Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	54194 List date: 25.07.2026	QINGDAO FUSHEN PETROCHEMICAL CO., LTD	Country: CN Address: Room 8302-2-1, Third Floor, Yufang Hailan Office Building, No. 1, Indian Ocean Road, West Coast Comprehensive Bonded Zone, Pilot Free Trade Zone, Qingdao, Shandong, 266555 Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54195 List date: 25.07.2026	HUANGDAO INSPECTION AND CERTIFICATION CO., LTD	Country: CN Address: Room 1201, No. 150, Huanghe East Road, Pilot Free Trade Zone, Qingdao, Shandong, 266000; Room 1216, No. 469 Changjiang M. Road, Huangdao, Qingdao, Shandong, 266555; Room 1803, #469, Changjiang Zhong Road, Huangdao, Qingdao, Shandong Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54196 List date: 25.07.2026	QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD	Country: CN Address: No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong, 266073; Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong, 266071; Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong, 266001 Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54197 List date: 25.07.2026	METAONE TRADING LIMITED	Country: CN Address: Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54198 List date: 25.07.2026	SOUTH SEA ENERGY LIMITED	Country: CN Address: Unit D01, 3/F, Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54199 List date: 25.07.2026	ORIENTAL APPLE COMPANY PTE LTD	Country: SG Address: International Plaza, 10 Anson Road #12-08, 079903 Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54200 List date: 25.07.2026	CONTINENTAL SINOIL GROUP LIMITED	Country: CN Address: Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, 999077; Unit I, 3/F, Good Harvest Centre, 33 On Chuen Street, Fanling, New Territories, Hong Kong Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54201 List date: 25.07.2026	WINSO TRADING LIMITED	Country: CN Address: Room D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kong Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Program: IFSR; 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
	54204 List date: 25.07.2026	BITAZAR, Ali BITAZER, Ali SEPEHR, Ali Majd	Country: IR Address: Tehran Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Program: IFSR; 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
	54205 List date: 25.07.2026	DAREHSHIRI, Mansour DAREHSHIRI, Mohammad Ali DAREHSHIRI, Mohammadali Mansour DAREH SHIRI, Mohammadali Mohammad DARREH SHIRI, Mohammed Ali	Country: AE; IR Address: Tehran Remark: (Linked To: SEPEHR, Ali Majd) Program: IFSR; 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
	54206 List date: 25.07.2026	SAMANEH HOUSHMAND SORENA SORENA HUSHMAND SAMANEH COMPANY SORENA SMART SYSTEM CO LTD SORENA TECHNOLOGY	Country: IR Address: Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran Remark: (Linked To: SEPEHR, Ali Majd) Program: IFSR; 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
	54207 List date: 25.07.2026	SARMADI, Roudabeh SARMADI, Rudabeh	Country: IR Address: Tehran Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY) Program: IFSR; 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
	54208 List date: 25.07.2026	ALKAWTHER NEON CO AL KAWTHER NEON LLC	Country: AE Address: P.O. Box 80123, Dubai Remark: (Linked To: SEPEHR, Ali Majd) Program: IFSR; 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
	54209 List date: 25.07.2026	GREEN LIGHT COMPUTER CO GREEN LIGHT COMPUTER CO LLC	Country: AE Address: Deira Al Khabeesi, Dubai; P.O. Box 47167, Dubai Remark: (Linked To: DAREHSHIRI, Mohammadali Mansour) Program: IFSR; 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
	54211 List date: 25.07.2026	GUILLOU, Nicolas Yann	Country: NL Address: The Hague Program: ICC-EO14203	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
	54213 List date: 25.07.2026	ALAPINI GANSOU, Reine Adelaide Sophie	Country: NL Address: The Hague Program: ICC-EO14203	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
	54215 List date: 25.07.2026	BOSSA, Solomy Balungi	Country: NL Address: The Hague Program: ICC-EO14203	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
	54216 List date: 25.07.2026	IBANEZ CARRANZA, Luz Del Carmen	Country: NL Address: The Hague Program: ICC-EO14203	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
	54217 List date: 25.07.2026	PROST, Kimberly	Country: NL Address: The Hague Program: ICC-EO14203	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
	54219 List date: 25.07.2026	AKHTARIAN, Payam AKHTARIAN, Sayyed Payam	Country: IR Address: Tehran Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY) Program: IFSR; 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
24133 results found.