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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56896
List date: 18.07.2026
  • DIAKO IC VE DIS TICARET ANONIM SIRKETI
Country: TR
Address: S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, Istanbul, 34406
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
56898
List date: 18.07.2026
  • MHK SHIPPING CORP
Country: MH; TR
Address: Daire 12, Blok 3, Buyaka-2 Sitesi, Poligon Caddesi 8C, FSM Mah, Umraniye, Istanbul, 34770; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56899
List date: 18.07.2026
  • VICENS MARINE CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
56901
List date: 18.07.2026
  • STAREX DIS TICARET KIMYA ANONIM SIRKETI
Country: TR
Address: No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, Iskenderun, Hatay, 31200
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
56903
List date: 18.07.2026
  • BAKHT AL AZHAR TRADING L.L.C
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
56904
List date: 18.07.2026
  • MOMENI, Eskandar
  • MOMENI KALAGARI, Eskandar
Country: IR
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
56907
List date: 18.07.2026
  • SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.
Country: CN
Address: No. 24, Yangxin East Road, Shanghai, 200120
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
56910
List date: 18.07.2026
  • ALL WIN SHIPPING MANAGEMENT LIMITED
Country: CN
Address: Room 52D, 3rd Floor, Prosperity Industrial Building, 2, Tai Yau Street, Diamond Hill, Kowloon, Hong Kong, 999077
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
56911
List date: 18.07.2026
  • AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
  • AMON KIMYA VE MAKINE SAN. TIC. LTD. STI
Country: TR
Address: Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay, 31200
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
56912
List date: 18.07.2026
  • ELYSIAN HORIZON CORP
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
56914
List date: 18.07.2026
  • OZSUREN, Mehmet
Country: GB
Remark: (Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI)
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
56916
List date: 18.07.2026
  • MARS OCEANWAY INC
Country: LR; TR
Address: 80 Broad Street, Monrovia; Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul
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
56919
List date: 18.07.2026
  • FLUXUS MARINE INC
Country: GE; KZ
Address: 0179, 37 Ilia Chavchavadze St, Tbilisi; Apartment 6, ul Zhambyla 145, Karaganda
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
56922
List date: 18.07.2026
  • MPHASIS MARINE SOLUTIONS FZE
Country: AE
Address: Office G23, Building 1, 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
56923
List date: 18.07.2026
  • QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
Country: CN
Address: Room 2501, 117, Zijinshan Lu, Huangdao Qu, Qingdao, Shandong, 266000
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
56926
List date: 18.07.2026
  • ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
  • ELEVATE MARINE MANAGEMENT PVT
Country: IN
Address: Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614
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
56928
List date: 18.07.2026
  • RDF
  • RWANDA DEFENCE FORCE
Country: RW
Address: Ministry of Defence, KG 1 Roundabout, 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
56929
List date: 18.07.2026
  • SHINDE, Akash Anant
Country: IN
Remark: (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
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
56930
List date: 18.07.2026
  • BORISOV, Andrey Viktorovich
Country: RU
Address: 21-2-264 Yasnogorskaya Str., Moscow, 117463
Remark: (Linked To: HIZBALLAH)
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
56931
List date: 18.07.2026
  • PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul
Remark: (Linked To: HIZBALLAH)
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
24048 results found.