User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
28309
List date: 15.12.2025
  • BRITO RODRIGUEZ, Jose Dionisio
Country: VE
Address: Anzoategui
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
28310
List date: 15.12.2025
  • PEREZ LINARES, Conrado Antonio
Country: VE
Address: Trujillo
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
28311
List date: 15.12.2025
  • MORALES LLOVERA, Negal Manuel
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
28312
List date: 15.12.2025
  • DUARTE, Franklyn Leonardo
Country: VE
Address: Tachira
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
28313
List date: 15.12.2025
  • SUPERLANO, Adolfo Ramon
Country: VE
Address: Barinas
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
28315
List date: 15.12.2025
  • SHAMKHANI, Ali
Country: IR
Title: Admiral
Program: IRAN-EO13876
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
28317
List date: 15.12.2025
  • HONGYUAN MARINE CO LTD
  • HONGYUAN MARINE CO LTD HONG UNION
Country: CN
Address: R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040; Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, Zhejiang, 315040
Program: IRAN-EO13871
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
28338
List date: 15.12.2025
  • PAMCHEL ASIA CO., LTD
  • PAMCHEL ASIA STEEL GROUP COMPANY LIMITED
  • PAMCHEL TRADING BEIJING CO. LTD.
Country: CN; HK
Address: Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon; Rm. 503, Building No. 4, Xiandaicheng District, Beijing; Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing
Remark: (Linked To: KHALAGH TADBIR PARS CO.)
Program: IFCA; IRAN-EO13871
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
28339
List date: 15.12.2025
  • POWER ANCHOR LIMITED
Country: SC
Address: Mahe
Remark: (Linked To: PAMCHEL TRADING BEIJING CO. LTD.)
Program: IRAN-EO13871
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
28343
List date: 15.12.2025
  • SALEHI, Ali Akbar
Country: IR
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
28344
List date: 15.12.2025
  • GOTSANIUK, Jurij Mikhailovich
  • GOTSANYUK, Jury Mikhailovich
  • GOTSANYUK, Yuri Mikhailovich
  • HOTSANIUK, Iurii Mykhailovych
Country: UA
Address: Simferopol
Program: UKRAINE-EO13660
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
28345
List date: 15.12.2025
  • SAGE ENERGY HK LIMITED
Country: HK
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28346
List date: 15.12.2025
  • BENEATHCO DMCC
  • BENEATHCO GENERAL TRADING DMCC
Country: AE
Address: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28347
List date: 15.12.2025
  • PEAKVIEW INDUSTRY
  • PEAKVIEW INDUSTRY CO., LIMITED
Country: CN; HK
Address: Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong; Shanghai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28348
List date: 15.12.2025
  • TIBA PARSIAN KISH PETROCHEMICAL
  • TIBA PETROCHEMICAL COMPANY DMCC
  • TRILIANCE KISH PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL CO., LIMITED
  • TRILIANCE PETROCHEMICAL CO LTD
  • TRILIANCE PETROCHEMICAL CO. LTD.
  • TRILIANCE PETROCHEMICAL COMPANY
  • TRILIANCE PETROCHEMICAL GMBH
  • TRILIANCE PETROLEUM SHANGHAI CO., LTD
Country: AE; CN; DE; HK; IR
Address: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127; Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran; Romischer Ring 11, Frankfurt am Main, Hessen, 60326; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
28349
List date: 15.12.2025
  • RAZVOZHAEV, Mikhail Vladimirovich
  • RAZVOZHAEV, Mykhailo Volodymyrovich
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13660
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
28350
List date: 15.12.2025
  • NEMTSEV, Vladimir Vladimirovich
  • NEMTSEV, Volodymyr Volodymyrovych
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13660
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
28351
List date: 15.12.2025
  • DANILENKO, Sergei Andreevich
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13660
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
28352
List date: 15.12.2025
  • BASOVA, Lidia Aleksandrovna
  • BASOVA, Lidiya Oleksandrivna
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13660
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
28353
List date: 15.12.2025
  • PYRKOVA, Ekaterina Eduardovna
  • PYRKOVA, Kateryna Eduardivna
Country: UA
Address: Sevastopol
Program: UKRAINE-EO13660
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.