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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39694
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
39711
List date: 13.12.2025
  • MIRHEIDARI, Mohammad Reza
  • MIRHEYDARY, 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
39756
List date: 13.12.2025
  • OFFICER'S UNION FOR INTERNATIONAL SECURITY
  • OUIS
  • SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
Country: RU
Address: Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR; 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
39757
List date: 13.12.2025
  • KRATOL AVIATION
  • KRATOL AVIATION COMPANY
  • KRATOL AVIATION 'FZC'
Country: AE; RU
Address: 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR
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
39758
List date: 13.12.2025
  • IVANOV, Aleksandr Aleksandrovich
  • IVANOV, Alexander
Country: RU
Address: Moscow
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR
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
39760
List date: 13.12.2025
  • ZAKHAROV, Valerii
  • ZAKHAROV, Valery Nikolayevich
Country: RU
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR
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
39776
List date: 13.12.2025
  • DJUMA, Abbas
  • DZHUMA, Abbas
  • DZHUMA, Abbas Mokhammadovich
Country: RU
Address: Moscow
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
39777
List date: 13.12.2025
  • SRABIONOV, Tigran Khristoforovich
Country: RU
Address: Moscow
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
39778
List date: 13.12.2025
  • MILAEE TRADING CO., LIMITED
  • UTELIZ RESOURCES CO., LIMITED
Country: CN
Address: Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, 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
39779
List date: 13.12.2025
  • ASIAN ZONE TRADING L.L.C
Country: AE
Address: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, 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
39780
List date: 13.12.2025
  • GALAXY PETROCHEMICAL FZE
Country: AE
Address: P1-ELOB Office No. E2-101F-33, Sharjah
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
23396 results found.