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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24427
List date: 22.08.2025
  • SARRIA-DIAZ, Rafael A
  • SARRIA DIAZ, Rafael Alfredo
  • SARRIA, Rafael
Country: ES; US; VE
Address: 480 Park Avenue, Apt. 10B, New York, NY, 10022; 5599 NW 23rd Ave, Boca Raton, FL, 33496; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034; La Moraleja, Madrid; Miranda
Remark: (Linked To: CABELLO RONDON, Diosdado)
Program: VENEZUELA
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
24428
List date: 22.08.2025
  • SAI ADVISORS INC.
Country: US
Address: 11200 NW 4 Street, Plantation, FL, 33325; 11201 NW 2 Street, Plantation, FL, 33325; 11250 NW 4 Street, Plantation, FL, 33325; 11251 NW 2 Street, Plantation, FL, 33325; 11300 NW 4 Street, Plantation, FL, 33325; 11301 NW 2 Street, Plantation, FL, 33325; 11350 NW 4 Street, Plantation, FL, 33325; 11351 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24429
List date: 22.08.2025
  • NOOR PLANTATION INVESTMENTS LLC
Country: US
Address: 11401 NW 2 Street, Plantation, FL, 33325; 11441 NW 2 Street, Plantation, FL, 33325; 11481 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24430
List date: 22.08.2025
  • 11420 CORP.
Country: US
Address: 11420 NW 4 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24431
List date: 22.08.2025
  • CONTRERAS DE CABELLO, Marleny
  • CONTRERAS DE CABELLO, Marleny Josefina
  • CONTRERAS HERNANDEZ, Marleny Josefina
  • CONTRERAS, Marleny
Country: VE
Address: Monagas
Program: VENEZUELA
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
24450
List date: 22.08.2025
  • PML CO LTD
  • PRIMORYE MARITIME LOGISTICS CO LTD
Country: RU
Address: 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
Program: DPRK4
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
24451
List date: 22.08.2025
  • GUDZON SHIPPING CO LLC
  • LLC GUDZON SHIPPING CO
  • OOO GUDZON SHIPPING CO
  • SK GUDZON, OOO
Country: RU
Address: ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
Program: DPRK4
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
24470
List date: 22.08.2025
  • BAGHERI-KAZEMABAD, Mahmud
  • BAGHERI, Mahmoud
  • BAGHERI, Mahmud
  • BAGHERI, Mahmud Kazemabad
  • KAZEMABAD, Mahmoud Bagheri
  • KAZEMABAD, Mahmud Bagheri
  • KZEMABAD, Mahmoud Bagheri
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
Program: IFSR; IRGC; 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
24471
List date: 22.08.2025
  • JA'FARI, Mohammad
  • JA'FARI, Mohammad Agha
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
Program: IFSR; IRGC; 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
24472
List date: 22.08.2025
  • BORDBAR, Javad
  • BORDBARSHERAMIN, Javad
  • BORDBARSHERAMIN, Javad Ali
  • SHIR AMIN, Javad Bordbar
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
24473
List date: 22.08.2025
  • AZARPISHEH, Mehdi
  • MANSURI, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
24474
List date: 22.08.2025
  • HADDADNEZHAD, Sayyed Mohammad Ali Jalal
  • TEHRANI, Sayyed Mohammad Ali Haddadnezhad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
Program: IFSR; IRGC; 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
24514
List date: 22.08.2025
  • KASSEM, Naim
  • QASIM, Naim
  • QASSEM, Naim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Deputy Secretary General of Hizballah
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
24515
List date: 22.08.2025
  • KOREA UNGUM COMPANY
  • KOREA UNGUM CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK3
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
24516
List date: 22.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
  • PROFINET AGENCY
  • PROFINET, OOO
  • PROFINET PTE. LTD.
Country: RU
Address: 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2, Nakhodka, 692922; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922
Program: DPRK4
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
24517
List date: 22.08.2025
  • KOLCHANOV, Vasili Aleksandrovich
  • KOLCHANOV, Vasiliy Aleksandrovich
  • KOLCHANOV, Vasily
Remark: (Linked To: PROFINET PTE. LTD.)
Title: Profinet Director General
Program: DPRK4
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
24518
List date: 22.08.2025
  • DANDONG ZHONGSENG INDUSTRY AND TRADE
  • DANDONG ZHONGSENG INDUSTRY & TRADE
  • DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
  • DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
  • DANDONG ZHONGSHONG INDUSTRY & TRADE
  • DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
Country: CN
Address: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning; Zhenxing District, Building 34, Dandong
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
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
24519
List date: 22.08.2025
  • AL-AMIN, Ibrahim
  • AL-SAYYID, Ibrahim Amin
  • SAYYED, Ibrahim Amin
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Head of the Political Council of Hizballah
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
24520
List date: 22.08.2025
  • ASSAF, Hosein
  • YAZBAK, Muhammad
  • YAZBECK, Mohammad
  • YAZBEK, Mohammad
  • YAZBIK, Muhammad
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Head of the Judicial Council of Hizballah
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
24521
List date: 22.08.2025
  • YEGANE AKSIT, Gulnihal
  • YEGANE, Gulnihal
  • YEGANE, Gulnihal Kulak
Country: TR
Address: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul; Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344
Remark: (Linked To: MAHAN AIR)
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
21705 results found.