Entity screening
U.S. Consolidated Screening List
Search
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54030
List date:
11.09.2025
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Country:
IR
Address:
Isfahan
Remark:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program:
IFSR; NPWMD
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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
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54031
List date:
11.09.2025
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Country:
IR
Address:
Isfahan
Remark:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program:
IFSR; NPWMD
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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
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54032
List date:
11.09.2025
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Country:
LB; MH
Address:
Jounieh; Majuro
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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54034
List date:
11.09.2025
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Country:
CN
Address:
Chuanxing Town, Yanling County, Zhuzhou, Hunan
Remark:
(Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Program:
IFSR; NPWMD
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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
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54035
List date:
11.09.2025
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Country:
CN
Address:
Chuanxing Town, Yanling County, Zhuzhou, Hunan; Hong Kong
Remark:
(Linked To: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP)
Program:
IFSR; NPWMD
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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
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54036
List date:
11.09.2025
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Country:
CN
Address:
1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan
Remark:
(Linked To: CHINA CHLORATE TECH CO LIMITED)
Program:
IFSR; NPWMD
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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
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54037
List date:
11.09.2025
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Country:
CN
Address:
Shandong, 257300
Remark:
(Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program:
IFSR; NPWMD
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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
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54041
List date:
11.09.2025
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Country:
MU
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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54043
List date:
11.09.2025
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Country:
AE
Address:
Office No. LB192003, Jebel Ali Free Zone, Dubai
Program:
IRAN-EO13846
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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
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54044
List date:
11.09.2025
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Country:
AE
Address:
Office No. 201-368, Deira Grand Market Dubai, Dubai
Program:
IRAN-EO13846
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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
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54045
List date:
11.09.2025
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Country:
AE
Address:
Deira Naif, Dubai
Program:
IRAN-EO13846
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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
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54046
List date:
11.09.2025
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Country:
AE
Address:
PO Box 17493, Jebel Ali, Dubai
Program:
IRAN-EO13846
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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
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54047
List date:
11.09.2025
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Country:
TR
Address:
D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, Atasehir, Istanbul, 34746
Program:
IRAN-EO13846
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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
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54048
List date:
11.09.2025
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Country:
AE
Address:
X2-49, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
Program:
IRAN-EO13846
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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
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54049
List date:
11.09.2025
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Country:
IR
Address:
Unit 3, No. 4, Arang Alley, Azodi St., Valiasr Sq., Tehran, 1598753313
Program:
IRAN-EO13846
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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
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54054
List date:
11.09.2025
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Country:
MX
Address:
Puerto Vallarta, Jalisco
Remark:
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program:
ILLICIT-DRUGS-EO14059; SDGT
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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
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54059
List date:
11.09.2025
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Country:
CN
Address:
Middle Section of South Shugang Road, Huanghua Port, Bohai New District, Huangpi City, Cangzhou, Hebei Province, 061109
Remark:
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Program:
IRAN-EO13846
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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
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54060
List date:
11.09.2025
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Country:
SG
Address:
6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore, 038986
Remark:
(Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.)
Program:
IRAN-EO13846
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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
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54061
List date:
11.09.2025
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Country:
IN
Program:
IRAN-EO13902
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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
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54117
List date:
11.09.2025
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program:
IRAN-EO13902
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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
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