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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25798
List date: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
25829
List date: 02.04.2026
  • BELIZE SHIP AND LOGISTIC LIMITED
  • BELIZE SHIP AND LOGISTIC LTD
  • BELIZE SHIP & LOGISTIC LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25830
List date: 02.04.2026
  • BELIZE SHIPPING LINE SERVICE LIMITED
  • BELIZE SHIPPING LINE SERV LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25831
List date: 02.04.2026
  • FUTURE AGE SHIPPING LIMITED
  • FUTURE AGE SHIPPING LTD.
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25832
List date: 02.04.2026
  • GOLDEN ENTERPRISE SHIPPING LIMITED
  • GOLDEN ENTERPRISE SHIPPING LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25833
List date: 02.04.2026
  • INTERNATIONAL EXPERTISE GROUP
  • INTERNATIONAL EXPERTISE GROUP LIMITED
  • INTERNATIONAL EXPERTISE GROUP LTD.
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25834
List date: 02.04.2026
  • INTERNATIONAL TANKER LIMITED
  • INTERNATIONAL TANKER LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25835
List date: 02.04.2026
  • INTERSEAS SHIPYARD LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25836
List date: 02.04.2026
  • MIRACLE TRANSPORTATION LIMITED
  • MIRACLE TRANSPORTATION LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25837
List date: 02.04.2026
  • MOMENT INVESTMENT LIMITED
  • MOMENT INVESTMENT LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25838
List date: 02.04.2026
  • NATIONWIDE SHIPPING LTD
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
25839
List date: 02.04.2026
  • NEW AGE SHIPPING LIMITED
  • NEW AGE SHIPPING LTD-BZE
Country: IR
Address: East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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
23606 results found.