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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55051
List date: 09.09.2025
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Country: IR
Address: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
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
55062
List date: 09.09.2025
  • GUEMPUNGRI
  • SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD
Country: CN
Address: HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
55063
List date: 09.09.2025
  • CHOSUN SINJIN TRADING COMPANY
  • CHOSUN SINJIN TRADING CORPORATION
  • KOREA SINJIN TRADING CORPORATION
  • SINJIN GENERAL TRADING CORPORATION
Country: KP
Address: Mangyeongdae District, Chilgol 1 dong, Pyongyang
Program: DPRK2
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
55064
List date: 09.09.2025
  • KIM, U'ng-sun
  • KIM, Ung Sun
Country: RU
Address: Khabarovsk
Program: DPRK2
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
55065
List date: 09.09.2025
  • ANDREYEV, Vitaliy Sergeyevich
Country: RU
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
55082
List date: 09.09.2025
  • AL-SAMARRA'I, Waleed Khaled Hameed
  • HAMEED, Waleed Khaled Hameed
Country: AE
Address: Dubai
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
55083
List date: 09.09.2025
  • BABYLON NAVIGATION DMCC
Country: AE
Address: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai
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
55085
List date: 09.09.2025
  • TRYFO NAVIGATION INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55089
List date: 09.09.2025
  • ODIAR MANAGEMENT S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55091
List date: 09.09.2025
  • TOPSAIL SHIPHOLDING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55093
List date: 09.09.2025
  • KEELY SHIPTRADE LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55095
List date: 09.09.2025
  • PANAREA MARINE S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55099
List date: 09.09.2025
  • GALAXY OIL FZE
  • GALAXY OIL FZ LLC
Country: AE
Address: Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Remark: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
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
55210
List date: 09.09.2025
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
Country: AE
Address: Dubai
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
55216
List date: 09.09.2025
  • CHANGBAI GLORY SHIPPING LIMITED
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
55218
List date: 09.09.2025
  • MARGARITIS, Antonios
Country: GR
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
55219
List date: 09.09.2025
  • MARANT SHIPPING AND TRADING S.A.
Country: GR; MH
Address: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55220
List date: 09.09.2025
  • SQUARE TANKER MANAGEMENT LTD.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55221
List date: 09.09.2025
  • COMFORD MANAGEMENT S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55222
List date: 09.09.2025
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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.