Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16028 List date: 19.06.2025	HORMOZ OIL REFINING COMPANY	Country: IR Address: Next to the Current Bandar Abbas Refinery, Bandar Abbas City 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
	List date: 19.06.2025	WENXIA MAN	Country: US Address: INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, 94568 Remark: FR NOTICE , CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16029 List date: 19.06.2025	GHAED BASSIR GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	Country: IR Address: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711 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
	List date: 19.06.2025	WERNER J. BRUCHHAUSEN	Country: DE Address: NIEDERSEEON, D8019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16030 List date: 19.06.2025	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA	Country: IR Address: 7th Floor, No. 346, Mirdamad Avenue, Tehran; Ground Floor, No. 14, Saba Street, Africa Boulevard, 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
	List date: 19.06.2025	WILLIAM ANDERSON	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16031 List date: 19.06.2025	PARS OIL PARS OIL CO. SHERKAT NAFT PARS SAHAMI AAM	Country: IR Address: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511; Postal Box 14155-1473, Tehran, 159944511 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
	List date: 19.06.2025	WILLIAM MICHAEL JOHNSON	Country: US Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16032 List date: 19.06.2025	COMMERCIAL PARS OIL CO.	Country: IR Address: 9th Floor, No. 346, Mirdamad Avenue, Tehran 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
	List date: 19.06.2025	WYSH DATA SYSTEMS, LTD.	Country: CN Address: 135 CONNAUGHT ROAD W., HONG KONG Remark: NAME CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16033 List date: 19.06.2025	MARJAN METHANOL COMPANY MARJAN PETROCHEMICAL COMPANY	Country: IR Address: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran; Post Office Box 19935-561, Tehran 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
	List date: 19.06.2025	YA WHEN CHEN	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16034 List date: 19.06.2025	GHADIR INVESTMENT COMPANY	Country: IR Address: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, Tehran 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
	List date: 19.06.2025	YAMING NINA QI HANSON	Country: CN Address: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16035 List date: 19.06.2025	SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	Country: IR Address: Assaluyeh; South Pars Special Economy/Energy Zone 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
	List date: 19.06.2025	YARRA ANSTALT A.G.	Country: LI Address: GAGOSTRASSE 863, BALZERS, FI 9496	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16036 List date: 19.06.2025	POLYNAR COMPANY	Country: IR Address: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran 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
	List date: 19.06.2025	YAVUZ CIZMECI	Country: TR Address: YESILOY CAD. NO. 13, ISTANBUL, 34153 Remark: FR NOTICE CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	16037 List date: 19.06.2025	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Country: ZA Address: Cape Town 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
	List date: 19.06.2025	YE SANG "IVY" WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
21874 results found.