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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54762
List date: 10.09.2025
  • MYONG, Chol Min
Country: KP
Program: DPRK4
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
54763
List date: 10.09.2025
  • KIM, Se-u'n
  • KIM, Se Un
Country: VN
Address: Ho Chi Minh City
Remark: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Program: 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
54764
List date: 10.09.2025
  • KOREA SOBAEKSU TRADING CORPORATION
  • KOREA SOBAEKSU UNITED CO.
  • KOREA SOBAEKSU UNITED CORPORATION
  • SOBAEKSU UNITED CORP.
  • SOBAEKU UNITED CORP
Country: CN
Address: 5 Center St., Xinxing District, Donggang City, Dandong, Liaoning; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Dalian, Liaoning
Remark: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Program: 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
54783
List date: 10.09.2025
  • WESER SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
54784
List date: 10.09.2025
  • Captain D
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Ali Reza
  • DERAKHSHAN, Alireza Allahkaram
Country: AE; MC; TR
Address: Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54787
List date: 10.09.2025
  • HAYEK, Hugo
  • Hector
  • SHAMKHANI, Hossein
  • SHAMKHANI, Mohammad Hossein
Country: AE
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
54789
List date: 10.09.2025
  • HABIBULLAH HABIBULLAH, Mohamed Rafeek
  • HABIBULLAH, Mohamed Rafeek
Country: AE
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
54790
List date: 10.09.2025
  • XANTE LINE INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54792
List date: 10.09.2025
  • YUG SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54793
List date: 10.09.2025
  • CAPTAIN DYNASTY SHIPPING
  • CAPTAIN DYNASTY SHIPPING L.L.C
  • CAPTAIN DYNASTY SHIPPING LLC - UAE
Country: AE
Address: Al Baraha, Deira, Dubai; P.O. Box 5586, Dubai
Remark: (Linked To: DERAKHSHAN, Alireza)
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
54794
List date: 10.09.2025
  • ZALE SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54797
List date: 10.09.2025
  • TEODOR SHIPPING L.L.C
Country: AE
Address: Office 1505, Exchange Tower, Business Bay, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54798
List date: 10.09.2025
  • NEO SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
54800
List date: 10.09.2025
  • CHO, Kyo'ng-hun
  • JO, Kyong Hun
Country: KP
Remark: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Program: 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
54802
List date: 10.09.2025
  • PATEL, Pankaj Nagjibhai
Country: AE; IN
Address: Kolkata
Remark: (Linked To: TEODOR SHIPPING L.L.C)
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
54803
List date: 10.09.2025
  • CADEDDU, Elisabetta
Country: IT
Remark: (Linked To: MAX ENERGY FUEL TRADING L.L.C)
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
54810
List date: 10.09.2025
  • SHREEJI GEMS LTD
Country: IN
Address: 5/1562, Haripura Limda Sheri, Surat, Gujarat, 395003
Remark: (Linked To: PATEL, Pankaj Nagjibhai)
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
54812
List date: 10.09.2025
  • KURIAN, Jacob
Country: IN
Address: Kerala
Remark: (Linked To: NEO SHIPPING INC.)
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
54814
List date: 10.09.2025
  • NAIR, Anil Kumar Panackal Narayanan
Country: IN
Address: Kerala
Remark: (Linked To: NEO SHIPPING INC.)
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
54816
List date: 10.09.2025
  • CORA LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: TEODOR SHIPPING L.L.C)
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
21767 results found.