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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27031
List date: 05.10.2025
  • SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
  • SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Country: CN
Address: No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121; Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000
Remark: (Linked To: TAMIN KALAYE SABZ ARAS COMPANY)
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
27032
List date: 05.10.2025
  • FAKHR ZADEH, Mohammad
  • FAKHRZADEH, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
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
27033
List date: 05.10.2025
  • SUN PROPERTIES LLC
Country: US
Address: 801 South Miami Ave, Unit PH5803, Miami, FL; DE
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
27034
List date: 05.10.2025
  • SEAFIRE FOUNDATION
Country: PA
Address: Panama City
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
27035
List date: 05.10.2025
  • MULBERRY PROJE YATIRIM
  • MULBERRY PROJE YATIRIM ANONIM SIRKETI
  • MULBERRY PROJE YATIRIM A.S.
Country: TR
Address: Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul; Istanbul
Program: VENEZUELA-EO13850
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
27036
List date: 05.10.2025
  • CLIO MANAGEMENT CORP.
Country: PA
Remark: (Linked To: PULIDO VARGAS, Alvaro Enrique)
Program: VENEZUELA-EO13850
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
27039
List date: 05.10.2025
  • AL-REDA, Salman
  • AL-RIDA, Samwil Salman
  • EL-REDA, Samuel Salman
  • MARQUEZ, Andree
  • REMAL, Salman
  • SALMAN, Salman Raof
  • SALMAN, Salman Raouf
  • SALMAN, Salman Rauf
Country: LB
Remark: (Linked To: HIZBALLAH)
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
27040
List date: 05.10.2025
  • GUERRERO MIJARES, Hannover Esteban
Country: VE
Address: Caracas, Capital District
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
27041
List date: 05.10.2025
  • BLANCO MARRERO, Rafael Ramon
Country: VE
Address: Caracas, Capital District
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
27042
List date: 05.10.2025
  • FRANCO QUINTERO, Rafael Antonio
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
27043
List date: 05.10.2025
  • GRANKO ARTEAGA, Alexander Enrique
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
27063
List date: 05.10.2025
  • ZHU HAI ZHEN RONG CO
  • ZHUHAI ZHENRONG CO
  • ZHU HAI ZHEN RONG COMPANY
  • ZHUHAI ZHEN RONG COMPANY
  • ZHU HAI ZHEN RONG COMPANY LIMITED
  • ZHUHAI ZHENRONG COMPANY LIMITED
Country: CN
Address: No. 121 Datunli Chaoyang District, Beijing, 100108; No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong, 519020
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
27064
List date: 05.10.2025
  • LI, Youmin
Country: CN
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
27066
List date: 05.10.2025
  • SILVER BAY PARTNERS FZE
Country: AE
Address: Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah; Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah
Program: VENEZUELA-EO13850
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
27083
List date: 05.10.2025
  • NESTEROV, Igor Vladimirovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: ELECTION-EO13848
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
27084
List date: 05.10.2025
  • KUZMIN, Denis Igorevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: ELECTION-EO13848
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
27123
List date: 05.10.2025
  • RADIN MONEY EXCHANGE
  • RAYDAYIN COMPANY
  • RAYDAYIN TURKEY
  • REDIN COMPANY
  • REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY
  • REDIN CURRENCY EXCHANGE
  • REDIN DIS TICARET LTD. STI
  • REDIN EXCHANGE
  • REDIN GENERAL TRADE AND CARGO
  • REDIN MONEY EXCHANGE
  • RIDEN MONEY EXCHANGE
  • RIDIN MONEY EXCHANGE
Country: TR
Address: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul
Remark: (Linked To: HAMAS)
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
27124
List date: 05.10.2025
  • ALRAWI, Marwan
  • AL-RAWI, Marwan Mahdi
  • AL-RAWI, Marwan Mahdi Salah
Country: TR
Address: Istanbul
Remark: (Linked To: REDIN EXCHANGE)
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
27125
List date: 05.10.2025
  • MOSLEH, Ismael Salman
  • TASH, Ismael
  • TASH, Isma'il
Country: TR
Address: Istanbul
Remark: (Linked To: REDIN EXCHANGE)
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
27126
List date: 05.10.2025
  • SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
  • SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul
Remark: (Linked To: TASH, Ismael)
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
22969 results found.