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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30086
List date: 05.10.2025
  • CNIIHM
  • FGUP CNIIXM
  • FGUP TSNIIKHM
  • GNTS RF FGUP TSNIIKHM
  • STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
  • TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
  • TSNIIKHM, FGUP
Country: RU
Address: 16A ul. Nagatinskaya, Moscow
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
30102
List date: 05.10.2025
  • DELIGHT SHIPPING CO LTD
  • DELIGHT SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30103
List date: 05.10.2025
  • GRACIOUS SHIPPING CO LTD
  • GRACIOUS SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30104
List date: 05.10.2025
  • NOBLE SHIPPING CO LTD
  • NOBLE SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30105
List date: 05.10.2025
  • SUPREME SHIPPING CO LTD
  • SUPREME SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30106
List date: 05.10.2025
  • REACH GROUP
  • REACH HOLDING GROUP
  • REACH HOLDING GROUP SHANGHAI CO., LTD.
  • RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD
Country: CN
Address: Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120
Program: IFCA
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
30107
List date: 05.10.2025
  • REACH SHIPPING
  • REACH SHIPPING LINES
  • REACH SHIPPING LINES HONG KONG CO., LIMITED
Country: CN
Address: RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong
Program: IFCA
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
30108
List date: 05.10.2025
  • CHEN, Eric
  • CHEN, Guoping
  • CHEN, Guo Ping
Country: CN
Address: Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai
Remark: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
Title: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines
Program: IFCA
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
30110
List date: 05.10.2025
  • HE, Daniel Y.
  • HE, Daniel Yi
  • HE, Yi
Country: CN
Remark: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
Title: President, Reach Group
Program: IFCA
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
30122
List date: 05.10.2025
  • TALEB, Adam Ahmad
  • TALIB, Ahmed Luqman
Country: AU; BR; QA; TR
Remark: (Linked To: AL QA'IDA)
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
30123
List date: 05.10.2025
  • TALIB AND SONS PTY LTD
Country: AU
Address: 21 Anthony Dr, Mt Waverly, Victoria, 3149
Remark: (Linked To: TALIB, Ahmed Luqman)
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
30124
List date: 05.10.2025
  • ELEMENTO SOLUTIONS LIMITED
Country: GB
Address: 12 Hay Hill, London, W1J 8NR
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
30142
List date: 05.10.2025
  • MORVARID PETROCHEMICAL
  • MORVARID PETROCHEMICAL CO
Country: IR
Address: No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran; PO Box 15855-516, 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
30143
List date: 05.10.2025
  • ARYA SASOL POLYMER
  • ARYA SASOL POLYMER CO.
  • ARYA SASOL POLYMER COMPANY
  • ARYASASOL POLYMER COMPANY
  • ARYA SASOL POLYMERS
  • ARYASASOL POLYMERS
  • ASPC
  • POLIMER ARYA SAASOOL
  • POLYMER ARIA SASOL COMPANY
Country: IR
Address: 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365; No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran; Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365; Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran; Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111
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
30144
List date: 05.10.2025
  • JIAXIANG ENERGY HOLDING PTE. LTD.
Country: SG
Address: 24 Raffles Place, #11-01 Clifford Centre, 048621
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
30145
List date: 05.10.2025
  • BINRIN LIMITED
Country: CN
Address: Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong; Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong; Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: ARYA SASOL POLYMER)
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
30146
List date: 05.10.2025
  • ELFO ENERGY HOLDING LIMITED
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
30147
List date: 05.10.2025
  • GLORY ADVANCED LIMITED
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
30148
List date: 05.10.2025
  • SIBSHUR LIMITED
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
30149
List date: 05.10.2025
  • JANE SHANG CO., LIMITED
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
22969 results found.