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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56587
List date: 01.04.2026
  • READY GREAT LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56589
List date: 01.04.2026
  • SINO MARINE SERVICES LIMITED
  • SINO MARINE SERVICES LTD
Country: GB
Address: 14, Wells View Drive, Bromley, Kent, BR2 9UL
Program: VENEZUELA-EO13850
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
56591
List date: 01.04.2026
  • FULL HAPPY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56595
List date: 01.04.2026
  • PHOENIX SHIP MANAGEMENT FZE
Country: AE
Address: Office No E-39F-09, (P1-ELOB), Hamriyah Free Zone, Sharjah
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
56596
List date: 01.04.2026
  • ARIHANT SHIPPING INC.
Country: PA
Address: Panama City
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
56603
List date: 01.04.2026
  • DARYA SHIPPING PRIVATE LIMITED
  • DARYA SHIPPING PVT LTD
Country: IN
Address: No. 421, 422, and 423, Fourth Floor, Vipul Plaza, Golf Course Road, Gurgaon, 122011
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
56604
List date: 01.04.2026
  • SINOSTAR MARINE GROUP LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 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
56605
List date: 01.04.2026
  • HEMERA LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 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
56609
List date: 01.04.2026
  • MALPICA FLORES, Carlos Erik
Country: VE
Address: Naguanagua, Carabobo
Program: VENEZUELA
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
56615
List date: 01.04.2026
  • RUKBAT MARINE SERVICES CO
Country: IN
Address: Unit 1905, Haware Infotech, Sector 30A, Vashi, Navi Mumbai, Maharashtra, 410210
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
56616
List date: 01.04.2026
  • ALEAH SHIPPING INC
Country: VG
Address: Intershore Chambers, Road Town, Tortola
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
56617
List date: 01.04.2026
  • J M A SHIPPING INC.
Country: PA
Address: Panama City
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
56618
List date: 01.04.2026
  • S M A SHIPPING INC.
Country: PA
Address: Office 703, 6th Floor, Centennial Center, Panama City
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
56619
List date: 01.04.2026
  • FLORES JIMENEZ, Johana Vanessa
Country: NI
Address: Managua
Program: NICARAGUA
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
56620
List date: 01.04.2026
  • SAENZ ULLOA, Aldo Martin
Country: NI
Address: Nindiri, Masaya
Program: NICARAGUA
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
56631
List date: 01.04.2026
  • ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
  • ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
Address: Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, Beylikduzu, Istanbul, 34524, turkey
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
56632
List date: 01.04.2026
  • CARRETERO NAPOLITANO, Ramon
Country: PA
Address: Panama City
Program: VENEZUELA-EO13850
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
56633
List date: 01.04.2026
  • GUTIERREZ LOPEZ, Leonel Jose
Country: NI
Address: Managua
Program: NICARAGUA
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
56634
List date: 01.04.2026
  • MEMBRENO RIVAS, Denis
Country: NI
Address: Managua
Program: NICARAGUA
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
56636
List date: 01.04.2026
  • HIGH SEAS PETROLEUM LLC
  • PETROFLEET ENERGY TRADING LLC
Country: AE
Address: Office 102, Al Zarooni Tower, Al-Mamzar, Dubai; Office No 306, Al Mamzer, Deira, Dubai
Remark: (Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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
23607 results found.