User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
25685
List date: 29.04.2025
  • BANK OF INDUSTRY AND MINE
  • BANK OF INDUSTRY & MINE
  • BANK SANAD VA MADAN
  • BIM
Country: IR
Address: 1655 Vali-E-Asr After Chamran Crossroad, Tehran; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511
Remark: All Offices Worldwide; (Linked To: BANK SEPAH)
Program: IFSR; IRAN; 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
25686
List date: 29.04.2025
  • TAN, Wee Beng
Country: SG
Address: 51 Siang Kuang Avenue
Title: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
Program: DPRK
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
25687
List date: 29.04.2025
  • WEE TIONG (S) PTE LTD
  • WEE TIONG S PTE LTD
Country: SG
Address: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323; 1805 Geylang Bahru #01-03, 339711; 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715; 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323
Program: DPRK
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
25688
List date: 29.04.2025
  • WT MARINE PTE LTD
Country: SG
Address: #11-09 Parkway Parade, 449269; 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323
Program: DPRK
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
25691
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY SOUTHERN PROJECT
  • LLC SOUTHERN PROJECT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
  • YUZHNY PROEKT, OOO
Country: RU
Address: Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124
Remark: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Program: UKRAINE-EO13661; UKRAINE-EO13685
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
25692
List date: 29.04.2025
  • El Sapo
  • MENDOZA GAYTAN, Gonzalo
  • MENDOZA GAYTAN, Hugo Gonzalo
Country: MX
Address: Puerto Vallarta, Jalisco
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
25693
List date: 29.04.2025
  • ROSAS CAMBA, Liliana
Country: MX
Address: Jamaica Numero 1411, Colonia Cinco de Diciembre, Puerto Vallarta, Jalisco
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
25697
List date: 29.04.2025
  • GONZALEZ VALENCIA, Ulises Jovani
Country: MX
Address: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Calle Herradura Numero 4825, Colonia Mirador Del Sol, Zapopan, Jalisco
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
25698
List date: 29.04.2025
  • BARAJAS SAHD, Ana Paulina
  • SAHD, Paulina
Country: MX
Address: Calle Alcamo 2870-501, Colonia Providencia, Guadalajara, Jalisco; Kukulkan 4783, Col. Miradora Del Sol, Zapopan, Jalisco, 45054; Perla # 3880, Colonia Res. Loma Bonita, Zapopan, Jalisco
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
25749
List date: 29.04.2025
  • GONZALEZ VALENCIA, Erika
Country: MX
Address: Guadalajara, Jalisco
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
25757
List date: 29.04.2025
  • AYANDEH BANK
Country: IR
Address: Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran
Remark: All Offices Worldwide; (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-TRA
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
25758
List date: 29.04.2025
  • BANK QAVAMIN
  • GHAVAMIN BANK
  • GHAVAMIN FINANCIAL & CREDIT INS.
  • QAVAMIN BANK
  • QAVVAMIN BANK
Country: IR
Address: Ghavamin Tower, Argentina Sq., Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN; IRAN-HR
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
25759
List date: 29.04.2025
  • AVELAR GUTIERREZ, Isidro
Country: MX
Address: Islas Aleutianas 2307, Guadalajara, Jalisco, 44540; Santa Esther 845, Colonia Santa Margarita, Primera Seccion, Zapopan, Jalisco
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
25760
List date: 29.04.2025
  • JAFIELA BOUTIQUE, S.A. DE C.V.
  • LUSH STYLE
  • LUSH STYLE BOUTIQUE
Country: MX
Address: Av. Naciones Unidas 5131 Local 3, Colonia Jardines Universidad, Zapopan, Jalisco; Plaza Punto Rio, Blvd. Enrique Sanchez Alonso #1980 Local 7, Desarrollo Tres Rios, Culiacan, Sinaloa
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
25768
List date: 29.04.2025
  • ADB ARQUITECTOS Y INMOBILIARIA
  • ADB INMOBILIARIA
  • ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.
Country: MX
Address: Pegaso 3261, Colonia La Calma, Zapopan, Jalisco
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
25783
List date: 29.04.2025
  • ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
Country: CN
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
25797
List date: 29.04.2025
  • ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Country: AE
Address: Next to CB hotel, Sharaf Building, Office No. 202, Dubai
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
25798
List date: 29.04.2025
  • PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY
  • PERSIAN GULF SABZ KARAFARINAN
Country: IR
Address: No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
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
25799
List date: 29.04.2025
  • IRISL CLUB
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES
  • MARITIME WELFARE SERVICES INSTITUTE
  • SHIPPING WELFARE SERVICES INSTITUTE
Country: IR
Address: Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian
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
25800
List date: 29.04.2025
  • E-SAIL SHIPPING COMPANY LTD
  • ESAIL SHIPPING LIMITED
  • SANTEX LINES
Country: CN
Address: Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122
Program: IFSR; IRAN; 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
21723 results found.