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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57077
List date: 21.05.2026
  • A.C.S. GLOBAL BV
Country: NL
Address: Weerdestein 136, Amsterdam, Noord-Holland, 1083 GJ
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57079
List date: 21.05.2026
  • BERMUDEZ TAPIA, Santiago Hernan
Country: NI
Address: Managua
Program: NICARAGUA
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
57080
List date: 21.05.2026
  • SRINIVAS, Tanjore Sunilkumar
  • SRINIVAS, Tanjore Sunil Kumar
Country: AE
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
57081
List date: 21.05.2026
  • SHIPSTAR SHIPCHANDLING LLC
Country: AE
Address: Dubai
Remark: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
57082
List date: 21.05.2026
  • HOUSE OF SHIPPING PRIVATE LIMITED
Country: IN
Address: IndiQube Alpine, 9th Floor, No. 51, Jawaharlal Nehru Road, Block No. 4, SIDCO Industrial Estate, Alandur, Guindy, Chennai, Tamil Nadu, 600032; Plot No 16 (NP), Industrial Estate Guindy, Chennai, Tamil Nadu, 600032
Remark: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
57083
List date: 21.05.2026
  • ACS TRADING LLC
Country: AE
Address: 221 Oud Metha Offices, PO Box 127670, Dubai
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57084
List date: 21.05.2026
  • LOTUS UNIVERSAL LLC
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Remark: (Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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
57085
List date: 21.05.2026
  • BALHOTRA, Chetan Prakash
Country: AE
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
57107
List date: 21.05.2026
  • OJEDA AVILES, Armando de Jesus
Country: MX
Remark: (Linked To: SINALOA CARTEL)
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
57108
List date: 21.05.2026
  • SOBALVARRO, Nelson Francisco
Country: NI
Address: Managua
Program: NICARAGUA
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
57109
List date: 21.05.2026
  • MUSLIM BROTHERHOOD IN SUDAN
  • SUDANESE ISLAMIC MOVEMENT
  • SUDANESE MUSLIM BROTHERHOOD
Country: SD
Program: FTO; 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
57110
List date: 21.05.2026
  • ZHONG FU DEVELOPMENT S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57112
List date: 21.05.2026
  • BROTHER METAL S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57113
List date: 21.05.2026
  • GRUMIXSA
  • GRUPO MINERO XILOA S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57114
List date: 21.05.2026
  • NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57115
List date: 21.05.2026
  • THOMAS METAL S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57116
List date: 21.05.2026
  • SANTA RITA MINING COMPANY S.A.
Country: NI
Address: Managua
Program: NICARAGUA
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
57117
List date: 21.05.2026
  • AISPURO FELIX, Jesus Alonso
Country: MX
Remark: (Linked To: SINALOA CARTEL)
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
57118
List date: 21.05.2026
  • ALARCON PALOMARES, Rodrigo
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
57119
List date: 21.05.2026
  • OROZCO ROMERO, Alfredo
Country: MX
Remark: (Linked To: OJEDA AVILES, Armando de Jesus)
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
23899 results found.