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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16133
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
16142
List date: 19.06.2025
  • MOHADDES, Seyed Mahmoud
Title: Managing 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
16151
List date: 19.06.2025
  • AL-GHUL, Hassan
  • QABALAN, Muhammad
  • QABLAN, Muhammad
Country: LB
Address: Southern Suburbs, Beirut
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
16152
List date: 19.06.2025
  • HALAWI, Hani
  • HILLAWI, Jamal Hani
  • MANSOUR, Mohammad Yousef
  • MANSOUR, Mohammad Youssef
  • MANSUR, Mohammad Yusuf Ahmad
  • MANSUR, Muhammad Yusif Ahmad
  • MANSUR, Muhammad Yusuf Ahmad
  • SAMI, Salem Bassem
  • SHEHAB, Sami
  • SHIHAB, Muhammad Yusuf Mansur Sami
  • SHIHAB, Sami Hani
Country: LB
Address: Beirut
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
16161
List date: 19.06.2025
  • ARECHIGA GAMBOA, Jose Rodrigo
  • CHINO ANTRAX
Country: MX
Address: Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa
Program: SDNTK
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
16167
List date: 19.06.2025
  • INCE, Samet
  • YAYLA, Bulut
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
16169
List date: 19.06.2025
  • CACHIRO, Javier
  • EL CACHIRO
  • RIVERA, Javier
  • RIVERA MARADIAGA, Javier Eriberto
Country: HN
Address: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon
Program: SDNTK
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
16170
List date: 19.06.2025
  • CACHIRO, Lionel
  • EL CACHIRO
  • RIVERA, Leonel
  • RIVERA MARADIAGA, Devis Leonel
Country: HN
Address: Barrio La Ceiba, Calle Principal, Tocoa, Colon
Program: SDNTK
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
16173
List date: 19.06.2025
  • CACHIROS
  • RIVERA MARADIAGA, Isidro
  • RIVERA MARADIAGA, Santos Isidro
Country: HN
Address: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes
Program: SDNTK
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
16175
List date: 19.06.2025
  • RIVERA CARDONA, Santos Isidro
Country: HN
Address: Tocoa, Colon
Program: SDNTK
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
16176
List date: 19.06.2025
  • MARADIAGA LOPEZ, Esperanza Caridad
Country: HN
Address: San Pedro Sula, Cortes
Program: SDNTK
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
16177
List date: 19.06.2025
  • RIVERA MARADIAGA, Maira Lizeth
  • RIVERA, Mayra
Country: HN
Address: Tocoa, Colon
Program: SDNTK
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
16178
List date: 19.06.2025
  • GAN
  • GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Country: HN
Address: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes
Program: SDNTK
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
21874 results found.