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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38283
List date: 13.12.2025
  • YELISEYEV, Sergei
  • YELISEYEV, Sergey Vladimirovich
Country: UA
Address: Kherson Oblast
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
38284
List date: 13.12.2025
  • IVASCHENKO, Konstantin Volodimirovich
  • IVASHCHENKO, Konstantin
  • IVASHCHENKO, Kostyantyn Volodymyrovych
  • IVASHHENKO, Konstantin Vladimirovich
Country: UA
Address: Mariupol
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
38296
List date: 13.12.2025
  • CALDERON RIJO, Jose
  • La Arana
Country: DO
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
38316
List date: 13.12.2025
  • FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
  • MFTI
  • MIPT
  • MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Country: RU
Address: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180
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
38317
List date: 13.12.2025
  • MMK METALURJI PORT
  • MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
  • MMK TURKEY
Address: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, turkey; Istanbul, turkey; Kocaeli, Dilovasi, turkey
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
38318
List date: 13.12.2025
  • AGHA AHMADI, Mohammad
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
38338
List date: 13.12.2025
  • BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
  • BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Country: AE
Address: P.O. Box 126242; Plot No. 117-635, 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
38339
List date: 13.12.2025
  • FARWELL CANYON HK LIMITED
Country: CN
Address: Mau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, 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
38356
List date: 13.12.2025
  • SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Room 3224 Qinghai Building, Tiangqing Village, Tin Shui Wai Yuen Long District, 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
38357
List date: 13.12.2025
  • PZNFR TRADING LIMITED
  • PZNFR TRADING SDN BHD
Country: CN; MY
Address: Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala Lumpur International Airport 2, Sepang, Selangor Darul Ehsan, 64000; Room 023, 9/F Blk G Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin Pai Road, 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
38376
List date: 13.12.2025
  • CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED
  • ZHEJIANG TIANLU ENERGY CO., LTD.
  • ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
Country: CN
Address: No. 1, Saddle Community, Zenggang Street, Dinghai District, Zhoushan, Zhejiang
Remark: (Linked To: NATIONAL IRANIAN OIL 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
38377
List date: 13.12.2025
  • PIONEER SHIPMANAGEMENT PTE. LTD.
Country: SG
Address: 24-07, Shenton House, 3, Shenton Way, Singapore, 068805
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
38396
List date: 13.12.2025
  • WS SHIPPING CO. LTD.
Country: CN
Address: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
38397
List date: 13.12.2025
  • GOLDEN WARRIOR SHIPPING CO. LIMITED
Country: CN
Address: 9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong, 266034; Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong
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
38416
List date: 13.12.2025
  • MAHDAVI, Moein
  • MAHDAVI, Mo'in
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
38417
List date: 13.12.2025
  • RASHIDI, Ali Akbar
  • RASHIDI-BARJINI, Aliakbar
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
38419
List date: 13.12.2025
  • KHATIBI AGHADA, Ahmad
  • KHATIBI, Ahmad
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
38420
List date: 13.12.2025
  • NICKAEIN RAVARI, Amir Hossein
  • NIKAEEN RAVARI, Amir Hossein
  • NIKA'IN, Amir Hosein
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
38436
List date: 13.12.2025
  • HAJI HOSSEINI, Mostafa
  • HAJIHOSSEINI, Mostafa
  • HAJJI HOSEINI ROKNABADI, Mostafa
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
38437
List date: 13.12.2025
  • HAJI HOSSEINI, Mojtaba
  • HAJIHOSSEINI, Mojtaba
  • HAJJI HOSEINI ROKNABADI, Mojtaba
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
23396 results found.