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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30107
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • TALEB, Adam Ahmad
  • TALIB, Ahmed Luqman
Country: AU; BR; QA
Address: turkey
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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
30162
List date: 13.12.2025
  • KHEITI, Amer Tayseer
  • KHEITI, Amer Taysir
  • KHITI, Amer Taysir
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
30163
List date: 13.12.2025
  • KHEITI HOLDING GROUP
  • KHITI HOLDING COMPANY
  • KHITI HOLDING GROUP
  • KHITI HOLDING PRIVATE JSC
Country: SY
Address: Mashroa Domar, Damascus; Mazzeh Highway, Damascus
Remark: (Linked To: KHITI, Amer Taysir)
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
30165
List date: 13.12.2025
  • ABID
  • ABID, Thakur
  • ALI, Abid
  • KHAN, Abid
  • KHAN, Abid Ali
Country: PK
Address: Hakim Abad, Nowshera, KPK; KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30166
List date: 13.12.2025
  • ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Country: AE; AF; PK
Program: TCO
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
30167
List date: 13.12.2025
  • GULL, Rida
  • GUL, Redi
  • GUL, Redi Hussein Khal
Country: PK
Address: Nowshera
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30168
List date: 13.12.2025
  • FAZAL, Shakeel Karim
  • KAREEM, Shakeel
  • KARIM, Shakeel
Country: PK
Address: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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.