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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27160
List date: 29.04.2025
  • CHENARI, Hadi Dehghan
  • DEHGHAN, Hadi
Remark: (Linked To: RASTAFANN ERTEBAT ENGINEERING 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
27161
List date: 29.04.2025
  • AKHAEE, Shaghayegh
  • AKHAEI, Shaghayegh
  • AKHAIEE, Shaghayegh
  • AKHAYEE, Shaghayegh
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
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
27162
List date: 29.04.2025
  • ARDAKANI, Mehdi Hosein Ebrahimzadeh
  • EBRAHIMZADEH, Mahdi
Remark: (Linked To: DEHGHAN, Hamed)
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
27163
List date: 29.04.2025
  • KAVOSH GOSTAR BOSHRA LLC
  • PISHTAZAN KAVOSH GOSTAR BASHARA LLC
  • PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
  • PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC
  • PISHTAZAN KAVOSH GOSTAR BUSHRA LLC
  • PKGB
Country: IR
Address: Number 1, Unit 4, Farjam Street, between Saraj Intersection and Shaheed Bahjeri Highway and Khanjari Alley, Tehran; One Khanjari Alley, Second Floor, Unit 4, postal code 1685914195; Room 04, F2, No. 1 (Bank Shahr Building), Khanjari alley, Farjam Street, Tehran; Unit 4, Number 1, Khanjari Alley, between Shahid Bagheri Highway and Seraj, Farjam Avenue, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
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
27164
List date: 29.04.2025
  • EBTEKAR SANAT ELYA
  • EBTEKAR SANAT ILIA
  • EBTEKAR SANAT ILIYA
  • EBTEKAR SANAT ILIYA COMPANY
  • EBTEKAR SANAT ILYA CO. LTD
  • EBTEKAR SANAT ILYA LLC
Country: IR
Address: Apt. No. 10, Bldg. No. 517, between Khavar and Valiasr Crossroads, Farjam Ave, Tehran
Remark: (Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING 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
27165
List date: 29.04.2025
  • GREEN INDUSTRIES HONG KONG LIMITED
  • GREEN INDUSTRIES, LTD
Country: HK
Address: 2/F, Green 18, Phase 2, Hong Kong Science Park, Pak Shek Kok, NT; Flat A10, 8/F, Hung Fuk Factory Building, 60 Hung To Road, Kwun Tong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai
Remark: (Linked To: DEHGHAN, Hamed)
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
27166
List date: 29.04.2025
  • SHAFAGH SANUBAR YAZD COMPANY
  • SHAFAGH SENOBAR COMPANY
  • SHAFAGH SENOBAR YAZD CO. LTD
  • SHAFAGH SENOBAR YAZD COMPANY LIMITED
  • SHAFAGH SENOWBAR YAZD CO.
Country: IR
Address: F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
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
27183
List date: 29.04.2025
  • PENTA OCEAN SHIP MANAGEMENT
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
  • PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
Country: AE
Address: 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai
Remark: (Linked To: MEHDI GROUP)
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
27184
List date: 29.04.2025
  • MEHDI GROUP OFFSHORE
  • MEHDI OFFSHORE AND SHIP MANAGEMENT
  • MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Country: SG
Address: 17 Phillip Street, #05-01 Grand Building, 048695; Phillip Street 17 #05-01, City - Marina Area, 048695
Remark: (Linked To: MEHDI GROUP)
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
27185
List date: 29.04.2025
  • BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
  • BUSHRA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053; 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053
Remark: (Linked To: MEHDI GROUP)
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
27186
List date: 29.04.2025
  • KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
  • KHADIJA SHIP MANAGEMENT PVT
  • KHADIJA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai; Off No 512, B Wing, Mumbai City, Maharashtra, 400053; Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053
Remark: (Linked To: MEHDI GROUP)
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
27187
List date: 29.04.2025
  • VANIYA SHIP MANAGEMENT
  • VANIYA SHIP MANAGEMENT LTD
  • VANIYA SHIP MANAGEMENT PRIVATE LIMITED
  • VANIYA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053; 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053; No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053
Remark: (Linked To: MEHDI GROUP)
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
27188
List date: 29.04.2025
  • MEHDI, Ali Ghadeer
  • MEHDI, Alighadeer Mohammad
Remark: (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
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
27189
List date: 29.04.2025
  • JAMMAL TRUST BANK
  • JAMMAL TRUST BANK S.A.L.
  • JTB
Country: CI; GB; LB; NG
Address: 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND; Abidjan; Al Furzol; Al-Buss; Apapa; Baalbeck; Beirut; Bint Jbeil; Bourj El Barajneh; Dora; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jwaya; Kana; Labwe; London; Marjeyoun; Nabatieh; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Tibnin; Tripoli; Tyre; Verdun
Remark: All Branches Worldwide; (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
27190
List date: 29.04.2025
  • TRUST INSURANCE
  • TRUST INSURANCE S.A.L.
Country: LB
Address: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; Verdun
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27191
List date: 29.04.2025
  • TRUST INSURANCE SERVICES S.A.L.
Country: LB
Address: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27192
List date: 29.04.2025
  • TRUST LIFE
  • TRUST LIFE INSURANCE COMPANY S.A.L.
  • TRUST LIFE INSURANCE CO SAL
Country: LB
Address: Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27194
List date: 29.04.2025
  • BERATEX GROUP LIMITED
  • BERATEX GROUP LTD.
Country: SC
Address: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27195
List date: 29.04.2025
  • LINBURG INDUSTRIES LTD.
Country: CZ; SC
Address: Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27207
List date: 29.04.2025
  • PYO'N, Kwang-ch'o'l
  • PYON, Kwang Chol
Country: CN
Address: Dalian
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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.