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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36014
List date: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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
36028
List date: 20.06.2025
  • DZTAS, Kasim
  • OZTASH, Kasim
  • OZTAS, Kasim
Country: TR
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
36029
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD
  • JOINT-STOCK COMPANY 33 DOCKYARD
  • JOINT-STOCK COMPANY 33 SRZ
  • JSC 33 SHIPYARD
  • JSC 33 SUDOREMONTNY FACTORY
  • JSC 33 SUDOREMONTNY ZAVOD
Country: RU
Address: Russkay Embankment, 2, Baltiysk, Kaliningrad Region, 238520
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36030
List date: 20.06.2025
  • SANLI, Hakki Selcuk
Country: TR
Remark: (Linked To: SHAHRIYARI, Behnam)
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
36031
List date: 20.06.2025
  • CELIK, Abdulhamid
  • CELIK, Abdulhamit
  • CHELIK, Abdulhamit
Country: TR
Remark: (Linked To: SHAHRIYARI, Behnam)
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
36032
List date: 20.06.2025
  • JOINT STOCK COMPANY ADMIRALTY SHIPYARDS
  • JSC ADMIRALTEYSKIYE VERFI
  • JSC ADMIRALTY SHIPYARDS
Country: RU
Address: Fontanka Emb., 203, St. Petersburg, 190121
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36033
List date: 20.06.2025
  • KRASNOYE SORMOVO SHIPYARD
  • PJSC FACTORY KRASNOYE SORMOVO
  • PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
  • PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO
Country: RU
Address: 1 Barrikad St., Nizhnynovgorod, 603950; St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36034
List date: 20.06.2025
  • POLTAVCHENKO, Georgii Sergeevich
  • POLTAVCHENKO, Georgiy Sergeyevich
  • POLTAVCHENKO, Georgy S
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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
36035
List date: 20.06.2025
  • GUNDUZ, Seyyid Cemal
Country: TR
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
21874 results found.