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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56916
List date: 01.04.2026
  • MARS OCEANWAY INC
Country: LR
Address: 80 Broad Street, Monrovia; Ibrahim Koray Sokak, Aydintepe Mah, 20/7, Tuzla, Istanbul, turkey
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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
Address: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, turkey
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
56932
List date: 01.04.2026
  • SEA SURF SHIPPING LIMITED
Address: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, turkey
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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
56970
List date: 01.04.2026
  • 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: 01.04.2026
  • 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
56990
List date: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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: 01.04.2026
  • 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
23607 results found.