User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
39278
List date: 02.04.2026
  • KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.
  • MEKPCO
  • MIDDLE EAST KIMIAYE PARS CO.
  • MIDDLE EAST KIMIYA PARS CO.
Country: IR
Address: 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551; No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734
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
39279
List date: 02.04.2026
  • ML HOLDING GROUP LIMITED
Country: CN
Address: Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., 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
39280
List date: 02.04.2026
  • TIBALAJI PETROCHEM PRIVATE LIMITED
  • TIBALAJI PETROCHEM PVT. LTD.
  • TIBA PETROCHEM PRIVATE LIMITED
Country: IN
Address: Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051; Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051
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
39281
List date: 02.04.2026
  • SIERRA VISTA TRADING LIMITED
Country: CN
Address: Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong
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
39282
List date: 02.04.2026
  • SOPHYCHEM HK LIMITED
Country: CN
Address: 21F, CMA Building, 64 Connaught Road Central, 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
39283
List date: 02.04.2026
  • CLARA SHIPPING
  • CLARA SHIPPING LLC
Country: AE
Address: P.O. Box 554843, Dubai; Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai; Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai
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
39296
List date: 02.04.2026
  • JEERI, Abdullahi
  • JERI, Abdullahi
Country: SO
Address: Ceel Buur, Galguduud; Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39297
List date: 02.04.2026
  • ABDALE, Qaaliif
  • ADALE, Khalif
  • CADALE, Qaliif
  • CADE, Qaliif
  • KHALIF, Adale
  • WARSAME, Khalif Mohamed
Country: SO
Address: Buulo Fulaay; Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39298
List date: 02.04.2026
  • AFGOOYE, Hassan
  • AFGOYE, Hassan
Country: SO
Address: Jilib; Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39299
List date: 02.04.2026
  • AL-ANSARI, Isse
  • GAGAALE, Abdikarim Hussein
  • ISSE, Abdikarin
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39300
List date: 02.04.2026
  • NOOR, Abdirahman
  • NUREY, Abdelrahman
  • NUREY, Abdirahman
  • NUURE, Abdirahman
  • NUURI, Abdirahman
  • RAAGE, Abdirahman Nuure
Country: SO
Address: Baraawe, Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
39316
List date: 02.04.2026
  • BADAAS, Mohamed Ali
  • BADAS, Mohamed Ali
  • BA DAS, Muhammad Ali
Country: YE
Address: Azzan, Shabwah Governorate
Remark: (Linked To: AL-SHABAAB)
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
39317
List date: 02.04.2026
  • BANK URALSIB OAO
  • BANK URALSIB OJSC
  • BANK URALSIB PAO
  • BASHCREDITBANK
  • PUBLIC JOINT STOCK COMPANY BANK URALSIB
  • URALO-SIBIRSKIY BANK OAO
  • URAL-SIBERIAN BANK
Country: RU
Address: 8 Efremova Street, Moscow, 119048
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
39318
List date: 02.04.2026
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Country: YE
Address: Al Mahrah
Remark: (Linked To: AL-SHABAAB)
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
39319
List date: 02.04.2026
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Country: HN
Remark: (Linked To: MS-13)
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
39336
List date: 02.04.2026
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Country: NI
Remark: (Linked To: MS-13)
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
39356
List date: 02.04.2026
  • NEW EASTERN SHIPPING CO LTD
Country: CN; MH; SG
Address: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Program: DPRK4
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
39357
List date: 02.04.2026
  • CHEN, Shih Huan
Country: TW
Program: DPRK4
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
39358
List date: 02.04.2026
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39359
List date: 02.04.2026
  • SWANSEAS PORT SERVICES PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
23606 results found.