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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30642
List date: 19.06.2025
  • DONGHAI INTERNATIONAL SHIP
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
  • DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Country: CN
Address: Bao Li Hai Tang Garden, 701, Jiangnan Dadaozhong, Haizhu Qu, Guangzhou, Guangdong, 510280; Rm 1007, 10/F, MNB2807 Ho King Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
30643
List date: 19.06.2025
  • PETROCHEM SOUTH EAST LTD
Country: CN
Address: Hong Kong
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
30644
List date: 19.06.2025
  • ALPHA TECH TRADING FZE
Country: AE
Address: Sharjah
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
30645
List date: 19.06.2025
  • PETROLIANCE TRADING FZE
Country: AE
Address: P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah; PO Box 49286, Sharjah
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
30648
List date: 19.06.2025
  • BASERI, Mohammad
  • SANAI
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
30649
List date: 19.06.2025
  • KAZA'I, Ahmad
  • KHAZAI, Ahmad
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
30650
List date: 19.06.2025
  • AL-MUKHTAR BRIGADES
  • AL-MUKHTAR COMPANIES
  • AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA
  • AMB
  • BAHRAINI ISLAMIC RESISTANCE
  • BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES
  • SAM
  • SARAYA AL-MOKHTAR
  • SARAYA AL-MUKHTAR
Country: BH; IR
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
30651
List date: 19.06.2025
  • AL-MARRANI, Motlaq Amer
  • AL MARRANI, Mutlaq Ali Aamer
  • EMAD, Abu
Country: YE
Address: Al-Jawf
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
30652
List date: 19.06.2025
  • GARAFAN, Abdelrab
  • JARFAN, Abdulrabb Saleh Ahmed
  • JARFAN, Abdul Rab Saleh Ahmed Hussain
  • JARFAN, Abdul Rahab
  • TAHA, Abu
Country: YE
Address: Ibb Governorate
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
30663
List date: 19.06.2025
  • BANQUE CENTRALE DE SYRIE
  • CENTRAL BANK OF SYRIA
  • MASRIF SOURIYA AL-MARKAZI
Country: SY
Address: P.O. Box 2254, Altajrida Al Mughrabia Square, Damascus; Sabaa Bahrat Square, Damascus
Program: SYRIA
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
30664
List date: 19.06.2025
  • AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
  • AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
  • AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Country: SY
Address: Rural Damascus
Program: SYRIA
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
30665
List date: 19.06.2025
  • AL-AMER FOR MANUFACTURE OF PLASTIC
  • ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
  • AL-AMER PLASTIC INDUSTRY LLC
Country: SY
Address: Rural Damascus
Program: SYRIA
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
30666
List date: 19.06.2025
  • ALLAYTH ALZAHABE
  • AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
  • GOLDEN LAITH FREIGHT FORWARD SERVICES
  • GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
  • GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.
  • GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES
Country: SY
Address: Damascus
Remark: (Linked To: KHITI HOLDING GROUP)
Program: SYRIA
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
30667
List date: 19.06.2025
  • AL-AMER DEVELOPMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
  • AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY
  • AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
  • AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Country: SY
Address: Mezzeh Villas, Damascus
Remark: (Linked To: KHITI, Amer Taysir)
Program: SYRIA
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
30668
List date: 19.06.2025
  • ARD AL-KHAIR INTERNATIONAL COMPANY
  • ARD AL-KHER INTERNATIONAL COMPANY
  • GOOD LAND COMPANY
  • GOOD LAND INTERNATIONAL COMPANY
  • GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
  • GOOD LAND LIMITED LIABILITY COMPANY
Country: EG; JO; OM; SY
Address: Duma
Remark: (Linked To: KHITI, Amer Taysir)
Program: SYRIA
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
30682
List date: 19.06.2025
  • CORNIELLES RUIZ, Lorena Carolina
Country: VE
Address: Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas
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
30683
List date: 19.06.2025
  • TORRES ESPINOZA, Ramon Antonio
Country: VE
Address: Castillejo Principal del Portico 0301, Guatire
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
30685
List date: 19.06.2025
  • YIGIT, Faruk
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
30686
List date: 19.06.2025
  • GENCOGLU, Serhat
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
30687
List date: 19.06.2025
  • DENIZ, Mustafa Alper
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
21874 results found.