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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39711
List date: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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: 26.10.2025
  • 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
39781
List date: 26.10.2025
  • NEWTON TRADING FZE
Country: AE
Address: P1-ELOB Office No. E-42F-11, 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
39782
List date: 26.10.2025
  • SUM FIVE PETROCHEMICALS TRADING L.L.C
Country: AE
Address: Deira Al Riqqa, Dubai; Office 15 G, The Plaza Building, Deira, 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
39783
List date: 26.10.2025
  • LATORTUE, Youri
Country: HT
Program: ILLICIT-DRUGS-EO14059
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
39784
List date: 26.10.2025
  • VOLFOVICH, Aleksandr
  • VOLFOVICH, Alexander
  • VOLFOVITS, Alexanter
  • WOLFOVITZ, Alexander
Country: CY
Address: 1 Danias, Agios Tychonas, Limassol
Remark: (Linked To: ZIMENKOV, Igor Vladimirovich)
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
39816
List date: 26.10.2025
  • MONCH GENERAL TRADING L.L.C.
Country: AE
Address: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, 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
39817
List date: 26.10.2025
  • ACCESS TECHNOLOGY TRADING L.L.C
  • ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Country: AE
Address: SM Office, D1-204S, Ajman; SM-OFFICE-01-204 S, 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
39818
List date: 26.10.2025
  • HIGHLINE LOGISTIC HK LIMITED
Country: CN
Address: Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, 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
39819
List date: 26.10.2025
  • HONG KONG AEONIAN COMPLEX CO., LIMITED
Country: CN
Address: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, 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
39820
List date: 26.10.2025
  • ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
  • ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
  • ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED
Country: CN
Address: Floor 26, Building 1, Shuangcheng International, No. 1785, Jianghan Road, Binjiang District, Hangzhou, Zhejiang, 310052; Room 9-318A, Xingnong Building, Hangzhou Free Trade Zone, Hangzou, 310052
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
39821
List date: 26.10.2025
  • TORGAN CO., LIMITED
Country: CN
Address: Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, 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
23257 results found.