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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27247
List date: 05.10.2025
  • RUBIO GONZALEZ, David Nicolas
Country: CO
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
27248
List date: 05.10.2025
  • DIMACO TECHNOLOGY, S.A.
Country: PA
Address: Panama City
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
27249
List date: 05.10.2025
  • CORPORACION ACS TRADING S.A.S.
Country: CO
Address: Calle 103 A No. 16 90, Apto. 603, Bogota, D.C.
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
27250
List date: 05.10.2025
  • GLOBAL DE TEXTILES ANDINO S.A.S.
Country: CO
Address: CR 46 67 5, Barranquilla, Atlantico
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
27251
List date: 05.10.2025
  • SAAB CERTAIN AND COMPANIA S. EN C.
  • SAAB CERTAIN & COMPANIA S. EN C.
  • SAAB CERTAIN Y COMPANIA S. EN C.
Country: CO
Address: Cr 43 B No 80 - 59, Barranquilla, Atlantico
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
27254
List date: 05.10.2025
  • BEIJING SUKBAKSO
Country: CN
Address: Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, Beijing, 101300; Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, Beijing, 100020
Program: DPRK-NKSPEA; DPRK3
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
27255
List date: 05.10.2025
  • ABEDINI, Sa'id
  • IZADI, Mohammad Sa'id
  • IZADI, Muhammad Sa'id
  • IZADI, Ramazan
  • IZADI, Saeed
Country: IR; LB
Address: Beirut
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)
Program: IFSR; IRGC; 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
27256
List date: 05.10.2025
  • JABARIN, Zahar
  • JABARIN, Zaher
  • JABARIN, Zaher Ali Mousa
  • JABARIN, Zahir
  • JABBAREEN, Zahir Ali Mousa
  • JIBRIL, Zaher Ali Mousa
Country: IR; TR
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
27264
List date: 05.10.2025
  • MEHDI BROS. SHIP SERVICES PRIVATE LIMITED
  • MEHDI BROS SHIP SERVICES PVT LTD
  • MEHDI BROS SHIP SERV. PVT. LTD.
  • MEHDI BROTHERS SHIP SERVICES PVT. LTD.
  • MEHDI GROUP
  • MEHDI SHIPPING LIMITED
Country: IN
Address: 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), Mumbai, Maharashtra, 400053; 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], Mumbai, 400053; Off No 511, B Wing, Mumbai City, 400053
Remark: (Linked To: QASEMI, Rostam)
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
27265
List date: 05.10.2025
  • MEHDI, Ali Zaheer
  • MEHDI, Alizaheer Mohammad
Remark: (Linked To: QASEMI, Rostam)
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
27266
List date: 05.10.2025
  • 14 STAR SHIPPING MANAGEMENT
  • FOURTEEN STARS
  • FOURTEEN STAR SHIPPING MANAGEMENT
Country: AE
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
27267
List date: 05.10.2025
  • ANIS, Zafar
  • HUSSAIN, Zafar Anis Ishteyaq
Country: AE
Remark: (Linked To: FOURTEEN STAR SHIPPING MANAGEMENT)
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
27268
List date: 05.10.2025
  • 5 ENERGY
  • FIVE ENERGY OIL TRADING
Country: AE
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
27269
List date: 05.10.2025
  • AFRICO 1 OFFSHORE
  • AFRICO 1 OFF-SHORE S.A.L.
  • AFRICO 1 OFF-SHORE SAL
Country: LB
Address: Al Azarieh Building, Bechara el Khoury Street, Beirut
Remark: (Linked To: VANIYA 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
27270
List date: 05.10.2025
  • BHARDWAJ, Anuj
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
27271
List date: 05.10.2025
  • AKBARI, Ali
  • AKBARI, Mohammadreza Ali
  • ALI-AKBARI, Mohammadreza
  • ALIAKBARI, Mohammad Reza Abbas
Remark: (Linked To: QASEMI, Rostam)
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
27272
List date: 05.10.2025
  • ALI, Ghasemi Morteza
  • GHAEEMI, Morteza
  • GHASEMI, Morteza
  • QASIMI, Murtadi
Remark: (Linked To: QASEMI, Rostam)
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
27273
List date: 05.10.2025
  • GHASEMI, Naser
  • GHASIR, Ali
  • GHASSIR, Ali
  • KASSIR, Ali
  • QASIR, 'Ali
  • QASIR, Ali
Country: IR
Remark: (Linked To: QASEMI, Rostam; 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
27274
List date: 05.10.2025
  • ASADI, Shamsollah
Remark: (Linked To: QASIR, Ali)
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
27285
List date: 05.10.2025
  • KISH P AND I CLUB
  • KISH PROTECTION AND INDEMNITY CLUB
  • KPI
Country: IR
Address: No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855; Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844
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
22969 results found.