Entity screening for sanctions
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
20.06.2025
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Program:
INKSNA
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https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
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15125
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15126
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15127
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15128
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15129
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15130
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15131
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15132
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15133
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15134
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15135
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15136
List date:
20.06.2025
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Country:
MT
Address:
85 St. John Street, Valletta, VLT 1165
Remark:
Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15137
List date:
20.06.2025
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15138
List date:
20.06.2025
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15139
List date:
20.06.2025
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15140
List date:
20.06.2025
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Country:
MT
Address:
198 Old Bakery Street, Valletta, VLT 1455
Remark:
Telephone (356)(21241232); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15141
List date:
20.06.2025
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Country:
CY
Address:
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105
Remark:
Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15142
List date:
20.06.2025
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Country:
CY
Address:
Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark:
Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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15144
List date:
20.06.2025
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Country:
IR
Address:
1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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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21874 results found. |