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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28571
List date: 04.10.2025
  • AL-HAMIDAWI, Ahmad
  • AL-HAMIDAWI, Ahmad Muhsin Faraj
  • AL-SAEDI, Ahmed Kadhim Raheem
  • AL-SA'IDI, Ahmad Kazim Rahim
  • HUSAYN, Abu
Country: IQ
Address: Baghdad
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
28572
List date: 04.10.2025
  • KHALIL, Ali Hassan
Country: LB
Address: Bir Hasan
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
28573
List date: 04.10.2025
  • DOLDAN GONZALEZ, Liz Paola
  • DOLDAN GONZALEZ, Liz Paola Florinda
Country: PY
Address: Avenida Canadones Chaquenos Numero 23, Barrio Obrero, Ciudad Del Este
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
28574
List date: 04.10.2025
  • MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.
  • MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.
  • MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.
Country: PY
Address: Ciudad del Este
Remark: (Linked To: DOLDAN GONZALEZ, Liz Paola)
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
28603
List date: 04.10.2025
  • TNK TRADING INTERNATIONAL S.A.
Country: CH
Address: place du Lac 2, Geneve, 1204
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Program: UKRAINE-EO13662; 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
28604
List date: 04.10.2025
  • PETRO GRAND FZE
Country: AE
Address: Al Hamra Industrial Zone FZ, Ras Al Khaimah
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
28605
List date: 04.10.2025
  • ALPHABET INTERNATIONAL DMCC
Country: AE
Address: Unit No. 451, DMCC Business Centre, 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
28606
List date: 04.10.2025
  • SWISSOL TRADE DMCC
Country: AE
Address: 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
28607
List date: 04.10.2025
  • ALAM ALTHRWA GENERAL TRADING LLC
  • ALAM ALTHRWA LLC CO
Country: AE; OM
Address: Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat; Office M22, Al Dana Center, Al Maktoum Road, Deira, Dubai, Dubai; P.O. Box 91310, Dubai; Plot No. 124-579, 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
28608
List date: 04.10.2025
  • ALWANEO CO. L.L.C.
  • ALWANEO L.L.C. CO.
  • ALWANEO TRADE DMCC
Country: AE
Address: Plot No. 133-257, 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
28645
List date: 04.10.2025
  • SPII
  • SPI INTERNATIONAL
  • SPI INTERNATIONAL PROPRIETARY
  • SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
  • SPI INTERNATIONAL PROPRIETARY LIMITED
  • SPI INTERNATIONAL PROPRIETARY LTD.
  • SPI INTERNATIONAL PROPRIETY LIMITED CO.
  • SPI INTERNATIONAL PTY LTD
Country: HK; IR; ZA
Address: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; 56 Grosvenor Rd, Johannesburg, Gauteng, 2021; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran
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
28647
List date: 04.10.2025
  • MCFLY PLASTIC HK LIMITED
Country: HK
Address: Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong
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
28650
List date: 04.10.2025
  • DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
  • GOLDEN SUN I/E DALIAN CO., LTD.
Country: CN
Address: 11F-12F, Fortune Mansion, No. 18, Shiji Street, Dalian; 7F., No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province; 7F., Yatai International Finance Building, No. 55 Renmin Road, Zhongshan District, Dalian, Liaoning Province
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
28653
List date: 04.10.2025
  • AYOUB, Ali Abdullah
Program: PAARSSR-EO13894
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
28654
List date: 04.10.2025
  • DALIANTIANYI
  • DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
  • DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.
  • TIANYI INTERNATIONAL DALIAN CO., LTD.
Country: CN
Address: Hetun Village, Changxing Island Economic Zone, Dalian, Liaoning Province; R3101, East Tower, The Ninth Zhongshan, No. 2, Xinglin Street, Zhongshan District, Dalian
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
28655
List date: 04.10.2025
  • SATURN OASIS CO., LIMITED
Country: HK
Address: Unit A, Rm 9, 3/F., Cheong Sun Tower, 116-118 Wing Lok Street, Sheung Wan, Hong Kong
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
28658
List date: 04.10.2025
  • ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
  • ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
  • ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
  • ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
  • SATA INVESTMENT COMPANY
  • SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
  • SHASTAN
  • SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
  • SHESTAN
Country: IR
Address: No. 132, Khoramshahr Street, Tehran; No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province, 1533775511; Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran
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
28659
List date: 04.10.2025
  • MAIN STREET 1095
  • MAIN STREET 1095 PROPRIETARY LIMITED
  • MAIN STREET 1095 PTY LTD
Country: ZA
Address: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060; PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060
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
28660
List date: 04.10.2025
  • TAVALLAEI, Mohammad Hasan
  • TOULAI, Mohammadhassan
  • TOULAI, Mohammad Hassan
Country: IR
Remark: (Linked To: ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY)
Title: Managing Director of Armed Forces Social Security Investment 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
28661
List date: 04.10.2025
  • TAVAKKOLI, Hossein
Country: IR
Remark: (Linked To: SPI INTERNATIONAL)
Title: Director of SPI International
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
22969 results found.