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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27023
List date: 29.04.2025
  • TALEBI, Sohayl
  • TALEBI, Soheyl
Country: BE
Address: Vriesenhof 3000 Leuven
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27024
List date: 29.04.2025
  • SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Country: CN
Address: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province
Remark: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27025
List date: 29.04.2025
  • HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
  • HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Country: CN
Address: No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27026
List date: 29.04.2025
  • KALAYE SABZ ORZ COMPANY
  • KSO COMPANY
  • TAMIN KALAYE SABZ
  • TAMIN KALAYE SABZ ARAS COMPANY
  • TAMIN KALAYE SABZ COMPANY
  • TS CO.
  • TS COMPANY
Country: IR
Address: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27027
List date: 29.04.2025
  • BORJI, Salim
  • BORJI SOUMEH, Salim
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
27028
List date: 29.04.2025
  • MOJTAHEDNAJAFI, Seyedmehdi
  • MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar
  • NAJAFI, Mehdi
  • NAJAFI, Seyed Mehdi Mojtahed
Country: IR
Address: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27029
List date: 29.04.2025
  • SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
  • SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Country: CN
Address: Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133; Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
27031
List date: 29.04.2025
  • SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
  • SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Country: CN
Address: No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121; Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
27032
List date: 29.04.2025
  • FAKHR ZADEH, Mohammad
  • FAKHRZADEH, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27033
List date: 29.04.2025
  • SUN PROPERTIES LLC
Country: US
Address: 801 South Miami Ave, Unit PH5803, Miami, FL; DE
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
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
27034
List date: 29.04.2025
  • SEAFIRE FOUNDATION
Country: PA
Address: Panama City
Remark: (Linked To: SAAB MORAN, Alex Nain)
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
27035
List date: 29.04.2025
  • MULBERRY PROJE YATIRIM
  • MULBERRY PROJE YATIRIM ANONIM SIRKETI
  • MULBERRY PROJE YATIRIM A.S.
Country: TR
Address: Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul; Istanbul
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
27036
List date: 29.04.2025
  • CLIO MANAGEMENT CORP.
Country: PA
Remark: (Linked To: PULIDO VARGAS, Alvaro Enrique)
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
27039
List date: 29.04.2025
  • AL-REDA, Salman
  • AL-RIDA, Samwil Salman
  • EL-REDA, Samuel Salman
  • MARQUEZ, Andree
  • REMAL, Salman
  • SALMAN, Salman Raof
  • SALMAN, Salman Raouf
  • SALMAN, Salman Rauf
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: 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
27040
List date: 29.04.2025
  • GUERRERO MIJARES, Hannover Esteban
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
27041
List date: 29.04.2025
  • BLANCO MARRERO, Rafael Ramon
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
27042
List date: 29.04.2025
  • FRANCO QUINTERO, Rafael Antonio
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
27043
List date: 29.04.2025
  • GRANKO ARTEAGA, Alexander Enrique
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
27063
List date: 29.04.2025
  • ZHU HAI ZHEN RONG CO
  • ZHUHAI ZHENRONG CO
  • ZHU HAI ZHEN RONG COMPANY
  • ZHUHAI ZHEN RONG COMPANY
  • ZHU HAI ZHEN RONG COMPANY LIMITED
  • ZHUHAI ZHENRONG COMPANY LIMITED
Country: CN
Address: No. 121 Datunli Chaoyang District, Beijing, 100108; No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020
Program: IRAN-EO13846
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
27064
List date: 29.04.2025
  • LI, Youmin
Country: CN
Program: IRAN-EO13846
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.