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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40657
List date: 18.06.2025
  • MINING ENTERPRISE NO 2
  • MYANMA MINING ENTERPRISE NUMBER 2
  • MYANMAR MINING ENTERPRISE NUMBER 2
  • NO. 2 MINING ENTERPRISE
  • NUMBER 2 MINING ENTERPRISE
Country: MM
Address: Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State
Program: BURMA-EO14014
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
40658
List date: 18.06.2025
  • TAY ZA, Htoo Htwe
  • TAYZA, Htoo Htwe
  • TAY ZA, Rachel
  • TAYZA, Rachel
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
40660
List date: 18.06.2025
  • ILISHKIN, Ulan Vladimirovich
Country: RU
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
40661
List date: 18.06.2025
  • NAZAROVA, Alina Olegovna
Country: RU
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
40662
List date: 18.06.2025
  • DYATKOVA, Evgeniya Sergeyevna
  • SMIRNOVA, Evgeniya Sergeyevna
  • TYURIKOVA, Eugenia
  • TYURIKOVA, Evgenia
  • TYURIKOVA, Evgeniya Sergeyevna
  • TYURIKOVA, Yevgenia
Country: HU; RU
Address: Bolshaya Serpuhovskaya Street, Moscow, 115093
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
40676
List date: 18.06.2025
  • SEDLETSKI, Valery
  • SEDLETSKI, Valery Veniaminovich
  • Strix
Country: RU
Address: Rostov
Program: CYBER2
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
40681
List date: 18.06.2025
  • MALAS MANAS
Country: MX
Address: Sonora
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
40718
List date: 18.06.2025
  • MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • OPEN JOINT STOCK COMPANY MTS BANK
  • PJSC MTS BANK
  • PUBLIC JOINT STOCK COMPANY MTS BANK
Country: AE; RU
Address: Abu Dhabi; PR-KT Andropova D. 18, K. 1, Moscow, 115432
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
40736
List date: 18.06.2025
  • GACANIN, Edin
  • Tito
Country: AE; BA; NL
Address: Dubai
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
40737
List date: 18.06.2025
  • SHAMSABADI, Hosein
  • SHAMSABADI, Hossein
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40738
List date: 18.06.2025
  • NAZARI, Abolfazl
  • NAZERI, Abualfazl
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40739
List date: 18.06.2025
  • VALAGOHAR, Abolghasem
  • VALAGOHAR, Abualqassem
  • VALAGOHAR, Abulghasem
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40740
List date: 18.06.2025
  • ASADI, Mohsen
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40741
List date: 18.06.2025
  • HEIDARI, Mohammad Ali Mohammad Sadegh
  • HEYDARI, Mohammad Sadegh
  • MOUSA, Mohammad Sadegh Heidari
  • MUSA, Mohammad Sadegh Heidari
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
Program: IFSR; IRGC; 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
40742
List date: 18.06.2025
  • MOHAMMADI, Mohammad Reza
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40743
List date: 18.06.2025
  • SALEH-NEJAD, Abulfazl
  • SALEHNEJAD, Abulfazl
  • SALEHNEZHAD, Abolfazl
  • SALEHNEZHAD, Abolfazl Ali
Country: IR
Remark: (Linked To: PARAVAR PARS COMPANY)
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
40757
List date: 18.06.2025
  • AMIR KABIR PETROCHEMICAL COMPANY
  • AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Country: IR
Address: Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661; No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran; P.O. Box 1465835661, 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
40758
List date: 18.06.2025
  • MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
  • SIMORGH PETROCHEMICAL COMPANY
Country: IR
Address: Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province
Remark: (Linked To: AMIR KABIR PETROCHEMICAL COMPANY)
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
40759
List date: 18.06.2025
  • ASIA FUEL PTE. LTD.
Country: SG
Address: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore
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
40760
List date: 18.06.2025
  • EASTCHEM SHIPPING SDN. BHD.
  • SENSE SHIPPING AND TRADING SDN. BHD.
Country: MY
Address: NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, MY-14, 50470; P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, MY-10, 47600
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
21873 results found.