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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54416
List date: 07.12.2025
  • BUFETE CELSO GAMBOA AND ASOCIADOS
Country: CR
Address: San Jose
Remark: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
Program: ILLICIT-DRUGS-EO14059
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
54417
List date: 07.12.2025
  • LOS CHAPITOS
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54418
List date: 07.12.2025
  • ISLE INNOVATION INC
Country: PA
Address: 20th Floor, Global Plaza Building, Calle 50, Panama City
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
54421
List date: 07.12.2025
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Country: IT
Remark: (Linked To: HAMAS)
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
54422
List date: 07.12.2025
  • SAI SABURI CONSULTING SERVICES
  • SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Country: IN
Address: Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077
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
54426
List date: 07.12.2025
  • BREEZE MARINE ASSET MANAGEMENT INC
Country: AE; MH
Address: 24th Floor, Churchill Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54427
List date: 07.12.2025
  • QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
Country: CN
Address: No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong, 266000
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
54434
List date: 07.12.2025
  • HOHLER, Beti
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
54454
List date: 07.12.2025
  • KAVEH METHANOL COMPANY
  • KAVEH PETROCHEMICAL CO.
Country: IR
Address: KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr; Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran
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
54456
List date: 07.12.2025
  • ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
  • ASCO INTERNATIONAL
Country: IR
Address: 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran
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
54458
List date: 07.12.2025
  • ANGEL SHIPPING
  • ASIAN SEA ANGEL
  • ASIAN SEA ANGEL SHIPPING AGENCY
  • ASIAN SEA ANGEL SHIPPING CO
Country: IR
Address: No. 16 Molla Sadra St, District 3, Tehran, Tehran Province; No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833
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
54476
List date: 07.12.2025
  • BLACK DIAMOND PETROLEUM DERIVATIVES
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54477
List date: 07.12.2025
  • STAR PLUS YEMEN TRADING COMPANY LTD.
  • STAR PLUS YEMEN TRADING LIMITED
Country: YE
Address: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; Sanaa
Remark: (Linked To: ANSARALLAH)
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
54478
List date: 07.12.2025
  • TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
  • TAMCO PETROLEUM
Country: YE
Address: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden
Remark: (Linked To: ANSARALLAH)
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
54479
List date: 07.12.2025
  • ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54480
List date: 07.12.2025
  • YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Country: YE
Address: Hudaydah
Remark: (Linked To: ANSARALLAH)
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
54481
List date: 07.12.2025
  • GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54482
List date: 07.12.2025
  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
  • AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
Country: YE
Remark: (Linked To: ANSARALLAH)
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
54483
List date: 07.12.2025
  • ABBOT TRADING CO., LTD.
  • YEMEN ABBOT TRADING CO., LTD.
Country: YE
Address: Zayid Street, Shaub Directorate, Sanaa
Remark: (Linked To: ANSARALLAH)
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
54484
List date: 07.12.2025
  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
  • YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Aden; Sanaa
Remark: (Linked To: ANSARALLAH)
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
23383 results found.