User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54269
List date: 07.12.2025
  • ZHANG, Yu
Country: CN
Address: Shanghai
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54270
List date: 07.12.2025
  • KUHI, Fatemeh Sarlak
  • MEHDI, Fatemeh Sarlak Kuhi
Country: IR
Address: Tehran
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
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
54275
List date: 07.12.2025
  • TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Country: SG
Address: Harbourfront Centre, 1 Maritime Square #12-19, 099253
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
54277
List date: 07.12.2025
  • THEMIS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, 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
54294
List date: 07.12.2025
  • SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.
Country: CN
Address: Maqiao Town Station, Huantai County, Zibo, Shandong, 256405
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
54314
List date: 07.12.2025
  • AL-IMAM ALI BATTALIONS
  • IMAM ALI BRIGADES
  • KATA'IB AL-IMAM ALI
  • KATAIB ROUH ALLAH ISSA IBN MIRIAM
Country: IQ; SY
Program: FTO; 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
54315
List date: 07.12.2025
  • AL-SHAMMARI, Nasr
  • HUTHELE, Nasr Mohsen Ali
Country: IQ
Address: Baghdad
Remark: (Linked To: HARAKAT AL-NUJABA)
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
54316
List date: 07.12.2025
  • FOTIS LINES INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, 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
54317
List date: 07.12.2025
  • EGIR SHIPPING LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
54319
List date: 07.12.2025
  • UNICO SHIPPING CO LTD
  • UNICO SHIPPING COMPANY LIMITED
Country: CN
Address: Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54321
List date: 07.12.2025
  • ATHENA SHIPPING CO LIMITED
  • ATHENA SHIPPING CO LTD
  • ATHENA SHIPPING COMPANY LIMITED
Country: CN
Address: Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian, 350009
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54322
List date: 07.12.2025
  • V-SHIPPING PTE LTD
Country: SG
Address: Paya Lehar Square, 60 Paya Lehar Road #11-53, Singapore, 409051
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54323
List date: 07.12.2025
  • SHENZHEN XINXIN SHIPPING CO LTD
Country: CN
Address: Room 616, Floor 6, Factory Building C5, Zhonghao Industrial City, Xiangjiaotang Community, Bantian Sub-District, Longgang District, Shenzhen, Guangdong, 518129
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54324
List date: 07.12.2025
  • EDISA DIS TICARET LIMITED SIRKETI
Address: Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt, turkey
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54325
List date: 07.12.2025
  • BEIJING ZHENGYUXING TECHNOLOGY CO LTD
  • FUTECH CO LTD
Country: CN
Address: 1502, Floor 12, Building 9, No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
54326
List date: 07.12.2025
  • ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY
  • TOWSE SANAYE NIM RESANAYE TARASHE
Country: IR
Address: Ground Floor, Building No. 1, Banafsheh Street, Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town, Licharegi-ye Hasn Rud Rural District, Central District, Bander-e Anzali County, Gilan Province, 4333179345
Remark: (Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
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
54327
List date: 07.12.2025
  • DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD
  • DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD
Country: CN
Address: Floor 1, No. 5 Yiheng Road, Bulong Industrial Zone, Yantian Village, Fenggang Town, Dongguan, Guangdong, 523000
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
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
54334
List date: 07.12.2025
  • BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
  • BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
Country: VG
Address: Road Town, Tortola
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
54337
List date: 07.12.2025
  • ARES SHIPPING LIMITED
  • ARES SHIPPING LTD
Country: CN
Address: Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, 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
54338
List date: 07.12.2025
  • REGAL LIBERTY LIMITED
  • REGAL LIBERTY LTD
Country: CN; VG
Address: Hong Kong; Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola
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
23383 results found.