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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53922
List date: 11.09.2025
  • RASHED, Israa Abou
Country: NL
Address: Leidschendam, South Holland
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
53923
List date: 11.09.2025
  • ISRAA
  • ISRAA CHARITABLE FOUNDATION NETHERLANDS
  • STG. INT. STEUN AANARMEN STICHTING ISRAA
  • STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
  • STICHTING ISRAA
Country: NL
Address: Rotterdam
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
53926
List date: 11.09.2025
  • DEXIANG SHIPPING CO., LIMITED
  • DEXIANG SHIPPING CO LTD-HKG
Country: CN
Address: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Program: IRAN-EO13902
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
53927
List date: 11.09.2025
  • BESTLA COMPANY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: IRAN-EO13902
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
53929
List date: 11.09.2025
  • CIVIC CAPITAL SHIPPING INC.
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
Program: IRAN-EO13902
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
53930
List date: 11.09.2025
  • STARBOARD SHIPPING INC.
Country: PA
Address: Panama City
Program: IRAN-EO13902
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
53932
List date: 11.09.2025
  • SHANDONG SHENGXING CHEMICAL CO., LTD.
Country: CN
Address: No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
Program: IRAN-EO13902
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
53933
List date: 11.09.2025
  • THORIUM NIRU COMPANY
  • THORIUM POWER COMPANY
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; 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
53934
List date: 11.09.2025
  • PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
  • SATRA PARS COMPANY
Country: IR
Address: No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; 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
53935
List date: 11.09.2025
  • AZARAB INDUSTRIES CO.
  • AZAR AB INDUSTRIES COMPANY
  • AZARAB INDUSTRIES LLP
Country: IR
Address: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; 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
53936
List date: 11.09.2025
  • AIT
  • ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY
  • ATBIN ISTA TECHNICAL COMPANY
Country: IR
Address: Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Program: IFSR; 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
53937
List date: 11.09.2025
  • MOSALLAT, Majid
  • MOSLAT, Majid
Country: IR
Remark: (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY)
Program: IFSR; 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
53938
List date: 11.09.2025
  • ALUMINUM PEGAH ARAK
  • PEGAH ALUMINUM ARAK COMPANY
  • PEGAH ALUMINUM COMPANY
Country: IR
Address: Arak
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Program: IFSR; 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
53943
List date: 11.09.2025
  • MORFIN MORFIN, Cesar
  • PRIMITO
  • PRIMO
Country: MX
Address: Colima; Jalisco; Mexico City; Tamaulipas
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; 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
53944
List date: 11.09.2025
  • MORFIN MORFIN, Remigio
Country: MX
Address: Hidalgo
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
53945
List date: 11.09.2025
  • MORFIN MORFIN, Alvaro Noe
Country: MX
Address: Tamaulipas
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
53946
List date: 11.09.2025
  • SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Country: MX
Address: Ave Central #450, Reynosa, Tamaulipas, 88730
Program: ILLICIT-DRUGS-EO14059; 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
53947
List date: 11.09.2025
  • GRUPO JALA LOGISTICA, S.A. DE C.V.
Country: MX
Address: 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, Tamaulipas, 88920
Program: ILLICIT-DRUGS-EO14059; 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
53953
List date: 11.09.2025
  • FANG NENG CDN
  • FUNNULL
  • FUNNULL CDN
  • FUNNULL INC
  • FUNNULL LLC
  • FUNNULL TECHNOLOGY INC
Country: CN; PH
Address: 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region, 1632
Program: CYBER3
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
53954
List date: 11.09.2025
  • ENJOYGANZHOU
  • LIU, Lizhi
  • LIU, Steve
  • LIU, Steven
  • NICE LIZHI
  • NICELIZHI
  • XXL4
Country: CN
Address: Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District, Shanghai; Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District, Shanghai; No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District, Ganzhou, Jiangxi; Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District, Shanghai
Remark: (Linked To: FUNNULL TECHNOLOGY INC)
Program: CYBER3
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
21767 results found.