Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	30227 List date: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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
	30283 List date: 13.12.2025	PROMA PROMA INDUSTRY PROMA INDUSTRY CO. PROMA INDUSTRY CO., LTD PROMA INDUSTRY CO., LTD. PROMA INDUSTRY COMPANY PROMA INDUSTRY COMPANY, LIMITED PROMA INDUSTRY COMPANY, LTD.	Country: CN Address: 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong; 3A, Fook Ying Building, 420 Kins Road, Hong Kong Remark: (Linked To: HODA TRADING) 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
	30284 List date: 13.12.2025	SOLTECH SOLTECH INDUSTRIES SOLTECH INDUSTRIES COMPANY LTD. SOLTECH INDUSTRY CO. SOLTECH INDUSTRY CO., LTD. SOLTECH INDUSTRY COMPANY SOLTECH INDUSTRY COMPANY, LTD	Country: BN; CN Address: 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811 Remark: (Linked To: HODA TRADING) 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
	30285 List date: 13.12.2025	SELTAN MOHAMMEDI, Mohammed SOLTANMOHAMMADI, Mohammad SULTAN MOHMADI, Mohhamad WANG, Chung Lang WANG, Chung Lung WANG, Zhong-Lang	Country: AE; SG Address: 216 Ocean Drive, Sentosa Cove, Singapore, 098622; Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai Remark: (Linked To: SOLTECH INDUSTRY CO., LTD.) 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
	30286 List date: 13.12.2025	D.E.S. INTERNATIONAL DES INTERNATIONAL DES INTERNATIONAL CO. D.E.S. INTERNATIONAL CO. LTD. DES INTERNATIONAL CO., LTD. DES INTERNATIONAL COMPANY DES INTERNATIONAL COMPANY LIMITED	Country: AE; CN; SG; TW Address: 1 North Bridge Road, #24-05 High Street Centre, Singapore, 179094; 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei, 110; P.O. Box 112724; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City, 110; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai; Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei, 11011; Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong Remark: (Linked To: SOLTANMOHAMMADI, Mohammad) 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
	30287 List date: 13.12.2025	NAZ N.A.Z. TECHNOLOGY NAZ TECHNOLOGY NAZ TECHNOLOGY CO. NAZ TECHNOLOGY CO., LTD. NAZ TECHNOLOGY CORPORATION LTD	Country: CN; TW Address: 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong; Building 10, Shiguan Industrial Park, Shenzhen, 518106; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong; Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City Remark: (Linked To: SOLTANMOHAMMADI, Mohammad) 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
	30288 List date: 13.12.2025	SUN, Amber SUN, Shih Mei SUN, Shih-Mei SUN, Shi Mei SUN, Shi-Mei	Country: TW Address: No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325 Remark: (Linked To: DES INTERNATIONAL CO., LTD.) 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
23396 results found.