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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30220
List date: 05.10.2025
  • BAKHTAR COMMERCIAL COMPANY
  • BCCO
Country: IR
Address: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; No. 1286, North Karegar Avenue, Tehran; North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118
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
30221
List date: 05.10.2025
  • KAVIAN PETROCHEMICAL
  • KAVIAN PETROCHEMICAL CO.
  • KAVIAN PETROCHEMICAL COMMERCIAL
  • KAVIAN PETROCHEMICAL COMPANY
  • KAVIAN PETROCHEMICAL CORPORATION
  • KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY
Country: IR
Address: 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran; Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran; Kavian Petrochemical Co., PSEEZ, Asaluyeh; North Kargar Street, Plaque 310, Fourth Floor, Tehran; Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh; Petro Kavian, Asalouye, Bushehr, 7539175146; West Fatemi Street, Corner of Khazan Alley, Number 2, 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
30222
List date: 05.10.2025
  • STRAIT SHIPBROKERS PTE. LTD.
  • STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Country: SG
Address: 1 North Bridge Road, #22-06 High Street Centre, 179094
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
30224
List date: 05.10.2025
  • WEI, Linna
  • WEI, Lin Na
Country: CN
Address: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province
Remark: (Linked To: BINRIN LIMITED)
Title: Director of Binrin Limited
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
30225
List date: 05.10.2025
  • BASRAI, Murtuza Munir
  • BASRAI, Murtuza Mustafamunir
Country: SG
Address: 125 Meyer Road, 27-04, The Makena, 437936
Remark: (Linked To: STRAIT SHIPBROKERS PTE. LTD.)
Title: Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. 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
30226
List date: 05.10.2025
  • ARANI, Hossein Firouzi
Country: IR
Remark: (Linked To: BAKHTAR COMMERCIAL COMPANY)
Title: CEO of Bakhtar Commercial Company; Managing Director of Bakhtar Commercial 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
30227
List date: 05.10.2025
  • OLADI, Ramezan
Country: IR
Remark: (Linked To: KAVIAN PETROCHEMICAL COMPANY)
Title: CEO of Kavian Petrochemical Company; Managing Director of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical 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
30229
List date: 05.10.2025
  • AL-ROSTOM, Saqer Asaad
  • AL-RUSTOM, Saqr As'ad
  • ROSTOM, Saker
  • RUSTOM, Sakkar
  • RUSTOM, Sakker
  • RUSTOM, Sakr
  • RUSTOM, Saqqar
  • RUSTOM, Saqqer
  • RUSTOM, Saqr
Country: SY
Address: Homs
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
30242
List date: 05.10.2025
  • ALFAYYADH, Faleh
  • AL-FAYYADH, Falih
  • ALFAYYADH, Falih
  • AL FAYYADH, Falih Faisal Fahad
Country: IQ
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
30243
List date: 05.10.2025
  • BASSIL, Gebran
  • BASSIL, Gebran Gerji
  • BASSIL, Gebran Jerji
  • BASSIL, Gibran
  • BASSIL, Jibran
Country: LB
Address: Bank Street, Beirut, Beirut Governorate; Embassies Street, Baabda, Mount Lebanon Governorate; Mar Mikhael Street, Beirut, Beirut Governorate
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
30263
List date: 05.10.2025
  • MOLINA LOPEZ, Eugenio Dario
Country: GT
Address: Agua Zarca, Huehuetenango; La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango
Program: ILLICIT-DRUGS-EO14059
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
30264
List date: 05.10.2025
  • CANDADO
  • CANDADO MESSI
  • TUSO
  • ZAPATA GARZON, Jhon Fredy
  • ZAPATA GARZON, John Fredy
Country: CO
Address: Av. Cra. 7, No. 130-00, Bogota; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455; El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417; Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390; Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418; Vereda El Silencio, Carepa, Antioquia, 05147
Remark: (Linked To: CLAN DEL GOLFO)
Program: SDNTK
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
30265
List date: 05.10.2025
  • ZAPATA GARZON, Tatiana Margarid
  • ZAPATA GARZON, Tatiana Marguerid
Country: CO
Address: Apartado, Antioquia
Program: SDNTK
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
30266
List date: 05.10.2025
  • CORREA SALAS, Euclides
Country: CO
Address: Turbo, Antioquia
Program: SDNTK
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
30267
List date: 05.10.2025
  • MURILLO PALACIOS, Einer
Country: CO
Address: Calle 115 No. 114BB-77 Apartamento 102 Primer Piso Edificio Siete Manzana T Quinta Etapa Urbanizacion La Serrania, Apartado, Antioquia, 00853657
Program: SDNTK
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
30268
List date: 05.10.2025
  • LAS INGENIERIAS S.A.S.
Country: CO
Address: Calle 144 16-34, Apto. 404, Bogota, 1020; Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira, Risaralda
Program: SDNTK
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
30269
List date: 05.10.2025
  • AGROMADERAS ZAGAR S.A.S.
  • FRESNO HOME S.A.S.
Country: CO
Address: Kilometro 18 Vereda El Manzano Via Pereira Armenia, Pereira, Risaralda, 66001
Program: SDNTK
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
30270
List date: 05.10.2025
  • DISTRIECOR S.A.S.
  • GRUPO PATRON LTDA
Country: CO
Address: Cra 106A, Nro. 94 15, Nuevo Apartado, Apartado, 05045
Program: SDNTK
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
30271
List date: 05.10.2025
  • MULTIOPERACIONES DE OCCIDENTE S.A.S.
Country: CO
Address: Cra 106A, Nro 94 15, Nuevo Apartado, Apartado, 05045
Program: SDNTK
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
30282
List date: 05.10.2025
  • HODA TRADING
  • HODA TRADING CO.
  • HODA TRADING COMPANY
  • SUSTAINABLE ELECTRONIC DEVELOPMENT
  • SUSTAINABLE ELECTRONICS DEVELOPMENT
  • SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Country: IR
Address: Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran; No. 225 Teymori St., Langari - Nobonyad Ave., Tehran; No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran; No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran
Remark: (Linked To: IRAN COMMUNICATION INDUSTRIES)
Program: IFSR; NPWMD
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.