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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39819
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
39936
List date: 18.06.2025
  • BARMAHANI, Mohsen
  • BORMAHANI, Mohsen
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Title: Deputy 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
39937
List date: 18.06.2025
  • POURANVARI, Yoosef
  • POURANVARI, Yousef
Country: IR
Address: Tehran
Remark: (Linked To: 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
39938
List date: 18.06.2025
  • REZVANI, Ali
Country: IR
Address: Tehran
Remark: (Linked To: 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
39939
List date: 18.06.2025
  • ZABIHPOUR AHMADI, Ameneh Sadat
  • ZABIH POUR, Ameneh Sadat
  • ZABIHPOUR, Ameneh Sadat
Country: IR
Address: Tehran
Remark: (Linked To: 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
39958
List date: 18.06.2025
  • CISNEROS HERNANDEZ, Jesus
Country: MX
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
39959
List date: 18.06.2025
  • MANSOUR, Adel Mohamad
  • MANSUR, Adil
Country: LB
Address: Hadatha, Bint Jbeil, Nabatieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
39960
List date: 18.06.2025
  • AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
  • AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Country: LB
Address: Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda, Mount Lebanon
Remark: (Linked To: MANSOUR, Adel Mohamad)
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
39976
List date: 18.06.2025
  • THE AUDITORS FOR ACCOUNTING AND AUDITING
Country: LB
Address: Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut
Remark: (Linked To: DAHER, Ibrahim Ali)
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
21873 results found.