Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	Miguel Angel Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted List date: 28.07.2026	Ricardo Benitez Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15121	ARASH SHIPPING ENTERPRISES LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted List date: 28.07.2026	Erik Antonio Perez-Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15122	PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC	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	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
	Delisted List date: 28.07.2026	Sergio Perez-Contreras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15123	DANESH SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Hunter Perry		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15124	DAVAR SHIPPING CO LTD	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER 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
	Delisted List date: 28.07.2026	John James Peterson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15125	HADI SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Steven Picatti		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15126	HARAZ SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Alberto Pichardo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15127	HATEF SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Andrew Scott Pierson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15128	HIRMAND SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Luis Donaldo Pina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15129	HODA SHIPPING COMPANY LIMITED	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	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
	Delisted List date: 28.07.2026	Joseph Piquet		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
30982 results found.