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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58150
  • AARE LINES INC.
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
58151
  • GLAVOS SHIPPING FZCO
Country: AE
Address: Dubai
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
58152
  • SAI WAN SHIPPING LIMITED
Country: CN
Address: 21/F CMA Building, 64 Connaught Road, Hong Kong
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
58154
  • RONCO, Alessandra
Country: AE
Remark: (Linked To: EVORIT STRATEGY CONSULTING LLC-FZ)
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
58157
  • EVORIT STRATEGY CONSULTING LLC-FZ
Country: AE
Address: 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Remark: (Linked To: KAALUND, Martin Austin)
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
58160
  • KAALUND, Martin
  • KAALUND, Martin Austin
Country: AE; SG
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
58174
  • ZEDPAY
  • ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI
  • ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.
  • ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
Country: TR
Address: D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul
Remark: (Linked To: ZEDXION EXCHANGE LTD)
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
58176
  • A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
  • DOTONE
  • DOT ONE HOLDING
  • DOT ONE VALUE CREATION GROUP
  • ONE GROUP
  • ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP
Country: IR
Address: DotOne Tower, Jahan Koodak, Tehran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58177
  • ZEDX DMCC
Country: AE
Address: ALMAS-48-CV56, Dubai; Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: ZEDCEX EXCHANGE LTD)
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
58178
  • DOTONE GOLD COMPANY
  • TALA GOLD
  • TALA TOKEN
  • ZARRIN SIM AVAN COMPANY
Address: region: iran
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58179
  • AVAN RAIL TRAINS COMPANY
  • DOTONE RAIL COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58180
  • AVAN BARTER COMPANY
  • AVAN TAHATOR COMPANY
  • DOTONE BARTER COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58181
  • AVAN AIR
  • AVAN AIRSA AIRLINES COMPANY
  • AVAN IRSA AIRLINES COMPANY
  • DOT ONE AIR AIRLINE COMPANY
  • DOTONE AIRLINES COMPANY
Country: IR
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58182
  • AVAN SAFAR COMPANY
  • DOTONE TRAVEL
  • DOTONE TRIP
Country: IR
Address: DotOne Tower
Remark: (Linked To: DOT ONE VALUE CREATION GROUP)
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
58183
  • BZ DIAMOND DMCC
  • BZ DIAMOND FZCO
Country: AE
Address: Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai
Remark: (Linked To: ZEDXION EXCHANGE LTD)
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
58185
  • ZANJANI, Bahareh Mortaza
  • ZANJANI, Bahareh Morteza
Country: AE
Address: Dubai
Remark: (Linked To: BZ DIAMOND DMCC)
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
58186
  • REZAZADEH, Mehdi
  • RIZAZADEH, Mehdi
Country: IR
Address: 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran
Remark: (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI)
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
58187
  • OIMAKHMADOV, Sukhrob
  • OYMAKHMADOV, Sukhrob
Country: TJ
Address: Rudaki 85, Lohuty 4-33, Dushanbe
Remark: (Linked To: ZEDX DMCC)
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
58188
  • BANI, Niyoosha
  • BANI, Sara
  • BANI, Solmaz
Country: AE
Address: Difc, Damac Park Tower A, Floor 7, No. 706, Dubai
Remark: (Linked To: ZANJANI, Babak Morteza)
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
58195
  • AL-IBIARY, Mahmoud
  • EL-ABIARY, Mahmoud
Country: GB
Remark: (Linked To: EGYPTIAN MUSLIM BROTHERHOOD)
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
30554 results found.