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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36006
List date: 25.04.2025
  • GESTAR SANAT DELIJAN COMPANY
  • JESTAR SANAT DELIJAN
  • JESTAR SANAT DELIJAN COMPANY
Country: IR
Address: No. 9 Shenasa Street, Vali-Asr Street, Tehran; Shenasa St., Valiasr St., Tehran
Remark: (Linked To: HOSSEINI, Mohammad Ali)
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
36007
List date: 25.04.2025
  • AYAN, Sidki
  • AYAN, Sitki
Country: TR
Address: Istanbul
Remark: (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
36008
List date: 25.04.2025
  • BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
  • BASLAM NAKLIYAT VE DIS TICARET LTD STI
  • BASLAM TRANSPORT AND FOREIGN TRADE
Country: TR
Address: Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467; Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul
Remark: (Linked To: AYAN, Sitki)
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
36009
List date: 25.04.2025
  • BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460
Remark: (Linked To: AYAN, Sitki)
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
36010
List date: 25.04.2025
  • SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
Country: TR
Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
Remark: (Linked To: AYAN, Sitki)
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
36011
List date: 25.04.2025
  • ASB GROUP OF COMPANIES LIMITED
Country: GI; TR
Address: 13/15 Giro's Passage Gibraltar, GX11 1AA; Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul
Remark: (Linked To: AYAN, Sitki)
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
36012
List date: 25.04.2025
  • ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
Remark: (Linked To: AYAN, Sitki)
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
36013
List date: 25.04.2025
  • SOM PETROL TICARET ANONIM SIRKETI
Country: TR
Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
Remark: (Linked To: AYAN, Sitki)
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
36014
List date: 25.04.2025
  • MAROVIC, Svetozar
Country: RS
Program: BALKANS-EO14033
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
36016
List date: 25.04.2025
  • SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul
Remark: (Linked To: AYAN, Sitki)
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
36017
List date: 25.04.2025
  • TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Country: TR
Address: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460
Remark: (Linked To: AYAN, Sitki)
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
36018
List date: 25.04.2025
  • CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul; No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul, 34467
Remark: (Linked To: AYAN, Sitki)
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
36019
List date: 25.04.2025
  • CHINA HAOKUN ENERGY CO., LTD.
  • CHINA HAOKUN ENERGY LIMITED
Country: CN
Address: Room 1701, 17/F, Hong Kong Trade Centre, Nos. 161-167 Des Voeux Road Central, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Kowloon, Hong Kong; Unit 502, 5/F, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (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
36020
List date: 25.04.2025
  • HAOKUN ENERGY
  • HAOKUN ENERGY GROUP CO., LTD.
  • HAOKUN ENERGY GROUP COMPANY LIMITED
Country: CN
Address: Building 6, Central District, Haidian District, Beijing, 100191
Remark: (Linked To: CHINA HAOKUN ENERGY LIMITED)
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
36021
List date: 25.04.2025
  • FUJIE PETROCHEM
  • FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.
Country: CN
Address: 304-15, Ganghang Building, Shengsixian Maji Shangang District, Zhoushan, Zhejiang
Remark: (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
36023
List date: 25.04.2025
  • SHANDONG CHENXI PETROCHEMICAL CO., LTD.
  • SHANDONG HAIYOU PETROCHEMICAL GROUP CO. LTD.
  • SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.
Country: CN
Address: Industrial Park, Xiazhuang Town, Ju County, Rizhao, Shandong, 276514
Remark: (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
36024
List date: 25.04.2025
  • PARS PETROCHINA COMPANY
  • PETRO CHINA PARS CO.
Country: IR
Address: First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479; No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran
Remark: (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
36025
List date: 25.04.2025
  • GARANTEX EUROPE OU
Country: EE; RU
Address: Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150; Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415; Moscow; St. Petersburg
Program: RUSSIA-EO14024
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
36026
List date: 25.04.2025
  • KARIMIAN, Mohammad Sadegh
Country: IR
Address: Tehran
Remark: (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
36027
List date: 25.04.2025
  • KASHANI, Alireza
  • KASHANIMEHR, Alireza
  • XASHANIMEHR, Alireza
Country: IR
Remark: (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
21699 results found.