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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28303
List date: 23.06.2025
  • SABA STEEL
  • SABA STEEL COMPANY
Country: IR
Address: KM 45 on Esfahan Shahrekord Road, Isfahan
Program: IRAN-EO13871
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
28304
List date: 23.06.2025
  • HORMOZGAN STEEL COMPANY
  • HOSCO
Country: IR
Address: Shahid Rejaei Port Road KM 13, Bandar Abbas
Program: IRAN-EO13871
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
28305
List date: 23.06.2025
  • IRALCO
  • IRAN ALUMINIUM COMPANY
  • IRAN ALUMINUM COMPANY
  • IRANIAN ALUMINUM COMPANY
  • IRAN'S ALUMINUM COMPANY
Country: IR
Address: No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
Program: IRAN-EO13871
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
28306
List date: 23.06.2025
  • KHALAGH TADBIR PARS CO.
Country: IR
Address: No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran
Program: IRAN-EO13871
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
28307
List date: 23.06.2025
  • NORIEGA FIGUEROA, Jose Gregorio
Country: VE
Address: Sucre
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
28308
List date: 23.06.2025
  • PARRA RIVERO, Luis Eduardo
Country: VE
Address: Yaracuy
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
28309
List date: 23.06.2025
  • BRITO RODRIGUEZ, Jose Dionisio
Country: VE
Address: Anzoategui
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
28310
List date: 23.06.2025
  • PEREZ LINARES, Conrado Antonio
Country: VE
Address: Trujillo
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
28311
List date: 23.06.2025
  • MORALES LLOVERA, Negal Manuel
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
28312
List date: 23.06.2025
  • DUARTE, Franklyn Leonardo
Country: VE
Address: Tachira
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
28313
List date: 23.06.2025
  • SUPERLANO, Adolfo Ramon
Country: VE
Address: Barinas
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
28315
List date: 23.06.2025
  • SHAMKHANI, Ali
Country: IR
Title: Admiral
Program: IRAN-EO13876
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
28317
List date: 23.06.2025
  • HONGYUAN MARINE CO LTD
  • HONGYUAN MARINE CO LTD HONG UNION
Country: CN
Address: R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040
Program: IRAN-EO13871
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
28338
List date: 23.06.2025
  • PAMCHEL ASIA CO., LTD
  • PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
  • PAMCHEL TRADING BEIJING CO. LTD.
Country: CN; HK
Address: Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing
Remark: (Linked To: KHALAGH TADBIR PARS CO.)
Program: IFCA; IRAN-EO13871
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
28339
List date: 23.06.2025
  • POWER ANCHOR LIMITED
Country: SC
Address: Mahe
Remark: (Linked To: PAMCHEL TRADING BEIJING CO. LTD.)
Program: IRAN-EO13871
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
28343
List date: 23.06.2025
  • SALEHI, Ali Akbar
Country: IR
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
28344
List date: 23.06.2025
  • GOTSANIUK, Jurij Mikhailovich
  • GOTSANYUK, Jury Mikhailovich
  • GOTSANYUK, Yuri Mikhailovich
  • HOTSANIUK, Iurii Mykhailovych
Country: UA
Address: Simferopol
Program: UKRAINE-EO13660
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
28345
List date: 23.06.2025
  • SAGE ENERGY HK LIMITED
Country: HK
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28346
List date: 23.06.2025
  • BENEATHCO DMCC
  • BENEATHCO GENERAL TRADING DMCC
Country: AE
Address: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28347
List date: 23.06.2025
  • PEAKVIEW INDUSTRY
  • PEAKVIEW INDUSTRY CO., LIMITED
Country: CN; HK
Address: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong; Shanghai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
21898 results found.