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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34110
List date: 01.05.2025
  • RODRIGUEZ RUIZ, Bayardo Ramon
Country: NI
Address: KM 9 Carretera Nueva A Leon Y 300 Mts Al Este, Casa 9, Managua
Program: NICARAGUA
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
34111
List date: 01.05.2025
  • BARAHONA CASTRO, Rosa Adelina
  • BARAHONA DE RIVAS, Rosa Adelina
Country: NI
Address: None, Zona Central, Matagalpa
Program: NICARAGUA
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
34113
List date: 01.05.2025
  • FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Country: AE
Address: Deira Al Garhoud, Dubai
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
34114
List date: 01.05.2025
  • MAROON PETROCHEMICAL COMPANY
  • MARUN PETROCHEMICAL
  • MARUN PETROCHEMICAL COMPANY
Country: IR
Address: No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, 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
34116
List date: 01.05.2025
  • SKY ZONE TRADING FZE
  • SKYZONE TRADING FZE
Country: AE
Address: P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah
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
34117
List date: 01.05.2025
  • TEAMFORD ENTERPRISES LIMITED
Country: CN
Address: 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, 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
34118
List date: 01.05.2025
  • YOUCHEM GENERAL TRADING FZE
Country: AE
Address: B.C. 1303245, Ajman Free Zone, Ajman
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
34119
List date: 01.05.2025
  • TUNIAZ, Alken
  • TUNIYAZ, Erken
  • TUNIYAZ, Erkin
  • TUNIYAZI, Aierken
  • TUNIYAZI, Arkin
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
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
34120
List date: 01.05.2025
  • BHORE, Mohammed Shaheed Ruknooddin
Country: IN
Address: Flat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra
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
34121
List date: 01.05.2025
  • DELGADO CASTELLON, Celina
Country: NI
Address: Residencial Mira Bosques Casa C15, Managua
Program: NICARAGUA
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
34122
List date: 01.05.2025
  • GAO, Jeff
  • GAO, Jingfeng
Country: CN
Address: Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
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
34123
List date: 01.05.2025
  • DIAZ FLORES, Nahima Janett
Country: NI
Address: Residencial Lomas del Valle, Casa No. U-5, Managua
Program: NICARAGUA
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
34137
List date: 01.05.2025
  • GEOVETTY, Luisa de Fatima
  • GIOVETTY, Luisa de Fatima
Country: AO
Address: Avenida 4 de Fevereiro, No. 32, 5 Esquerdo, Bairro Marginal, Municipio de Ingombata, Luanda, Luanda
Remark: (Linked To: BAIA CONSULTING LIMITED)
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
34138
List date: 01.05.2025
  • BAIA CONSULTING LIMITED
  • CONSULTADORIA BAIA LIMITADA
Address: 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande, macau; Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara, macau
Remark: (Linked To: VIEIRA DIAS, Manuel Helder)
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
34139
List date: 01.05.2025
  • KOPELIPA
  • VIEIRA DIAS JUNIOR, Manuel Helder
  • VIEIRA DIAS, Manuel Helder
Country: AO
Address: Rua de Coimbra, No 3, Luanda, Luanda
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
34140
List date: 01.05.2025
  • KHODADADI, Soghra
  • TAGHANAKE, Soghra Khodadadi
  • TAGHANAKI, Soghra Khodadadi
Country: IR
Address: Varamin, Tehran
Program: CAATSA - IRAN
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
34141
List date: 01.05.2025
  • KARAMI, Mohammad
Country: IR
Address: Sistan and Baluchistan
Program: CAATSA - IRAN
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
34142
List date: 01.05.2025
  • ZAHEDAN PRISON
Country: IR
Address: Zahedan - the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan; Zahedan, Daneshjoo Blvd
Program: CAATSA - IRAN
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
34143
List date: 01.05.2025
  • DASTGERD PRISON
  • ESFAHAN PRISON
  • ISFAHAN CENTRAL PRISON
Country: IR
Address: Isfahan City, Isfahan Province
Program: CAATSA - IRAN
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
34156
List date: 01.05.2025
  • HOTEL PLAZA
Country: MX
Address: Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100
Remark: (Linked To: HERNANDEZ SALAS 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
21742 results found.