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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26928
List date: 18.06.2025
  • CHEN, Mei Hsiang
  • CHEN, Mei-Hsiang
Country: TW
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
26929
List date: 18.06.2025
  • JUI PANG SHIPPING CO LTD
Country: TW
Address: 193 San Kuan Rd, Tainan City, 70247; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
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
26930
List date: 18.06.2025
  • JUI CHENG SHIPPING CO., LIMITED
  • JUI CHENG SHIPPING CO LTD
  • JUI CHENG SHIPPING COMPANY LIMITED
Country: HK; TW
Address: Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai
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
26931
List date: 18.06.2025
  • JUI ZONG SHIP MANAGEMENT CO
  • JUI ZONG SHIP MANAGEMENT CO LTD
  • JUI ZONG SHIP MANAGEMENT CO., LTD.
Country: TW
Address: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
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
26934
List date: 18.06.2025
  • CUBAMETALES
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Country: CU
Address: Calzada de Infanta No. 16, Havana; Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa
Program: VENEZUELA-EO13850
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
26935
List date: 18.06.2025
  • TANGSIRI, Alireza
  • TANGSIRI, Ali Reza
  • TANGSIRI, Ali Rida
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY)
Program: IFSR; IRGC; NPWMD; 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
26936
List date: 18.06.2025
  • GHOLAMSHAHI, Abbas
  • QOLAMSHAHI, Abbas
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
26937
List date: 18.06.2025
  • ZIRAHI, Ramezan
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
26938
List date: 18.06.2025
  • BADIN, Yadollah
  • BADIN, Yadullah
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
26939
List date: 18.06.2025
  • RAVANKAR, Mansour
  • RAVANKAR, Mansur
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
26940
List date: 18.06.2025
  • OZMA'I, Ali
  • OZMAIE, Ali
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
26941
List date: 18.06.2025
  • PAKPOUR, Mohammad
  • PAKPUR, Mohammad
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
26942
List date: 18.06.2025
  • HAJIZADEH, Amir Ali
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
26944
List date: 18.06.2025
  • KIM, Su Il
Country: VN
Address: Ho Chi Minh City
Title: Munitions Industry Department Representative in Vietnam
Program: DPRK2
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
26945
List date: 18.06.2025
  • KHAMENEI, Ali Husseini
Country: IR
Title: Supreme Leader of Iran
Program: 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
26946
List date: 18.06.2025
  • MADURO GUERRA, Nicolas Ernesto
Country: VE
Address: Caracas, Capital District
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
26947
List date: 18.06.2025
  • LUGO GOMEZ, Eustiquio Jose
Country: VE
Address: Caracas, Capital District
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
26949
List date: 18.06.2025
  • MOTTA DOMINGUEZ, Luis
  • MOTTA DOMINGUEZ, Luis Alfredo
Country: VE
Address: Aragua
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
26950
List date: 18.06.2025
  • ZARIF, Javad
  • ZARIF KHONSARI, Mohammad Javad
  • ZARIF, Mohammad Javad
Country: IR
Program: 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
26951
List date: 18.06.2025
  • GOLPAYEGANI, Mohammad Mohammadi
Country: IR
Program: 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
21873 results found.