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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39673
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • EXPANSE SHIP MANAGEMENT LIMITED
Country: MH; TR
Address: Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul; 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
39694
List date: 26.10.2025
  • KHOSRAVI, Mohammad Hossein
Country: IR
Address: Sistan and Baluchistan
Title: Director-General of Sistan and Baluchistan 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
39697
List date: 26.10.2025
  • FAZZONE, Gregorio
Country: CH
Remark: (Linked To: AVA PETROLEUM SERVICES S.A.)
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
39698
List date: 26.10.2025
  • AL HAKEEL AL ASWAD OIL TRADING LLC
Country: AE
Address: Unit No: 1701 Ontario Tower, Business Bay, 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
39700
List date: 26.10.2025
  • PONTUS NAVIGATION 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
39701
List date: 26.10.2025
  • TRITON NAVIGATION 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
39702
List date: 26.10.2025
  • TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
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
39703
List date: 26.10.2025
  • AZUL VISTA SHIPPING CORPORATION
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
39704
List date: 26.10.2025
  • VISTA CLARA SHIPPING CORPORATION
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
39709
List date: 26.10.2025
  • BUSHEHR PRISON
Country: IR
Program: CAATSA - IRAN
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
39710
List date: 26.10.2025
  • OSTAD, Mohammad Reza
Country: IR
Program: CAATSA - IRAN
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
23257 results found.