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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56595
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
56632
List date: 01.02.2026
  • 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
56636
List date: 01.02.2026
  • 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
56637
List date: 01.02.2026
  • QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Country: AE
Address: Office 604, Green Tower, Rigga Albuteen, Deira, Dubai
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
56647
List date: 01.02.2026
  • FLORES DE MALPICA, Eloisa
Country: VE
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
56648
List date: 01.02.2026
  • MALPICA TORREALBA, Carlos Evelio
Country: VE
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
56649
List date: 01.02.2026
  • MALPICA FLORES, Iriamni
Country: VE
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
56650
List date: 01.02.2026
  • HURTADO PEREZ, Damaris del Carmen
Country: VE
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
56651
List date: 01.02.2026
  • MALPICA HURTADO, Erica Patricia
Country: VE
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
56662
List date: 01.02.2026
  • CARRETERO NAPOLITANO, Roberto
Country: PA
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
56663
List date: 01.02.2026
  • CARRETERO NAPOLITANO, Vicente Luis
Country: PA
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
23510 results found.