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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25433
List date: 20.06.2025
  • VALOR Y PRINCIPIO DE DAR, A.C.
  • VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Country: MX
Address: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit
Program: GLOMAG
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
25434
List date: 20.06.2025
  • SCSCO
  • SHIPPING COMPUTER SERVICES COMPANY
Country: IR
Address: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, 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
25435
List date: 20.06.2025
  • KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES
  • PERSIAN GULF SHIPPING LINES LTD
  • PGSL
Country: CY
Address: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
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
25436
List date: 20.06.2025
  • BASOV, Aleksandr Vasilevich
  • BASOV, Alexander
  • BASOV, Oleksandr
Country: UA
Remark: (Linked To: MINISTRY OF STATE SECURITY)
Program: SSIDES
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
25437
List date: 20.06.2025
  • MGB
  • MINISTRY OF STATE SECURITY
Country: UA
Address: Luhansk People's Republic, Luhansk City
Program: CAATSA - RUSSIA
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
25438
List date: 20.06.2025
  • KASHTIRANI-E JONOUB KHAT-E IRAN
  • SOUTH SHIPPING LINES - IRAN LINE
Country: IR
Address: No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Program: IFCA; 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
25439
List date: 20.06.2025
  • VALFAJR 8 SHIPPING CO.
  • VALFAJR SHIPPING CO.
  • VALFAJR SHIPPING COMPANY PJS
  • VALFAJR SHIPPING LINES
Country: IR
Address: Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr
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
25440
List date: 20.06.2025
  • BANK SEPAH INTERNATIONAL PLC
Country: GB
Address: 5/7 Eastcheap, EC3M 1JT, London
Remark: (Linked To: BANK SEPAH)
Program: IFSR; 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
25441
List date: 20.06.2025
  • IRAN AND INDIA SHIPPING COMPANY
  • IRAN AND INDIA SHIPPING LINES
  • IRANO HIND SHIPPING COMPANY LTD
Country: IR
Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, 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
25442
List date: 20.06.2025
  • BIIS MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta, VLT1185
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
25443
List date: 20.06.2025
  • CHAGHAZARDI, Mahammadkazem
  • CHAGHAZARDY, Mohammad Kazem
  • CHAGHAZARDY, MohammadKazem
Remark: (Linked To: BANK SEPAH)
Program: IFSR; 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
25444
List date: 20.06.2025
  • ISI MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
25445
List date: 20.06.2025
  • ISIM TAJ MAHAL LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
25446
List date: 20.06.2025
  • ISIM ATR LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
25447
List date: 20.06.2025
  • ISIM SININ LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta
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
25448
List date: 20.06.2025
  • IRAN AND EGYPT SHIPPING COMPANY
  • IRAN AND EGYPT SHIPPING LINES
  • IRANO MISR
  • IRANO - MISR SHIPPING CO
  • IRANO MISR SHIPPING COMPANY
  • NEFERTITI SHIPPING AND MARITIME SERVICES
Country: EG
Address: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria
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
25449
List date: 20.06.2025
  • SAFIRAN PAYAM DARYA SHIPPING COMPANY
  • SAPID
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran
Program: IFCA; 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
25450
List date: 20.06.2025
  • DARYA-YE KHAZAR SHIPPING LINES
  • KHAZAR SEA SHIPPING LINES
Country: IR; RU
Address: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145
Program: IRAN; RUSSIA-EO14024
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
25451
List date: 20.06.2025
  • HAFEZ DARYA ARYA SHIPPING COMPANY
  • HAFEZ DARYA ARYA SHIPPING LINE
  • HAFEZ-E DARYAY-E ARIA SHIPPING LINES
  • HAFIZ DARYA SHIPPING COMPANY
  • HAFIZ-E-DARYA SHIPPING LINES
  • HDAS CO.
  • HDASCO
  • HDASCO SHIPPING COMPANY
  • HDAS LINES
  • HDSL
  • HDS LINES
  • HDSLINES CO.
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran
Program: IFCA; 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
25452
List date: 20.06.2025
  • DARYA CAPITAL ADMINISTRATION GMBH
Country: DE
Address: Schottweg 5, Hamburg, 22087
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
21874 results found.