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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56834
List date: 18.07.2026
  • AAYAT SHIP MANAGEMENT PRIVATE LIMITED
  • AAYAT SHIP MANAGEMENT PVT LTD
Country: IN
Address: Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan, 332026
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
56835
List date: 18.07.2026
  • BLACK STONE OIL AND GAS
  • BLACK STONE OIL & GAS SPC
Country: OM
Address: Muscat, Muscat Governorate
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
56836
List date: 18.07.2026
  • LONGEVITY SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
56840
List date: 18.07.2026
  • ODYSSEY MARINE INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
56850
List date: 18.07.2026
  • PAROS MARITIME S.A.
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
56851
List date: 18.07.2026
  • WANSA GAS SHIPPING CO.
Country: AE; MH
Address: Office 2505, Silver Tower, Business Bay, Dubai; 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
56854
List date: 18.07.2026
  • BENOIL SHIPPING INC
Country: LR
Address: 80 Broad Street, Monrovia
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
56855
List date: 18.07.2026
  • TRADE BRIDGE GLOBAL INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Aljeltake Island, Majuro, 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
56862
List date: 18.07.2026
  • GASHUGI, Stanislas
Country: RW
Address: Kigali
Program: DRCONGO
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
56863
List date: 18.07.2026
  • MK MUBARKH
  • MUGANGA, Mubarakh
Country: RW
Address: Rugando, Kigali
Program: DRCONGO
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
56864
List date: 18.07.2026
  • ZANJANI, Babak Morteza
Country: AE
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
56865
List date: 18.07.2026
  • ZEDCEX EXCHANGE LTD
Country: GB
Address: 71-75 Shelton Street, London, WC2H 9JQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13902; 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
56867
List date: 18.07.2026
  • ZEDXION EXCHANGE LTD
  • ZEDXION LIMITED
Country: GB
Address: 71-75 Shelton Street, London, WC2H 9JQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-EO13902; 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
56868
List date: 18.07.2026
  • FLEET TANQO PRIVATE LIMITED
Country: IN
Address: Office 2001, 20 Floor, G-Square Business Park, Plot 25/26, Sector 30, Vashi, Navi Mumbai, Maharashtra, 400703
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
56870
List date: 18.07.2026
  • MANARAT ALKHALEEJ MARINE SERVICES FZE
Country: AE
Address: Office E-23 F-35, P1-ELOB, Hamriyah Free Zone, Sharjah
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
56890
List date: 18.07.2026
  • HAJIAN, Mehdi
  • HAJJIAN, Mehdi
Country: IR
Address: Kermanshah
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander for Kermanshah Province
Program: IRAN-HR
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
56891
List date: 18.07.2026
  • KAMALI, Hossein Zare
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander for Hamadan Province
Program: IFSR; IRAN-HR; IRGC
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
56892
List date: 18.07.2026
  • DAMGHANI, Hamid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander for Gilan Province
Program: IFSR; IRAN-HR; IRGC
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
56893
List date: 18.07.2026
  • KHADEMI, Majid
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Islamic Revolutionary Guard Corps Intelligence Organization Commander
Program: IFSR; IRAN-HR; IRGC
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
56894
List date: 18.07.2026
  • VALIZADEH, Ghorban Mohammad
  • VALIZADEH SHARAK, Ghorban Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Islamic Revolutionary Guard Corps Commander for Tehran Province
Program: IFSR; IRAN-HR; IRGC
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
24048 results found.