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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27183
List date: 05.10.2025
  • PENTA OCEAN SHIP MANAGEMENT
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
  • PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
  • PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC
Country: AE
Address: 3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai; Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai; Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai
Remark: (Linked To: MEHDI GROUP)
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
27184
List date: 05.10.2025
  • MEHDI GROUP OFFSHORE
  • MEHDI OFFSHORE AND SHIP MANAGEMENT
  • MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Country: SG
Address: 17 Phillip Street, #05-01 Grand Building, 048695; Phillip Street 17 #05-01, City - Marina Area, 048695
Remark: (Linked To: MEHDI GROUP)
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
27185
List date: 05.10.2025
  • BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
  • BUSHRA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 102, Mohid Height, Suresh Nagar Near Rto Office, Four Bungalows, Anderi (W), Mumbai, Maharashtra, 400053; 102, Mohid Height, Suresh Nagar, Mumbai City, Maharashtra, 400053; Mohid Height, 102, Lokhandwala Complex Road, Suresh Nagar, Anderi (W), Mumbai, 400053
Remark: (Linked To: MEHDI GROUP)
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
27186
List date: 05.10.2025
  • KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
  • KHADIJA SHIP MANAGEMENT PVT
  • KHADIJA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 512, 5th Floor, Samarth Aishwarya, Off K.L. Walawalkar Road, Oshiwara, Andheri West, Mumbai; Off No 512, B Wing, Mumbai City, Maharashtra, 400053; Shop 1/2, Adarsh Chawl, Anand Nagar, Jogeshwari (W), Mumbai, 400102; Unit D-605, 6th Floor, Crystal Plaza Premises Chs Ltd, Opp. Infinity Mall, New Link Road, Anderi - W, Mumbai, Maharashtra, 400053
Remark: (Linked To: MEHDI GROUP)
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
27187
List date: 05.10.2025
  • VANIYA SHIP MANAGEMENT
  • VANIYA SHIP MANAGEMENT LTD
  • VANIYA SHIP MANAGEMENT PRIVATE LIMITED
  • VANIYA SHIP MANAGEMENT PVT LTD
Country: IN
Address: 504, 5th Floor, Crescent Tower, CST NO.500, Oshiwara off Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, Maharashtra, 400 053; 504, Crescent Tower C.S.No., Kismat Nagar Dheeraj Enclave, NL Road, Oshiwara, Andheri (W), Mumbai, Maharashtra, 400053; 5th Floor, Samarth Aishwarya, 5012, Off KL Walawalker Road, Andheri (W), Mumbai, 400053; No. 504, Crescent Tower C.S.No., Kismat Nagar, Mumbai City, 400053
Remark: (Linked To: MEHDI GROUP)
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
27188
List date: 05.10.2025
  • MEHDI, Ali Ghadeer
  • MEHDI, Alighadeer Mohammad
Remark: (Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED)
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
27189
List date: 05.10.2025
  • JAMMAL TRUST BANK
  • JAMMAL TRUST BANK S.A.L.
  • JTB
Country: CI; GB; LB; NG
Address: 15A Burma Road, Apapa, Lagos State; 3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND; Abidjan; Al Furzol; Al-Buss; Apapa; Baalbeck; Beirut; Bint Jbeil; Bourj El Barajneh; Dora; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Jbeil; Jwaya; Kana; Labwe; London; Marjeyoun; Nabatieh; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Saida; Tibnin; Tripoli; Tyre; Verdun
Remark: All Branches Worldwide; (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
27190
List date: 05.10.2025
  • TRUST INSURANCE
  • TRUST INSURANCE S.A.L.
Country: LB
Address: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun; Verdun
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27191
List date: 05.10.2025
  • TRUST INSURANCE SERVICES S.A.L.
Country: LB
Address: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27192
List date: 05.10.2025
  • TRUST LIFE
  • TRUST LIFE INSURANCE COMPANY S.A.L.
  • TRUST LIFE INSURANCE CO SAL
Country: LB
Address: Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut
Remark: (Linked To: JAMMAL TRUST BANK S.A.L.)
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
27194
List date: 05.10.2025
  • BERATEX GROUP LIMITED
  • BERATEX GROUP LTD.
Country: SC
Address: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe
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
27195
List date: 05.10.2025
  • LINBURG INDUSTRIES LTD.
Country: CZ; SC
Address: Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000
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
27207
List date: 05.10.2025
  • PYO'N, Kwang-ch'o'l
  • PYON, Kwang Chol
Country: CN
Address: Dalian
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
27208
List date: 05.10.2025
  • SIM, Kwang-so'k
  • SIM, Kwang Sok
Country: CN
Address: Dalian
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
27209
List date: 05.10.2025
  • CH'OE, Myo'ng-hyo'n
  • CHOE, Myong Hyon
Country: RU
Address: Vladivostok
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
27211
List date: 05.10.2025
  • KANG, Ch'o'l-hak
  • KANG, Chol Hak
Country: CN
Address: Shenyang
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
27212
List date: 05.10.2025
  • KIM, So'ng-hun
  • KIM, Song Hun
Country: CN
Address: Shenyang
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
27223
List date: 05.10.2025
  • OO, Than
Country: MM
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
27224
List date: 05.10.2025
  • AUNG, Aung
Country: MM
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
27225
List date: 05.10.2025
  • HLAING, Min Aung
Country: MM
Program: BURMA-EO14014; 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
22969 results found.