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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39662
List date: 13.12.2025
  • NAFRIEH, Edman
Country: IR
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39663
List date: 13.12.2025
  • AL-ZAYN, Muhammad
  • AL-ZAYN, Muhammad 'Ali
  • EL ZEIN, Mohamed
Country: IR; LB
Address: Beirut; Tehran
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39664
List date: 13.12.2025
  • FARZADI, Hedayat
  • FARZADI, Hedayatollah
Country: IR
Address: Tehran
Title: Warden of Evin Prison
Program: IRAN-HR
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
39666
List date: 13.12.2025
  • AVA PETROLEUM SERVICES S.A.
Country: CH
Address: Rue Rodolphe-Toepffer 8, Geneva, 1206
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39667
List date: 13.12.2025
  • PETRO NAVIERO PTE. LTD.
Country: SG
Address: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39668
List date: 13.12.2025
  • CENTRUM MARITIME PTE. LTD.
Country: SG
Address: 10 Anson Road, 20-05 International Plaza, 079903
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39669
List date: 13.12.2025
  • ENERGOTRADE PLUS DMCC
Country: AE
Address: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39670
List date: 13.12.2025
  • INTREPID NAVIGATORS S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39671
List date: 13.12.2025
  • RISING TIDE SHIPPING CORP.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39672
List date: 13.12.2025
  • MONUMONT SHIP MANAGEMENT LIMITED
Country: MH
Address: Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul, turkey; Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul, turkey; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39673
List date: 13.12.2025
  • AL-GHAIB, Heshmatollah Hayat
  • AL-GHAIB, Seyyed Heshmat Hayat
  • AL-GHAIB, Seyyed Heshmatollah Hayat
  • AL-GHAYB, Sayyid Heshmat Hayat
Country: IR
Address: Tehran
Title: Director-General of Tehran Province Prisons
Program: IRAN-HR
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
39674
List date: 13.12.2025
  • PASANDIDEH, Haydar
  • PASANDIDEH, Heidar
  • PASANDIDEH, Heidar Mehdigholi
  • PASANDIDEH, Heider
Country: IR
Address: Sanandaj
Title: Warden of Sanandaj Central Prison
Program: IRAN-HR
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
39676
List date: 13.12.2025
  • FATHI, Murad
Country: IR
Address: Kurdistan
Title: Director-General of Kurdistan Province Prisons
Program: IRAN-HR
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
39677
List date: 13.12.2025
  • HARBOUR SHIP MANAGEMENT LIMITED
Country: ES; MH
Address: Ap 22, Carrer de Pallars 193, Barcelona, 08018; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39678
List date: 13.12.2025
  • EXPANSE SHIP MANAGEMENT LIMITED
Country: MH
Address: Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, turkey; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39679
List date: 13.12.2025
  • BLUE BERRI SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39680
List date: 13.12.2025
  • PIRI, Morteza
Country: IR
Address: Zahedan
Title: Warden of Zahedan Central Prison
Program: IRAN-HR
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
39682
List date: 13.12.2025
  • GILDA TAR KARVAN INTERNATIONAL COMPANY
Country: IR
Address: No 9 6th Alley, Tehran, 1514643411; No. 7 Alvand Street, Argentine Sqr., Tehran, 19666
Remark: (Linked To: NAFRIEH, Edman)
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
39689
List date: 13.12.2025
  • SKY AVIATOR
  • SKY AVIATOR CO.
  • SKY AVIATOR CO., LTD.
  • SKY AVIATOR COMPANY LIMITED
  • SKY AVIATOR COMPANY LTD.
Country: MM
Address: No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
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
39690
List date: 13.12.2025
  • OO, Kyaw Min
Country: MM
Address: Yangon
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
23396 results found.