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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54119
List date: 11.09.2025
  • EMBRACE QUE LIMITED
Country: CN
Address: Room 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, 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
54131
List date: 11.09.2025
  • ALAMI, Jihad
  • ALLAMI, Jihad Husayn
Country: LB
Address: Deir Qanoun en Nahr, Tyre, Al-Janoub; Hay El Kfaat B, El Hdeth, Baabda
Remark: (Linked To: HIZBALLAH)
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
54133
List date: 11.09.2025
  • AL-'AMILI, Mu'in Daqiq
  • DAKIK, Mouin Hassan
  • DAQIQ, Mo'ein
  • DAQIQ, Mu'in Hassan
Country: IR; LB
Address: Haris Bint Jbeil, Nabatieh; Qom
Remark: (Linked To: HIZBALLAH)
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
54135
List date: 11.09.2025
  • NI'MAH, Hasan
  • NI'MAH, Hasan Abdallah
Country: LB
Address: Habboush, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
54136
List date: 11.09.2025
  • NEHME, Fadi
Country: LB
Address: Houmin El Fawqa, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
54137
List date: 11.09.2025
  • BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
Country: CN
Address: Dongying
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
54138
List date: 11.09.2025
  • SHANDONG JINGANG PORT CO., LTD.
Country: CN
Address: Dongying, Shandong
Remark: (Linked To: BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.)
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
54139
List date: 11.09.2025
  • SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.
Country: CN
Address: East, Nan, Gang Dong Wu Road, Gangbeiyi Road, Harbor Economic Opening-Up Region, Hekou District, Shengli, Dongying, Shandong, 257091
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
54140
List date: 11.09.2025
  • STAR TWINKLE SHIPPING LIMITED
Country: CN
Address: Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, 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
54141
List date: 11.09.2025
  • HONG KONG PRIME TRADING CO., LIMITED
  • HONG KONG PRIME TRADING CO LTD
Country: CN
Address: Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, 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
54142
List date: 11.09.2025
  • SKADI LIMITED
  • SKADI LTD
Country: MH
Address: Trust Company, 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
54143
List date: 11.09.2025
  • PROPITIOUS FOREVER TRADING CO LTD
Country: GB
Address: 7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
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
54148
List date: 11.09.2025
  • FUYA PARS PROSPECTIVE TECHNOLOGISTS
  • IDEAL VACUUM
  • IDEAL VACUUM STORE
  • POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
  • PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY
Country: IR
Address: Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran
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
54150
List date: 11.09.2025
  • QIN, Dehui
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
54151
List date: 11.09.2025
  • SARMAND SAZEH SAZAN SOROUSH
Country: IR
Address: Ground Floor, No. 0, 3 Laleh Street, West Hafez Street, Firouzkouh Industrial Zone, Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran
Remark: (Linked To: DEHGHAN, Hamed)
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
54152
List date: 11.09.2025
  • WANG, Chao
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
54153
List date: 11.09.2025
  • QINGDAO PREMIER TECHNOLOGY CO LTD
Country: CN
Address: Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, Qingdao, Shandong, 266000
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54154
List date: 11.09.2025
  • ADVANCED FIBER DEVELOPMENT COMPANY
  • GOSTARESH ALIAF PISHRAFTEH
Country: IR
Address: Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
54155
List date: 11.09.2025
  • QIN, Edward
  • QIN, Jinhua
Country: CN
Address: Shanghai
Remark: (Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD)
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
54156
List date: 11.09.2025
  • WANG, Piao
Country: CN
Address: Shanghai
Remark: (Linked To: RESO TRADING SHANGHAI CO LTD)
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
21767 results found.