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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16041
List date: 19.05.2026
  • REY NIROO ENGINEERING COMPANY
  • REY NIRU ENGINEERING COMPANY
Country: IR
Address: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran
Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Program: IRAN; IRAN-EO13876
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
16083
List date: 19.05.2026
  • SON, Mun San
Title: External Affairs Bureau Chief, General Bureau of Atomic Energy
Program: 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
16084
List date: 19.05.2026
  • KIM, Chol Sam
Title: Treasurer, Daedong Credit Bank
Program: 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
16085
List date: 19.05.2026
  • DAE-DONG CREDIT BANK
  • DAEDONG CREDIT BANK
  • DCB
  • TAEDONG CREDIT BANK
Country: KP
Address: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
Program: 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
16086
List date: 19.05.2026
  • DCB FINANCE LIMITED
Country: CN; VG
Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian
Program: 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
16101
List date: 19.05.2026
  • ABUZAID, Abdul Rauf
  • ABU ZAID MOHAMED, Abdel Raouf
  • HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
  • MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
  • MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
  • MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
  • ZAYID HAMZA, Abdel Raouf Abu
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
16119
List date: 19.05.2026
  • SWISS MANAGEMENT SERVICES SARL
Country: CH
Address: 28C, Route de Denges, Lonay, 1027
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
16128
List date: 19.05.2026
  • DI LAURO, Marco
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
16129
List date: 19.05.2026
  • RICCIO, Mariano
  • RICCIO, 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
16130
List date: 19.05.2026
  • MENNETTA, 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
16131
List date: 19.05.2026
  • ABETE, Mariano
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
16132
List date: 19.05.2026
  • GUARINO, Rosario
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
16133
List date: 19.05.2026
  • AJA, Chuei
  • CHUEI
  • GOTO, Tadamasa
  • GOTOU, Chyuei
  • OKNHA, Chuei
Country: KH
Remark: (Linked To: YAKUZA)
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
16134
List date: 19.05.2026
  • SEYYEDI, Seyed Nasser Mohammad
Title: Managing Director, Sima 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
16135
List date: 19.05.2026
  • FIRST FURAT TRADING LLC
  • KASB INTERNATIONAL LLC
Country: AE
Address: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai
Remark: Telephone Number: (971) (4) (3248000)
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
16136
List date: 19.05.2026
  • PETRO ROYAL FZE
Country: AE
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
16137
List date: 19.05.2026
  • AA ENERGY FZCO
Country: AE
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
16139
List date: 19.05.2026
  • PARSAEI, Reza
Title: Director, NIOC International Affairs (London) Ltd.
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
16140
List date: 19.05.2026
  • TABATABAEI, Seyyed Mohammad Ali Khatibi
Title: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd.
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
16141
List date: 19.05.2026
  • ZIRACCHIAN ZADEH, Mahmoud
Title: Director, Iranian Oil Company (U.K.) Ltd.
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
23846 results found.