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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56682
List date: 01.04.2026
  • DAMDIN, Erdenebalsuren
Country: NL
Program: ICC-EO14203
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
56683
List date: 01.04.2026
  • ROSTAMI SANI, Mostafa
  • ROSTAMI THANI, Mustafa
Country: IR
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
56684
List date: 01.04.2026
  • INTERNATIONAL PARDISAN RIZVAN SHARQ
  • PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran
Remark: (Linked To: ROSTAMI SANI, Mostafa)
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
56685
List date: 01.04.2026
  • ZARE PORTORGHI, Reza
  • ZAREPOUR TARAGHI, Reza
  • ZAREPUR TORGHI, Reza
Country: IR
Remark: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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
56690
List date: 01.04.2026
  • AL-WADI AL-KABIR COMPANY
  • ALWADI KABIR CO
  • WADI AL-KABIR COMPANY
  • WADI KABIR CO. FOR LOGISTICS SERVICES
Country: OM; YE
Address: Raysut; Sana'a
Remark: (Linked To: ANSARALLAH)
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
56691
List date: 01.04.2026
  • BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY
  • BASSAM AL-SAEEDI AND PARTNERS FZC
  • RABIA COMPANY
  • RABYA FOR TRADING FZC
Country: OM
Address: Al Mayzunah, Dhofar
Remark: (Linked To: ANSARALLAH)
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
56692
List date: 01.04.2026
  • AL-RADWAN EXCHANGE AND TRANSFERS CO.
  • AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
  • AL-RIDHWAN EXCHANGE COMPANY
Country: YE
Address: Al-Nasr Street, Sana'a; Hodeidah; Saada
Remark: (Linked To: ANSARALLAH)
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
56693
List date: 01.04.2026
  • BARASH AVIATION
  • BARASH AVIATION AND CARGO COMPANY LIMITED
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56694
List date: 01.04.2026
  • SAMA AIRLINE
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56695
List date: 01.04.2026
  • DAHAN, Ameen Hamid Mohammed
Country: OM; YE
Remark: (Linked To: RABYA FOR TRADING FZC)
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
56696
List date: 01.04.2026
  • AL MUAYYAD, Adil Mutahhar Abdallah
Country: YE
Remark: (Linked To: ANSARALLAH)
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
56697
List date: 01.04.2026
  • ASGHAR, Imran
Country: AE
Address: 27 28 Jumeirah Park, District 6, St F, Dubai
Remark: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
56698
List date: 01.04.2026
  • AL-SHARAFI OIL
  • AL SHARAFI OIL COMPANIES SERVICES
  • AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56699
List date: 01.04.2026
  • AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya
  • AL-SHARAFI, Zayd 'Ali Ahmed
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56700
List date: 01.04.2026
  • ADEEMA OIL FZC
  • ADIMA OIL
Country: AE
Address: PO Box 233599, No. 639 Ghurair Building, Dubai
Remark: (Linked To: ANSARALLAH)
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
56701
List date: 01.04.2026
  • ALBAIDHANI, Waled Fatehi Salem
  • BAIDHANI, Waleed Fathi Salam
  • SALM, Walid Fathi
Country: AE
Address: Dubai
Remark: (Linked To: ANSARALLAH)
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
56702
List date: 01.04.2026
  • ALSAA
  • ALSAA PETROLEUM AND SHIPPING FZC
  • ALSAA PETROLEUM & SHIPPING
  • ALSAA PETROLEUM & SHIPPING FZC
  • ALSA COMPANY
Country: AE
Address: PO Box 124024, No. 702 Reef Tower, Dubai
Remark: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
56703
List date: 01.04.2026
  • NEW OCEAN INTERNATIONAL TRADING FZE
  • NEW OCEAN TRADING AND IMPORT COMPANY
  • NEW OCEAN TRADING FZE
Country: AE
Address: Hamriyah Business Center, Sharjah
Remark: (Linked To: ANSARALLAH)
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
56704
List date: 01.04.2026
  • KRAPE MYRTLE CO LTD
Country: CN
Address: 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong
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
56705
List date: 01.04.2026
  • CORNIOLA LIMITED
  • CORNIOLA LTD
Country: CN
Address: 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong
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
23607 results found.