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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28348
List date: 23.06.2025
  • TIBA PARSIAN KISH PETROCHEMICAL
  • TIBA PETROCHEMICAL COMPANY DMCC
  • TRILIANCE KISH PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL CO., LIMITED
  • TRILIANCE PETROCHEMICAL CO LTD
  • TRILIANCE PETROCHEMICAL CO. LTD.
  • TRILIANCE PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL GMBH
  • TRILIANCE PETROLEUM SHANGHAI CO., LTD
Country: AE; CN; DE; HK; IR
Address: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, 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
28349
List date: 23.06.2025
  • RAZVOZHAEV, Mikhail Vladimirovich
  • RAZVOZHAEV, Mykhailo Volodymyrovich
Country: UA
Address: Sevastopol
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
28350
List date: 23.06.2025
  • NEMTSEV, Vladimir Vladimirovich
  • NEMTSEV, Volodymyr Volodymyrovych
Country: UA
Address: Sevastopol
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
28351
List date: 23.06.2025
  • DANILENKO, Sergei Andreevich
Country: UA
Address: Sevastopol
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
28352
List date: 23.06.2025
  • BASOVA, Lidia Aleksandrovna
  • BASOVA, Lidiya Oleksandrivna
Country: UA
Address: Sevastopol
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
28353
List date: 23.06.2025
  • PYRKOVA, Ekaterina Eduardovna
  • PYRKOVA, Kateryna Eduardivna
Country: UA
Address: Sevastopol
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
28354
List date: 23.06.2025
  • ALTABAEVA, Ekaterina
  • ALTABAEVA, Ekaterina Borisovna
  • ALTABAEVA, Ekateryna Borysovna
  • ALTABAEVA, Kateryna Borysivna
  • ALTABAEVA, Yekaterina Borisovna
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
28363
List date: 23.06.2025
  • SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
  • SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Country: CN
Address: No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province
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
28364
List date: 23.06.2025
  • JIAXIANG INDUSTRY HONG KONG LIMITED
  • JIAXIANG INDUSTRY LTD
  • JIAXIANG INDUSTRY LTD HONG KONG
Country: HK
Address: Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong
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
28365
List date: 23.06.2025
  • BAYANDARIAN, Ali
  • BAYANDORIAN, Ali
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
28366
List date: 23.06.2025
  • WANG, Zhiqing
  • ZHIQING, Wang
Country: CN
Address: 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong
Remark: (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)
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
28443
List date: 23.06.2025
  • ESPANA INFORMATICA S.A.
  • ESPANA INFORMATICA SA
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Kassem Mohamad)
Program: GLOMAG
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
28444
List date: 23.06.2025
  • HIJAZI, Khalil Ahmad
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Kassem Mohamad)
Program: GLOMAG
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
28445
List date: 23.06.2025
  • HIJAZI, Kassem
  • HIJAZI, Kassem Mohamad
  • HIJAZI, Kassem Mohamed
Country: PY
Address: Ciudad del Este
Program: GLOMAG
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
28524
List date: 23.06.2025
  • PEREZ OLIVAS, Luis Alberto
Country: NI
Address: Chinandega
Program: NICARAGUA; NICARAGUA-NHRAA
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
28525
List date: 23.06.2025
  • VALLE VALLE, Juan Antonio
Country: NI
Address: Villa Progreso 1 Arr, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
28526
List date: 23.06.2025
  • URBINA, Justo Pastor
Country: NI
Program: NICARAGUA; NICARAGUA-NHRAA
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
28527
List date: 23.06.2025
  • ATLAS HOLDING
  • ATLAS HOLDING SAL
Country: LB
Address: Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
28528
List date: 23.06.2025
  • BAZI, Qassem Mohammed Ali
  • BAZZI, Kassem Mohamad Ali
  • BAZZI, Qasim Mohammed Ali
  • BAZZI, Qasim Muhammad Ali
Country: LB
Remark: (Linked To: ATLAS HOLDING)
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
28529
List date: 23.06.2025
  • DRUGS AND MEDICAL SUPPLIES
  • MEDIC
  • MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
  • MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION
Country: LB
Address: Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut
Remark: (Linked To: ATLAS HOLDING)
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
21898 results found.