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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33234
List date: 24.06.2025
  • SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
  • SHAMS, Abdulrahman
  • SHAMS, Abdulrahman Abdulrahim Abdulnab
Country: BH
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33251
List date: 24.06.2025
  • YAZDANPARAST, Omid
Country: IR
Address: Tehran
Remark: (Linked To: QASIR, Ali)
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
33252
List date: 24.06.2025
  • DAMIRCHILOO, Samaneh
  • DAMIRCHILU, Samaneh
Country: IR
Address: Golbarg 4 Street, Number 5, First Floor, Tehran
Remark: (Linked To: QASIR, Ali)
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
33253
List date: 24.06.2025
  • DAMIRCHILU, Mohammad Ali
Country: IR
Address: 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran
Remark: (Linked To: QASIR, Ali)
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
33254
List date: 24.06.2025
  • POORIA, Mostafa
  • PURIYA, Mostafa
Country: IR
Remark: (Linked To: AMINI, Meghdad)
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
33255
List date: 24.06.2025
  • ASADOLLAH, Hossein
  • ASSADOLLAH, Hossein
  • ASSADOLLAHI, Hossein
Country: IR
Remark: (Linked To: AMINI, Meghdad)
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
33256
List date: 24.06.2025
  • KAZEMIAN, Mohammad Reza
  • KAZEMI, Mohammad
  • KAZEMI, Mohammad Reza
Country: TR
Remark: (Linked To: AMINI, Meghdad)
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
33257
List date: 24.06.2025
  • HEMERA INFOTECH FZCO
Country: AE
Address: Dubai
Remark: (Linked To: ASADOLLAH, Hossein)
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
33258
List date: 24.06.2025
  • HASHEMI, Seyed Morteza Minaye
Country: CN
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
33259
List date: 24.06.2025
  • YAN, Suxuan
  • YAN, Su Xuan
  • YAN, Yen
Country: CN; TW
Address: Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33271
List date: 24.06.2025
  • CHINA 49 GROUP CO., LIMITED
Country: CN
Address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33272
List date: 24.06.2025
  • TAIWAN BE CHARM TRADING CO., LIMITED
Country: CN; TW
Address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, NT, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33273
List date: 24.06.2025
  • BLACK DROP INTL CO., LIMITED
  • UNITED PETROCHEMIAL CO., LIMITED
Country: CN
Address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33274
List date: 24.06.2025
  • SONG, Crystal
  • SONG, Jing
Country: CN
Address: Guangzhou City, Guangdong Province
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33275
List date: 24.06.2025
  • PCA XIANG GANG LIMITED
Country: CN
Address: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33276
List date: 24.06.2025
  • AL-'ABD-AL-MUHSIN, Yahya Muhammad
  • AL-ABDULMOHSEN, Yahya Mohamad
  • ALABDULMOHSEN, Yahya Mohammed Y
  • AL-ABU HAYDAR, Yahya Muhammad
  • YAHYA, Sayyid
Country: SA
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33277
List date: 24.06.2025
  • DAMINEH OPTIC LIMITED
Country: CN
Address: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33278
List date: 24.06.2025
  • VICTORY SOMO GROUP HK LIMITED
Country: CN
Address: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: SONG, Jing)
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
33279
List date: 24.06.2025
  • AL-USTAD, Majdi Fayiz Hasan
  • AL-USTADZ, Majdi Fa'iz
  • AL-'USTADZ, Majid Fayiz
Country: TR
Address: Istanbul
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33280
List date: 24.06.2025
  • YUMMY BE CHARM TRADING HK LIMITED
Country: CN
Address: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: SONG, Jing)
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
21898 results found.