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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25693
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
25801
List date: 13.12.2025
  • HARDSEA AGENCIES
  • SINOSE MARITIME
  • WITSHIPPING MARITIME PTE LTD
Country: SG
Address: Hoe Chiang Road 10, #15-02a, Central Business District, 089315
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
25802
List date: 13.12.2025
  • FIIB
  • FIRST ISLAMIC INVESTMENT BANK LIMITED
Country: MY
Address: 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450; Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000
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
25803
List date: 13.12.2025
  • KHOROSHAN MARITIME COMPANY
  • OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
  • OGHYANOUS KHOROSHAN KISH
Country: IR
Address: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
25805
List date: 13.12.2025
  • SHOMAL CEMENT COMPANY
Country: IR
Address: No. 269, Shahid Beheshti Street, Tehran
Remark: (Linked To: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT 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
25806
List date: 13.12.2025
  • DAJMAR, Mohammad Hossein
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
25807
List date: 13.12.2025
  • BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
Country: AE
Address: 705 International Business Tower, PO Box 181878, Dubai
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
23396 results found.