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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23131
List date: 13.12.2025
  • FERNANDEZ MELENDEZ, Manuel Angel
Country: VE
Address: Miranda
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
23132
List date: 13.12.2025
  • OSORIO ZAMBRANO, Carlos Alberto
Country: VE
Address: Miranda
Title: President of the Superior Organ of Venezuela's Transport Mission
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
23133
List date: 13.12.2025
  • QUINTERO CUEVAS, Carlos Enrique
Country: VE
Address: Caracas, Capital District
Title: Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board
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
23135
List date: 13.12.2025
  • RODRIGUEZ DIAZ, Julian Isaias
Country: VE
Address: Miranda
Title: Venezuelan Ambassador to Italy
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
23143
List date: 13.12.2025
  • HEIDARI, Reza
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
23144
List date: 13.12.2025
  • PARDAZESH TASVIR RAYAN CO.
  • RAYAN IMAGE PROCESSING CORPORATION
  • RAYAN PRINTING
Country: IR
Address: Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran; No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran
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
23145
List date: 13.12.2025
  • FORENT TECHNIK GMBH
Country: DE
Address: Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437
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
23146
List date: 13.12.2025
  • PRINTING TRADE CENTER GMBH
  • PTC GMBH
Country: DE
Address: Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760, Eschborn, Hessen
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
23147
List date: 13.12.2025
  • AL-SAYF, Mahmud
  • SAJADDINIA, Mohsen
  • SAJADINIA, Mohsen
  • SAJJADI NIA, Mohsen
  • SAJJADINIA, Mohsen
  • SEIF, Mahmoud
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
23148
List date: 13.12.2025
  • ALMAS MOBIN TRADING
  • TEJARAT ALMAS MOBIN HOLDING
Country: IR
Address: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran
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
23149
List date: 13.12.2025
  • YUSONG SHIPPING CO
Country: KP
Address: Uiam-dong, Taedonggang-guyok, Pyongyang
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
23151
List date: 13.12.2025
  • DAWN MARINE MANAGEMENT CO LTD
Country: KP
Address: Changgyong 2-dong, Sosong-guyok, Pyongyang
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
23152
List date: 13.12.2025
  • KOREA DAEBONG SHIPPING CO
Country: KP
Address: Ansan 1-dong, Pyongchon-guyok, Pyongyang
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
23153
List date: 13.12.2025
  • KOREA RUNGRADO RYONGAK TRADING CO
Country: KP
Address: Pulgunkori 2-dong, Potonggang-guyok, Pyongyang
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
23154
List date: 13.12.2025
  • KOREA RUNGRADO SHIPPING CO
Country: KP
Address: Pulgunkori 1-dong, Potonggang-guyok, Pyongyang
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
23170
List date: 13.12.2025
  • SUN, Sidong
Country: CN
Address: Liaoning
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
23171
List date: 13.12.2025
  • DANDONG DONGYUAN INDUSTRIAL CO.
  • DANDONG DONGYUAN INDUSTRIAL CO., LTD.
  • DANDONG DONGYUAN INDUSTRY CO., LTD.
Country: CN
Address: No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001; Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong
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
23172
List date: 13.12.2025
  • HAKIMZADA KAUR, Eljeet
  • KAUR, Eljeet
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Remark: (Linked To: HAKIMZADA, Jasmeet)
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
23173
List date: 13.12.2025
  • MARITIME ADMINISTRATION BUREAU
  • MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
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
23174
List date: 13.12.2025
  • MINISTRY OF LAND AND MARINE TRANSPORT
  • MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Country: KP
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
23396 results found.