Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25802
List date:
21.08.2025
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Country:
MY
Address:
19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000
Program:
IFSR; NPWMD
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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
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25803
List date:
21.08.2025
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Country:
IR
Address:
Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran
Program:
IRAN
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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
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25805
List date:
21.08.2025
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Country:
IR
Address:
No. 269, Shahid Beheshti Street, Tehran
Remark:
(Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY)
Program:
IFSR; SDGT
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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
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25806
List date:
21.08.2025
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Program:
IRAN
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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
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25807
List date:
21.08.2025
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Country:
AE
Address:
705 International Business Tower, PO Box 181878, Dubai
Remark:
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Program:
IFSR; SDGT
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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
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25829
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25830
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25831
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25832
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25833
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25834
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25835
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25836
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25837
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program:
IRAN
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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
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25838
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25839
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25840
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25841
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25842
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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25843
List date:
21.08.2025
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Country:
IR
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark:
(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
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