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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56995
List date: 01.04.2026
  • GABR
  • KUCHEROV, Oleg Vyacheslavovich
Country: RU
Address: Samara
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
56996
List date: 01.04.2026
  • ADVANCED SECURITY SOLUTIONS
  • ADVANCE SECURITY SOLUTIONS
Country: AE; UZ
Address: R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent
Remark: (Linked To: MAMASHOYEV, Azizjon Makhmudovich)
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
56997
List date: 01.04.2026
  • BEHENGAM TADBEER QESHM SHIPPING COMPANY
  • BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Country: IR
Address: Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612; Irancheh
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
57001
List date: 01.04.2026
  • POROS MARITIME VENTURES S.A.
Country: PA
Address: 21st Floor, Global Plaza, Calle 50, 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
57002
List date: 01.04.2026
  • OCEAN KUDOS SHIPPING COMPANY LIMITED
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
57003
List date: 01.04.2026
  • MISTRAL FLEET CO LTD
  • MISTRAL FLEET COMPANY LIMITED
Country: VG
Address: Road Town, Tortola
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
57004
List date: 01.04.2026
  • VAST MARINE INC
  • VAST MARINE INCORPORATED
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
57010
List date: 01.04.2026
  • NYR SHIPPING CO.
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
57011
List date: 01.04.2026
  • KAITO NAVIGATION SA
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
57012
List date: 01.04.2026
  • ITHAKI MARITIME AND TRADING S.A.
Country: PA
Address: Global Plaza Tower, Calle 50, 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
57013
List date: 01.04.2026
  • GOLDWAVE MARITIME SERVICES 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
57017
List date: 01.04.2026
  • ABANSHUK
  • ABU NSHOUK
  • ABU SHOK
  • MOHAMED, Gedo Hamdan Ahmed
Country: SD
Program: SUDAN-EO14098
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
57020
List date: 01.04.2026
  • AL ZEER SALEM
  • AL ZEIR SALEM
  • MOHAMED, Tijani Ibrahim Moussa
Country: SD
Title: Rapid Support Forces Field Commander in Sudan
Program: SUDAN-EO14098
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
57021
List date: 01.04.2026
  • ABU LULU
  • ADAM, Elfateh Abdullah Idris
  • IDRIS, Al-Fateh Abdullah
  • ISSA ABU LULU
Country: SD
Title: Rapid Support Forces Commander in Sudan
Program: SUDAN-EO14098
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
57034
List date: 01.04.2026
  • YUN, Song Guk
  • YUN, So'ng-kuk
Country: LA
Address: Boten
Program: DPRK4
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
57035
List date: 01.04.2026
  • HOANG, Minh Quang
Country: VN
Address: Hanoi
Remark: (Linked To: YUN, Song Guk)
Program: DPRK4
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
57036
List date: 01.04.2026
  • CELESTINO HERRERA, York Louis
Country: ES
Address: Barcelona
Remark: (Linked To: YUN, Song Guk)
Program: DPRK4
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
57050
List date: 01.04.2026
  • ABEDINI, Mohammad
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57051
List date: 01.04.2026
  • ZAND, Mehdi
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57052
List date: 01.04.2026
  • JAFARI, Mehrdad
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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.