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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29407
List date: 05.10.2025
  • SAKIR, Fadi
  • SAKR, Fady
  • SAQER, Fadi
  • SAQIR, Fadi
  • SAQR, Fadi
Country: SY
Address: Damascus
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
29422
List date: 05.10.2025
  • ZAGROS PETROCHEMICAL
  • ZPC
Country: IR
Address: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran
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
29443
List date: 05.10.2025
  • ELEMENTO LIMITED
Country: MT; NO
Address: 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165
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
29462
List date: 05.10.2025
  • IBRAHIM, Yasar
  • IBRAHIM, Yassar
  • IBRAHIM, Yasser Hussein
Country: SY
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
29506
List date: 05.10.2025
  • INEA
  • INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Country: VE
Address: Av. Orinoco, Edificio I.N.E.A., Caracas
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
29507
List date: 05.10.2025
  • RUSTANKER LLC
Country: RU
Address: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
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
29522
List date: 05.10.2025
  • ABADAN OIL REFINING COMPANY
  • ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
  • AORC
  • PALAYESH NAFT ABADAN
Country: IR
Address: Breym, Abadan, Khuzestan, 6316915651; Central Abadan Oil Refinery, Abadan; P.O. Box 555, Abadan, Khuzestan
Remark: (Linked To: MINISTRY OF PETROLEUM)
Program: IFSR; IRAN-EO13846; 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
29523
List date: 05.10.2025
  • SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
  • ZHIHANG SHIP MANAGEMENT
  • ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Country: CN
Address: Pudong Nanlu, Pudong Xinqu, Shanghai, 200120; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone
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
29524
List date: 05.10.2025
  • NEW FAR INTERNATIONAL
  • NEW FAR INTERNATIONAL LOGISTICS LIMITED
  • NEW FAR INTERNATIONAL LOGISTICS LTD
Country: HK
Address: Wan Chai
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
29525
List date: 05.10.2025
  • CHEMTRANS PETROCHEMICALS TRADING LLC
Country: AE
Address: Office 21-Bur Dubai, Trade Center 1, Dubai; P.O. Box 4131548, Dubai
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
29526
List date: 05.10.2025
  • SINO ENERGY SHIPPING HONG KONG
  • SINO ENERGY SHIPPING HONGKONG LIMITED
  • SINO ENERGY SHIPPING (HONG KONG) LTD
Country: CN; HK
Address: Kowloon Bay, Kowloon; Pudong Xinqu, Shanghai, 200121
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
29542
List date: 05.10.2025
  • SHI, Min
Country: CN
Address: Longhua Town, Xuhui District, Shanghai City
Remark: (Linked To: NEW FAR INTERNATIONAL LOGISTICS LIMITED)
Title: Director
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
29543
List date: 05.10.2025
  • LIN, Zuoyou
Country: CN
Address: Jinxing Village, Shitang Town, Wenling City, Zhejiang; No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang
Remark: (Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED)
Title: Director
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
29544
List date: 05.10.2025
  • AMIN, Alireza
Remark: (Linked To: ABADAN OIL REFINING COMPANY)
Title: Managing Director
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
29584
List date: 05.10.2025
  • cronuswar
  • POTEKHIN, Danil
  • SERGEY, Kireev Valerievich
Country: RU
Address: Voronezh
Program: CYBER2
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
29585
List date: 05.10.2025
  • KARASAVIDI, Dmitrii
  • KARASAVIDI, Dmitriy
Country: RU
Address: Moscow
Program: CYBER2
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
29602
List date: 05.10.2025
  • PETROTECH FZE
Country: AE
Address: Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, 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
29603
List date: 05.10.2025
  • DINRIN LIMITED
Country: HK
Remark: (Linked To: ZAGROS PETROCHEMICAL)
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
29604
List date: 05.10.2025
  • TRIO ENERGY DMCC
Country: AE
Address: Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai
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
29605
List date: 05.10.2025
  • JINGHO TECHNOLOGY CO. LIMITED
Country: HK
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
22969 results found.