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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40963
List date: 18.06.2025
  • AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Country: AE
Address: Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai; Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, 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
40964
List date: 18.06.2025
  • UNITERES
  • UNITE RESOURCES CO., LIMITED
  • UNITE RESOURCES COMMERCIAL LIMITED
Country: CN; SC
Address: Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Manglier Street, Victoria
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
40965
List date: 18.06.2025
  • QI GROUP LIMITED
Country: CN
Address: Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong Kln, 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
40966
List date: 18.06.2025
  • UNIVEST LIMITED
Country: CN
Address: Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, 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
40967
List date: 18.06.2025
  • MULTI WELL TRADING CO., 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
40968
List date: 18.06.2025
  • BAVI GENERAL TRADING CO L.L.C
Country: AE
Address: PO Box 42350, Plot No. 115-142, 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
40969
List date: 18.06.2025
  • MASLOV, Ivan Aleksandrovich
  • MASLOV, Ivan Oleksandrovich
Country: ML; RU
Address: Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
40970
List date: 18.06.2025
  • MARAFI 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
40971
List date: 18.06.2025
  • SPARROW TRADING FZE
Country: AE
Address: P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah
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
40972
List date: 18.06.2025
  • GREENLAND OIL AND GAS TRADING FZE
  • GREENLAND OIL & GAS TRADING FZE
Country: AE
Address: Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah
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
40973
List date: 18.06.2025
  • LOWELL LIMITED
Country: CN
Address: Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, 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
40974
List date: 18.06.2025
  • DRAGON TRADING LIMITED
Country: MH
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
40976
List date: 18.06.2025
  • JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY
  • THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
  • TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
  • TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
Country: RU
Address: Troitsk, st. Pushkovs, ow. 12, Moscow, 108840
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
40977
List date: 18.06.2025
  • ENERGOSPECMONTAZH JSC
  • JSC ENERGOSPECMONTAZH
  • JSC ENERGOSPETSMONTAZH
Country: RU
Address: 27, Boytsovaya Street, Moscow, 107150; House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, Moscow, 127410
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
40978
List date: 18.06.2025
  • LLC TREST ROSSPETSENERGOMONTAZH
  • OOO TREST ROSSPETSENERGOMONTAZH
  • TREST ROSSPETSENERGOMONTAZH OOO
  • TRUST ROSSPETSENERGOMONTAZH
Country: RU
Address: D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006; Promzona Kaes, Udomlya, 171840
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
40979
List date: 18.06.2025
  • ALLIANCE ENERGY CO.
  • ALLIANCE ENERGY PVT. LIMITED
Country: PK
Address: Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab, 54000
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
40980
List date: 18.06.2025
  • ALSHIVAN LINE TRADING FZE
Country: AE
Address: Office No. FZJOAB2405, Jebel Ali Free Zone, 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
40981
List date: 18.06.2025
  • HONGKONG WELL INTERNATIONAL TRADING LIMITED
Country: CN
Address: Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, 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
40982
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT
  • JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE
  • JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE
  • JSC MNIRTI
  • MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO
Country: RU
Address: 2/1 Bolshoi Trekhsvyatitelski Lane, Moscow, 109028
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
40983
List date: 18.06.2025
  • BORDO PLASTIC MATERIALS TRADING L.L.C
Country: AE
Address: Deira Riggat Al Buteen, 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
21873 results found.