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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29522
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
29606
List date: 13.12.2025
  • DYNAPEX ENERGY LIMITED
  • SINGH DAILY CULTURE PRESS LIMITED
  • SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED
Country: HK
Address: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central
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
29622
List date: 13.12.2025
  • MOBIN INTERNATIONAL LIMITED
  • MOBIN INTERNATIONAL LTD.
Country: AE
Address: Office 2403, Ahmad-Abberrhaim al-Attar, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
Program: IFSR; 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
29623
List date: 13.12.2025
  • MADANIPOUR, Mahmoud
Country: GB; IR
Address: 93 Chiltern Road, Sutton, SM2 5QZ, Surry
Remark: (Linked To: MOBIN INTERNATIONAL LIMITED)
Program: IFSR; 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
29624
List date: 13.12.2025
  • GOLDEN CROWN OVERSEAS LIMITED
  • MOBIN HOLDING LIMITED
Country: GB
Address: 22 Long Acre, Long Acre, London, WC2E 9LY
Remark: (Linked To: MADANIPOUR, Mahmoud)
Program: IFSR; 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
29625
List date: 13.12.2025
  • OMAN FUEL TRADING LTD
Country: GB
Address: 22 Long Acre, Long Acre, London, WC2E 9LY; 51 Creighton Road, London, W5 4SH
Remark: (Linked To: MADANIPOUR, Mahmoud)
Program: IFSR; 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
29642
List date: 13.12.2025
  • KARAEU, Yuriy Khadzymuratavich
  • KARAEV, Yuri
  • KARAEV, Yuriy
  • KARAEV, Yuriy Khadzimuratovich
  • KARAYEV, Yuri
Country: BY
Address: Minsk
Program: BELARUS
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.