Entity screening for sanctions
U.S. Consolidated Screening List
Search
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57173
List date:
04.06.2026
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Country:
IR
Address:
Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan, 7951168962
Program:
IRAN-EO13902
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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
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57174
List date:
04.06.2026
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Country:
CN
Address:
Unit 1021 Beverley Commercial Centre, 87-105 Chatham Road South, Hong Kong
Program:
IRAN-EO13902
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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
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57175
List date:
04.06.2026
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Country:
AE
Address:
Dubai
Program:
IRAN-EO13902
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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
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57176
List date:
04.06.2026
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Country:
CN
Address:
Unit 2A, 17/F, Glenealy Tower, No. 1, Glenealy, Central, Hong Kong
Remark:
(Linked To: SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY)
Program:
SDGT
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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
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57177
List date:
04.06.2026
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Country:
GB
Address:
L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Remark:
(Linked To: EMPERADOR, Janelyn Eusebio)
Program:
IRAN-EO13902
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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
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57178
List date:
04.06.2026
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Country:
IR
Remark:
(Linked To: FARAB SOROUSH AFAGH QESHM COMPANY)
Program:
IRAN-EO13902
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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
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57179
List date:
04.06.2026
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Country:
GB
Address:
L220 Beaconside Business Village, Stafford Enterprise Park, Weston Road, Stafford, Staffordshire, ST18 0BF
Remark:
(Linked To: EMPERADOR, Janelyn Eusebio)
Program:
IRAN-EO13902
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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
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57180
List date:
04.06.2026
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Country:
CN
Address:
Shop A/4, G/F, Wah Hoi Mansion, No. 254-280 Electric Road, North Point, Hong Kong
Program:
IRAN-EO13902
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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
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57181
List date:
04.06.2026
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Country:
KH
Address:
Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Program:
CYBER4
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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
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57182
List date:
04.06.2026
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Country:
KH
Address:
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Program:
CYBER4
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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
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57183
List date:
04.06.2026
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Program:
CYBER4
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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
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57184
List date:
04.06.2026
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Country:
KH
Address:
Sangkat Bei, Mittakpheap, Preah Sihanouk
Program:
CYBER4
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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
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57185
List date:
04.06.2026
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Country:
KH
Address:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Program:
CYBER4
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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
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57186
List date:
04.06.2026
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Country:
KH
Address:
Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Program:
CYBER4
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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
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57187
List date:
04.06.2026
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Remark:
(Linked To: RITHY, Raksmei)
Program:
CYBER4
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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
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57188
List date:
04.06.2026
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Remark:
(Linked To: RITHY, Raksmei)
Program:
CYBER4
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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
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57189
List date:
04.06.2026
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Country:
KH
Address:
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Remark:
(Linked To: RITHY, Raksmei)
Program:
CYBER4
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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
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57190
List date:
04.06.2026
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Country:
LB
Address:
Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57191
List date:
04.06.2026
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Country:
LB
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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57192
List date:
04.06.2026
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Country:
LB; PL
Address:
Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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