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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15959
List date: 19.05.2026
  • ANDISHEH ZOLAL
Country: IR
Address: 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481
Program: IFSR; NPWMD
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
15961
List date: 19.05.2026
  • JASHN SAZ, Seifollah
  • JASHNSAZ, Seifollah
  • JASHNSAZ, Seyfollah
Remark: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company
Title: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade Company
Program: IRAN
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
15962
List date: 19.05.2026
  • NIKOUSOKHAN, Mahmoud
Title: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil Company
Program: IRAN
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
15964
List date: 19.05.2026
  • POURANSARI, Hashem
Title: Managing Director, Asia Energy General Trading
Program: IRAN
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
15965
List date: 19.05.2026
  • BAHADORI, Masoud
Title: Managing Director, Petro Suisse Intertrade Company
Program: IRAN
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
15966
List date: 19.05.2026
  • PETRO DIAMOND
  • PETRO GREEN
  • PETROGREEN
Country: MY
Address: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur
Program: IFSR; NPWMD
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
15967
List date: 19.05.2026
  • VAZIRI, Ahmad
  • VAZIRI, Ahmed
  • VAZIRI, Hossein Nosratollah
Country: MY
Address: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
Program: IFSR; NPWMD
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
15968
List date: 19.05.2026
  • GLOBAL SEA LINE CO LTD
Country: SG
Address: 10 Anson Road #31-10 International Plaza
Program: IFSR; NPWMD
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
15969
List date: 19.05.2026
  • ENERGY GLOBAL INTERNATIONAL FZE
Country: AE
Address: P.O. Box 1245, Dubai
Program: IFSR; NPWMD
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
15970
List date: 19.05.2026
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
Program: TCO
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
15971
List date: 19.05.2026
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
Program: TCO
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
15972
List date: 19.05.2026
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
Program: TCO
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
15973
List date: 19.05.2026
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
Program: TCO
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
15974
List date: 19.05.2026
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
Program: TCO
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
15975
List date: 19.05.2026
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
Program: TCO
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
15981
List date: 19.05.2026
  • KYRGYZ TRANS AVIA
  • KYRGYZTRANSAVIA AIRLINES
Country: KG
Address: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
Program: IFSR; 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
15982
List date: 19.05.2026
  • KIM, Lidia
  • KIM, Lidia Egorovna
  • KIM, Lidiia
  • KIM, Lidiya
Program: IFSR; 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
15985
List date: 19.05.2026
  • SIRJANCO TRADING L.L.C.
Country: AE
Address: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Program: IFSR; 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
15986
List date: 19.05.2026
  • ARABNEJAD, Hamid
Program: IFSR; 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
15989
List date: 19.05.2026
  • COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
  • COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
  • COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Country: IR
Address: Sure-Esrafil St, Tehran
Program: IRAN-TRA
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
23846 results found.