  • BONJOURE INTERNATIONAL FZCO
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
23372 results found.