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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46916
List date: 13.12.2025
  • BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
  • DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Country: IR
Address: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran, 1445934911
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46917
List date: 13.12.2025
  • SURABAYA HOBBY CV
Country: ID
Address: Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; IRGC; NPWMD
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
46918
List date: 13.12.2025
  • DEWANTO, Agung Surya
Country: ID
Remark: (Linked To: SURABAYA HOBBY CV)
Program: IFSR; IRGC; NPWMD
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
46919
List date: 13.12.2025
  • SAMAN INDUSTRIAL GROUP
Country: IR
Address: West Bound of Azadi Stadium Boulevard, Next to 1 Aftab Street, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
46920
List date: 13.12.2025
  • DIRAC TECHNOLOGY HK LIMITED
Country: CN
Address: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46921
List date: 13.12.2025
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY
  • INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
  • ISM TECH
Country: CN; MY
Address: 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100; Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46922
List date: 13.12.2025
  • NAVA HOBBIES SDN BHD
Country: MY
Address: Floor 25, Unit 29-25, No. 685, Jalan Damansara, Kuala Lumpur, 60000
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46923
List date: 13.12.2025
  • ARTA WAVE SDN BHD
Country: CN; MY
Address: 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Kuala Lumpur, 53300; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur, 57000; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong
Remark: (Linked To: ARDAKANI, Hossein Hatefi)
Program: IFSR; IRGC; NPWMD
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
46928
List date: 13.12.2025
  • RUQAYYAH, Abu
  • ZAREE, Majid
  • ZARE, Majid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IRGC; 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
47000
List date: 13.12.2025
  • SHAMALCH, Zuhir Yunes Hammed
  • SHAMLAKH, Zuhair
  • SHAMLAKH, Zuheir
  • SHMALACH, Zahir Younes
Country: PS
Remark: (Linked To: HAMAS)
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
47001
List date: 13.12.2025
  • AL-MARKAZIYA LI-SIARAFA
  • AL MUTAHADUN COMPANY
  • AL MUTAHADUN FOR EXCHANGE
Country: PS
Address: Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, turkey
Remark: (Linked To: SHAMLAKH, Zuhair)
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
47002
List date: 13.12.2025
  • ARAB CHINA TRADING COMPANY
  • ARAB COMPANY TO STATE TRADING
  • ARAB TRADING COMPANY CHINA
Country: PS
Address: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul, turkey
Remark: (Linked To: SHAMLAKH, Zuhair)
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
47039
List date: 13.12.2025
  • PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
  • VOLITON DMCC
Country: AE
Address: Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai
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
47040
List date: 13.12.2025
  • COVART ENERGY LIMITED
Country: CN; RU
Address: 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong; Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019
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
47042
List date: 13.12.2025
  • BELLATRIX ENERGY LIMITED
Country: CN
Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong
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
47068
List date: 13.12.2025
  • NABAKO MONEY EXCHANGE AND TRANSFERS
  • NABCO COMPANY
  • NABCO MONEY EXCHANGE AND REMITTANCE CO.
  • NABCO MONEY EXCHANGE & REMITTANCE CO.
  • NABICO EXCHANGE
  • NABIL AL-HAZA' COMPANY
Country: YE
Address: Al-Khamis Street, Lebanese University Neighborhood, Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47069
List date: 13.12.2025
  • AL-HADHA, Nabil Ali Ahmed
  • AL-HAZA', Nabil
Country: YE
Remark: (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.)
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
47088
List date: 13.12.2025
  • AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
  • AL RAWDA EXCHANGE AND TRANSFERS CO.
  • AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Country: YE
Address: Airport Line, Al-Jumna Roundabout, Sana'a; Al-Hudaydah; Amran; Sa'adah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47089
List date: 13.12.2025
  • AL AMAN CO KARGO
  • AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Address: 11 Eylul Cd., No. 32, Yavus Selim, Bursa, turkey; Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep, turkey; Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul, turkey; Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul, turkey
Remark: (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
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
47108
List date: 13.12.2025
  • SHAMALLAKH, Ahmad
  • SHAMLAKH, Ahmad Shabbir
  • SHAMLAKH, Ahmed
  • SHAMLAKH, Ahmed Abd al-Rahman Ahmed
Country: PS
Remark: (Linked To: HAMAS)
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
23396 results found.