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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27332
List date: 13.12.2025
  • ALOMEX
  • ALUMIX
  • DOGMOCH
  • DOMAL SAL
  • NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL
  • NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Country: LB
Address: Calot Center, Sami El Solh Street, Badaro, Beirut
Remark: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27345
List date: 13.12.2025
  • COCO S.A.
  • COLLECTION CONCEPT S.A.
  • SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
  • SAAFARTEX INT. S.A.
  • SAAFARTEX ZONA FRANCA SAS
Country: CO
Address: CL 70 No 41 - 114 Of 101, 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
27383
List date: 13.12.2025
  • DPRK NAMGANG TRADING COMPANY
  • KOREA NAMGANG TRADING CORPORATION
Country: KP
Address: Pyongyang
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
27423
List date: 13.12.2025
  • ANDRIC, Goran
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
27424
List date: 13.12.2025
  • BLUELANE OVERSEAS SA
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
27426
List date: 13.12.2025
  • CAROIL TRANSPORT MARINE LIMITED
  • CAROIL TRANSPORT MARINE LTD
Country: CY
Address: Arch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassol
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
27427
List date: 13.12.2025
  • DUGARTE PADRON, Juan Carlos
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
27428
List date: 13.12.2025
  • TOVASE DEVELOPMENT CORP
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
27429
List date: 13.12.2025
  • TROCANA WORLD INC.
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
27430
List date: 13.12.2025
  • VIZCAINO GIL, Gustavo Adolfo
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
27445
List date: 13.12.2025
  • NATIONAL DEVELOPMENT FUND OF IRAN
  • NATIONAL DEVELOPMENT FUND OF ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: No. 25 Gandhi St., Building National Development Fund of Iran, Tehran, 15176-55911
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
27446
List date: 13.12.2025
  • ETEMAD TEJARATE PARS CO.
Country: IR
Address: No. 101 Sohrevardi St., Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
27464
List date: 13.12.2025
  • CAMPBELL HOOKER, Lumberto Ignacio
Country: NI
Address: Entrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua
Program: NICARAGUA
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
27465
List date: 13.12.2025
  • COSCO SHIPPING SEAMAN SHP MGMT
  • COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
Country: CN
Address: 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning, 116001
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
27466
List date: 13.12.2025
  • PEGASUS 88 LIMITED
Country: HK
Address: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
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
27467
List date: 13.12.2025
  • CHINA CONCORD PETROLEUM CO., LIMITED
  • FAITHFUL LINKER LIMITED
Country: HK
Address: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central
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
27468
List date: 13.12.2025
  • KUNLUN HOLDING COMPANY LTD.
Country: VG
Address: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110
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
27470
List date: 13.12.2025
  • KUNLUN SHIPPING COMPANY LIMITED
Country: CN; HK
Address: 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central; Building 5, 815 Dongdaming Lu, Hongkou Qu, Shanghai, 200082
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
27471
List date: 13.12.2025
  • XU, Bin
Country: CN
Address: 10-301 No. 888 Dongdaming Rd, Shanghai, 200082; No. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong; Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai
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
27472
List date: 13.12.2025
  • LI, Yi
Country: CN
Address: Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai
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
23396 results found.