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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30415
List date: 13.12.2025
  • BEHRAN TRADING
  • BEHRAN TRADING COMPANY
Country: IR
Address: 17 avenue, Argantine Square, Bukharest Street, 1513834713; Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365
Remark: (Linked To: BEHRAN OIL CO.)
Program: IRAN-EO13876
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
30416
List date: 13.12.2025
  • TABCHEM CHEMICAL INDUSTRIES CO.
  • TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Country: IR
Address: 5th Floor, No. 97, S. Iranshahr St., Tehran; Alborz industry city, Qazvin
Remark: (Linked To: BEHRAN OIL CO.)
Program: IRAN-EO13876
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
30417
List date: 13.12.2025
  • TURIRA COMPANY
  • TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI
  • TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY
  • TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI
  • TURRIRA COMPANY
Address: Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, turkey; Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, turkey
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Program: IRAN-EO13876
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
30418
List date: 13.12.2025
  • KAVEH EAST STEEL COMPANY
  • KAVEH SHARGH STEEL CO.
  • KAVEH SHARGH STEEL COMPANY
Country: IR
Address: Resalat Expressway, not far from Afriqa Expressway, Bonyad Mostazafan Central Building, Third Floor, Tehran
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Program: IRAN-EO13876
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
30419
List date: 13.12.2025
  • ARVAND KAVEH STEEL CO.
Country: IR
Address: Industrial complex, Imam Sadeq AS Road, Arvand Free Zone, Khorramshahr, Khouzestan
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Program: IRAN-EO13876
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
30421
List date: 13.12.2025
  • EX-CLE
  • EX-CLE C.A.
  • EX-CLE SOLUCIONES BIOMETRICAS C.A.
Country: VE
Address: 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas
Remark: (Linked To: MADURO MOROS, Nicolas)
Program: VENEZUELA
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
30422
List date: 13.12.2025
  • ALAVI, Mahmoud
  • ALAVI, Seyed Mahmoud
  • ALAVI, Seyyed Mahmoud
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
30423
List date: 13.12.2025
  • SAN AGUSTIN, Guillermo Carlos
Country: AR; VE
Address: Buenos Aires; Caracas
Remark: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
Program: VENEZUELA
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
30424
List date: 13.12.2025
  • MACHADO REQUENA, Marcos Javier
Country: VE
Address: Caracas
Remark: (Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.)
Program: VENEZUELA
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
30425
List date: 13.12.2025
  • ADDE, Dhega
  • ISMAIL, Engineer
  • MOHAMED, Abdullahi Osman
  • OSMAN, Abdullahi
Country: SO
Address: Baraawe; Jilib, Middle Juba Region
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
30426
List date: 13.12.2025
  • ABDI, Nuh Ibrahim
  • ALI, Abdiaziz Dubow
  • AYMAN, Ma'alim
  • AYMAN, Maalim
  • AYMAN, Mo'alim
  • KABO, Ayman
Country: KE; SO
Address: Badamadow, Lower Juba Region
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
30442
List date: 13.12.2025
  • SOUTH ROUHINA STEEL COMPLEX
Country: IR
Address: No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran; South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan
Program: IRAN-EO13871
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
30462
List date: 13.12.2025
  • HUMAM, Msuti
  • MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam
  • MASOUTI, Mohammad Humam
  • MASOUTI, Mohammad Hussam Mohammad Adnan
  • MASOUTI, Mohammed Hammam
  • MASOUTI, Mohammed Hammam Mohammed Adnan
  • MASOUTI, Mohammed Humam Mohammed Adnan
  • MSOUTI, Mohammad Humam Mohammad Adnan
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
30464
List date: 13.12.2025
  • SORAN COMPANY
  • SOURAN COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30465
List date: 13.12.2025
  • LEAH COMPANY
  • LIA CO L.L.C.
  • LIA COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30467
List date: 13.12.2025
  • POLYMEDICS COMPANY
  • POLYMEDICS LLC
Country: SY
Address: Damascus
Remark: (Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)
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
30502
List date: 13.12.2025
  • CEIEC
  • CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
  • CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
Country: CN; VE
Address: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036; Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060
Program: VENEZUELA
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
30503
List date: 13.12.2025
  • WANG, Chen
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30504
List date: 13.12.2025
  • CAO, Jianming
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30505
List date: 13.12.2025
  • ZHANG, Chunxian
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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.