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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56932
List date: 19.07.2026
  • SEA SURF SHIPPING LIMITED
Country: TR
Address: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, 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
56933
List date: 19.07.2026
  • BRILLIANCE MARITIME VENTURES S.A.
Country: PA
Address: 21st Floor, Global Plaza Building, Calle 50, Panama City
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
56936
List date: 19.07.2026
  • MAGED, Mohamed Nayef
  • MAJED, Mohamed
Country: LB
Address: 13 Kherbet Selm, Bent Jbeil
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
56937
List date: 19.07.2026
  • JOOD SARL
  • JUD
Country: LB
Address: 423/6, Chiyah, Baabda
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
56956
List date: 19.07.2026
  • AURA 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
56958
List date: 19.07.2026
  • HAPUKA MARINE LTD.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56970
List date: 19.07.2026
  • ADAK PARGAS PARS TRADING COMPANY
Country: IR
Address: Bandar Abbas, Hormozgan
Remark: (Linked To: KLINGE, Marco)
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
56971
List date: 19.07.2026
  • MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
  • MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: KLINGE, Marco)
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
56973
List date: 19.07.2026
  • CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
Country: MX
Address: Matamoros, Tamaulipas
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56974
List date: 19.07.2026
  • OJ LIVING TRUST, S.A.P.I. DE C.V.
Country: MX
Address: Monterrey, Nuevo Leon
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56975
List date: 19.07.2026
  • RK REAL KING, S.A. DE C.V.
Country: MX
Address: Queretaro, Queretaro
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56976
List date: 19.07.2026
  • SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
Country: MX
Address: Matamoros, Tamaulipas
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56977
List date: 19.07.2026
  • CUCUMBER SWEET WAVES LTD
Country: GB
Address: 27 Old Gloucester Street, London, WC1N 3AX
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56978
List date: 19.07.2026
  • OGUI FLETES
Country: MX
Address: Matamoros, Tamaulipas
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
56981
List date: 19.07.2026
  • NOBITEX
  • RAHKAR FANAVARI NOOYAN
Country: IR
Address: Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran
Program: IRAN; 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
56990
List date: 19.07.2026
  • MORTENOIR
  • SRGSRGSRG111
  • ZELENYUK, Sergei Sergeevich
  • ZELENYUK, Sergey Sergeevich
  • ZELENYUK, Sergey Sergeyevich
Country: RU
Address: Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068
Program: CAATSA - RUSSIA; CYBER4; PAIPA
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
56991
List date: 19.07.2026
  • LLC MATRITSA
  • MATRIX LIMITED
  • MATRIX LLC
  • MATRIX LTD
  • OPERATION ZERO
  • OPZERO
Country: RU
Address: Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206
Program: CAATSA - RUSSIA; CYBER4; PAIPA
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
56992
List date: 19.07.2026
  • SPECIAL TECHNOLOGY SERVICES LLC FZ
Country: AE
Address: Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
Program: CAATSA - RUSSIA; CYBER4; PAIPA
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
56993
List date: 19.07.2026
  • VASANOVICH, Marina Evgenyevna
  • VASANOVICH, Marina Yevgenyevna
Country: RU
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
Program: CAATSA - RUSSIA; CYBER4
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
56994
List date: 19.07.2026
  • MAMASHOYEV, Azizjon Makhmudovich
  • MAMASHOYEV, Azizjon Maxmudovich
Country: UZ
Address: 60 Amir Timur Avenue, Tashkent
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
Program: CAATSA - RUSSIA; CYBER4
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.