User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
46332
List date: 25.04.2025
  • TETIS GLOBAL FZE
Country: AE
Address: P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46348
List date: 25.04.2025
  • BATTALION OF THE SAYYID'S MARTYRS
  • KATA'IB ABU FADL AL-ABBAS
  • KATA'IB KARBALA
  • KATA'IB SAYYID AL-SHUHADA
  • KSS
  • THE MASTER OF THE MARTYRS BRIGADE
Country: IQ; LB; SY
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
46349
List date: 25.04.2025
  • A'ZAMI, Majid
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46350
List date: 25.04.2025
  • SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Country: IR
Address: Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
46351
List date: 25.04.2025
  • AL-SARAJI, Hashim Banyan Finyan Rahim
  • AL-SARAJI, Hashim Finyan Rahim
  • AL-SARAYJI, Ali Abd-al-Zahra Hafiz
  • AL WALAI, Abu Ala
  • UL AWLIYA, Hashim Banyan
Country: IQ; LB
Address: Baghdad
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
46352
List date: 25.04.2025
  • HK SIHANG HAOCHEN TRADING LIMITED
Country: CN
Address: 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46353
List date: 25.04.2025
  • UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Country: AE
Address: PO Box 128617, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46354
List date: 25.04.2025
  • PUYUAN TRADE CO., LIMITED
Country: CN
Address: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46355
List date: 25.04.2025
  • FUTURE ENERGY TRADING L.L.C
Country: AE
Address: Bur Dubai, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46356
List date: 25.04.2025
  • OPG GLOBAL GENERAL TRADING CO. L.L.C
Country: AE
Address: Bur Dubai Al Fahedy, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46357
List date: 25.04.2025
  • A THREE ENERGY FZE
Country: AE
Address: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46358
List date: 25.04.2025
  • ROYAL SHELL GOODS WHOLESALERS L.L.C
Country: AE
Address: Riggat Al Buteen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46368
List date: 25.04.2025
  • DJOKIC, Petar
  • DOKIC, Petar
Country: BA
Program: BALKANS-EO14033
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
46369
List date: 25.04.2025
  • BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY
  • BET SITI INTERNESHNL SKOPJE D.O.O.
Country: MK
Address: Skupi 3A, Skopje, 1020
Remark: (Linked To: SAMSONENKO, Sergey; Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
46388
List date: 25.04.2025
  • REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS
  • RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE BELTAMOZHSERVIS
  • RUE BELTAMOZHSERVICE
  • RUP BELMYTSERVIS
  • RUP BELTAMOZHSERVIS
Country: BY
Address: 17th km, Minsk-Dzerzhinsk Highway, Administrative Building, Office 75, Shchomyslitsky, Minsk Region, 223049; D. 18, Kitaisko-Belorusski Industrialny Park Veliki Kamen, Pr-t, Pekinski, Minskaya Oblast, 222210
Program: BELARUS-EO14038
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
46389
List date: 25.04.2025
  • BABARIKIN, Vadim Aleksandrovich
  • BABARYKIN, Vadzim Aliaksandravich
Country: BY
Address: Sergey Esenin St. 36, Apt. 76, Minsk
Program: BELARUS-EO14038
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
46408
List date: 25.04.2025
  • OAO UK EPK
  • OAO UPRAVLAYUSHAYA KOMPANIYA EPK
  • OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 2, Moscow, 115088; ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46409
List date: 25.04.2025
  • AO EPK
  • EUROPEAN BEARING CORPORATION
Country: RU
Address: ul. Sharikopodshipnikovskaya, d. 13, str. 62, Moscow, 115088
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
46410
List date: 25.04.2025
  • LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
  • OOO TD EPK
  • TORGOVIY DOM EPK
Country: RU
Address: ul. Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4, Moscow, 115088
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
46411
List date: 25.04.2025
  • OAO EPK SARATOV
Country: RU
Address: Prospekt Entuziastov, d.64 A, Saratov, 410039
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
21699 results found.