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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39780
List date: 25.04.2025
  • GALAXY PETROCHEMICAL FZE
Country: AE
Address: P1-ELOB Office No. E2-101F-33, 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
39781
List date: 25.04.2025
  • NEWTON TRADING FZE
Country: AE
Address: P1-ELOB Office No. E-42F-11, 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
39782
List date: 25.04.2025
  • SUM FIVE PETROCHEMICALS TRADING L.L.C
Country: AE
Address: Deira Al Riqqa, Dubai; Office 15 G, The Plaza Building, Deira, 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
39783
List date: 25.04.2025
  • LATORTUE, Youri
Country: HT
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
39784
List date: 25.04.2025
  • VOLFOVICH, Aleksandr
  • VOLFOVICH, Alexander
  • VOLFOVITS, Alexanter
  • WOLFOVITZ, Alexander
Country: CY
Address: 1 Danias, Agios Tychonas, Limassol
Remark: (Linked To: ZIMENKOV, Igor Vladimirovich)
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
39816
List date: 25.04.2025
  • MONCH GENERAL TRADING L.L.C.
Country: AE
Address: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39817
List date: 25.04.2025
  • ACCESS TECHNOLOGY TRADING L.L.C
  • ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Country: AE
Address: SM Office, D1-204S, Ajman; SM-OFFICE-01-204 S, Dubai
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39818
List date: 25.04.2025
  • HIGHLINE LOGISTIC HK LIMITED
Country: CN
Address: Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39819
List date: 25.04.2025
  • HONG KONG AEONIAN COMPLEX CO., LIMITED
Country: CN
Address: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39820
List date: 25.04.2025
  • ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
  • ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
  • ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
Country: CN
Address: Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39821
List date: 25.04.2025
  • TORGAN CO., LIMITED
Country: CN
Address: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
39822
List date: 25.04.2025
  • EAST ASIA GENERAL TRADING CO. LTD.
  • EAST ASIA TRADING
  • EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Country: CN; MH
Address: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
Remark: (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
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
39836
List date: 25.04.2025
  • MPUNGA, Sandra
Country: ZW
Address: 4 Luna Road, Borrowdale, Harare
Remark: (Linked To: SAKUNDA HOLDINGS)
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
39838
List date: 25.04.2025
  • FOSSIL AGRO
  • FOSSIL AGRO PRIVATE LIMITED
Country: ZW
Address: 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare
Remark: (Linked To: SAKUNDA HOLDINGS)
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
39839
List date: 25.04.2025
  • FOSSIL CONTRACTING
  • FOSSIL CONTRACTING PRIVATE LIMITED
Country: ZW
Address: 5 Loreley Crescent, Harare; 5, Loreley Close, Beverly, Msasa, Harare
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
39840
List date: 25.04.2025
  • CHIMUKA, Obey
Country: ZW
Address: 25 Northolt Bluffhill, Harare
Remark: (Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond)
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
39843
List date: 25.04.2025
  • KUDRYAKOV, Dmitry
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
39856
List date: 25.04.2025
  • LITVINIUK, Hennadzievna
  • LITVINIUK, Irina Gennadievna
  • LITVINIUK, Iryna
Country: BY
Address: Mihaila Ptashuka 11-72, Minsk
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
39896
List date: 25.04.2025
  • NOROOZI, Ahmad
  • NOROUZI, Ahmad
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: Vice President, Islamic Republic of Iran Broadcasting World Service
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
39916
List date: 25.04.2025
  • JEBELLI, Payman
  • JEBELLI, Peyman
  • JEBLI, Peyman
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: Director, Islamic Republic of Iran Broadcasting
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
21699 results found.