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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29100
List date: 22.06.2025
  • GOHARDEHI, Mohsen
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
29101
List date: 22.06.2025
  • M INVEST, OOO
Country: RU; SD
Address: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg
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
29102
List date: 22.06.2025
  • RAHNAVARD, Alireza
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
29103
List date: 22.06.2025
  • YAHYA ZADEH, Hamidreza
  • YAHYAZADEH, Hamidreza
  • YAHYAZADEH, Hamid Reza
Country: IR
Address: Bandar Abbas
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
29104
List date: 22.06.2025
  • VAZIRI, Reza
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
29105
List date: 22.06.2025
  • TARA STEEL TRADING GMBH
Country: DE
Address: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29106
List date: 22.06.2025
  • METIL STEEL
  • METIL STEEL COMPANY
Country: IR
Address: No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29107
List date: 22.06.2025
  • ALSOLADZH MINING COMPANY
  • ALSOLAGE
  • ALSOLAG MINING COMPANY
  • AL SULLAJ
  • MEROE GOLD CO. LTD.
  • SOLANGE
  • SULLAG
  • SULLAJ MINING COMPANY
Country: SD
Address: Al-'Abdiya, River Nile State; Al-jref Gharb Plot 134, Blok 1h, Khartoum
Remark: (Linked To: M INVEST, OOO)
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
29108
List date: 22.06.2025
  • PACIFIC STEEL FZE
Country: AE
Address: Lb16, Jebel Ali, Dubai; Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027; P.O. Box 261027, Dubai
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29109
List date: 22.06.2025
  • BETTER FUTURE GENERAL TRADING CO LLC
Country: AE
Address: P.O. Box 4358, Dubai
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29110
List date: 22.06.2025
  • TUKA METAL TRADING DMCC
Country: AE
Address: Dubai
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
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
29112
List date: 22.06.2025
  • JAHAN FOOLAD SIRJAN
  • JAHAN FOOLAD STEEL COMPANY
  • SIRJAN JAHAN FOOLAD
  • SIRJAN JAHAN STEEL COMPLEX
  • SJSCO
Country: IR
Address: 6th Bokharest Alley Bokharest Ave., Tehran; Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan; No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, 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
29113
List date: 22.06.2025
  • MANDEL, Andrei Sergeevich
Country: RU
Address: St. Petersburg
Remark: (Linked To: M INVEST, OOO)
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
29114
List date: 22.06.2025
  • ICIOC
  • IRAN CENTRAL IRON ORE COMPANY
Country: IR
Address: Bafq Old Rd, Yazd, 8975136748; Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748; P.O. Box 1111, 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
29115
List date: 22.06.2025
  • POTEPKIN, Mikhail Sergeyevich
Country: SD
Remark: (Linked To: M INVEST, OOO; Linked To: MEROE GOLD CO. LTD.)
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
29116
List date: 22.06.2025
  • LAVRENKOV, Igor Valerievich
Country: CN; TH
Address: Chaoyang District, Beijing; Surat Thani, 84320
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
29117
List date: 22.06.2025
  • SHINE DRAGON GROUP LIMITED
Country: HK; TH
Address: Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
29118
List date: 22.06.2025
  • SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
  • SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Country: CN; HK; TH
Address: Beijing; Causeway Bay; Central; Surat Thani, 84320; Tsim Sha Tsui; Wan Chai
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
29119
List date: 22.06.2025
  • AL-KANI, Mohamed
  • AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
  • AL-KANI, Mohammed
  • AL-KANI, Muhammad Omar
Country: LY
Remark: (Linked To: KANIYAT MILITIA)
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
29120
List date: 22.06.2025
  • ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED
Country: CN; HK; TH
Address: Central; Jiaxing, Zhejiang Province; Mong Kok; Surat Thani, 84320; Tsim Sha Tsui, Kowloon
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
21898 results found.