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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37926
List date: 13.10.2025
  • EDGAR COMMERCIAL SOLUTIONS FZE
Country: AE
Address: P2-ELOB Office No. E-08F-26, Hamriyah Free Zone
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
37927
List date: 13.10.2025
  • LUSTRO INDUSTRY LIMITED
Country: CN
Address: 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
37928
List date: 13.10.2025
  • OLIGEI INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, 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
37929
List date: 13.10.2025
  • ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
  • ZAGROS TARABARAN-E ARYA
Country: IR
Address: Khorramabad, 6814178509; Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509
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
37930
List date: 13.10.2025
  • ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
Country: AE
Address: Office No. M02-M06, City Gate Bldg, Bin Ham Properties, Port Saeed, Dubai, Deira
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
37931
List date: 13.10.2025
  • PETROKICK LLC
Country: AE
Address: Sharjah Media City, Al Messanad, Al Bataeh, Sharjah
Remark: (Linked To: BEHRAN OIL 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
37936
List date: 13.10.2025
  • EVERWIN SHIPMANAGEMENT PTE. LTD.
Country: SG
Address: 49 Stirling Road #01-495, 141049
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
37957
List date: 13.10.2025
  • AFKAR SYSTEM YAZD COMPANY
  • YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, Yazd, 8916984626
Remark: (Linked To: KHATIBI AGHADA, Ahmad)
Program: CYBER2; IFSR; IRGC
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
37958
List date: 13.10.2025
  • AHMADI, Mansour
  • AHMADI, Mansur
  • AKBARI, Masoud
  • UNSI, Parsa
Country: IR
Program: CYBER2; IFSR; IRGC
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
37959
List date: 13.10.2025
  • AGHA AHMADI, Ali
  • AGHA-AHMADI, Ali
Country: IR
Program: CYBER2; IFSR; IRGC
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
37976
List date: 13.10.2025
  • MORALES CIFUENTES, Juan Jose
  • PANCHO
Country: GT
Address: Colonia 3 de mayo, Tecun Uman, San Marcos
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
37996
List date: 13.10.2025
  • RASHNIKOV, Victor
  • RASHNIKOV, Viktor Filippovich
Country: RU
Address: Magnitogorsk
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
37998
List date: 13.10.2025
  • MAGNITOGORSK IRON AND STEEL WORKS PJSC
  • MAGNITOGORSK IRON & STEEL WORKS
  • MMK PAO
  • OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
  • PJSC MMK
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
  • PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE
Country: RU
Address: 93 Kirov Street, Magnitogorsk, 455000
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
38016
List date: 13.10.2025
  • IK MMK-FINANS
  • INVESTITSIONNAYA KOMPANIYA MMK-FINANS
  • LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
  • LLC IK MMK-FINANS
  • MMK-FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
  • RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Country: RU
Address: 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019
Remark: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
38036
List date: 13.10.2025
  • SERVICE IMMOBILIERE ANTIBES SAS
Country: FR
Address: 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38037
List date: 13.10.2025
  • SERVICE IMMOBILIERE ET GESTION SAS
Country: FR
Address: 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38038
List date: 13.10.2025
  • VH ANTIBES SAS
Country: FR
Address: 19 Boulevard Malesherbes, Paris, 75008; 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38039
List date: 13.10.2025
  • VILLA LEXA ESTATES SAS
Country: FR
Address: 19 Boulevard Malesherbes, Paris, 75008
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38040
List date: 13.10.2025
  • KATZ, Laurin
Country: CH
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38052
List date: 13.10.2025
  • ALIEV, Murat Magomedovich
Country: CH; RU
Address: Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019; Gesegnetmattstrasse 16/18, Luzern, 6006; Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006
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
23077 results found.