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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54888
List date: 06.12.2025
  • WESTANKER LIMITED
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
54890
List date: 06.12.2025
  • WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Address: Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, turkey
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
54892
List date: 06.12.2025
  • CRIOS SHIPPING L.L.C
Country: AE
Address: Bur Dubai Trade Centre 1, Dubai; Office 1104, Maze Tower, Sheikh Zayed Road, 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
54893
List date: 06.12.2025
  • OKA SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: CRIOS 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
54894
List date: 06.12.2025
  • DRACO BUREN SHIPPING PTE. LTD.
Country: SG
Address: 1 Maritime Square, #09-59, Harbourfront Centre, Singapore, 099253; 19-08 Prudential Tower, 30, Cecil Street, Singapore, 049712
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
54895
List date: 06.12.2025
  • THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Country: AE
Address: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi
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
54896
List date: 06.12.2025
  • WANTA SHIPPING L.L.C-FZ
Country: AE
Address: Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, 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
54897
List date: 06.12.2025
  • ALGAE SHIP CHARTER - FZCO
Country: AE
Address: Dubai Digital Park, Building A1, Dubai Silicon Oasis, 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
54898
List date: 06.12.2025
  • DEMASURE, Yves
  • DEMASURE, Yves Leon Agnes
Country: AE
Address: Dubai
Remark: (Linked To: OCEAN LEONID INVESTMENTS LTD)
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
54899
List date: 06.12.2025
  • MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
  • MARVISE SMC DMCC
Country: AE
Address: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, 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
54901
List date: 06.12.2025
  • TAMBE, Elyas
  • TAMBE, Elyas Jafer
Country: AE
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
54903
List date: 06.12.2025
  • COBER FZCO DMCC
Country: AE
Address: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: NEST WISE PETROLEUM 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
54909
List date: 06.12.2025
  • SILVER TETRA MARINE CO.
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
54910
List date: 06.12.2025
  • RAVI LINES 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
54911
List date: 06.12.2025
  • KANTI LINES 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
54917
List date: 06.12.2025
  • QUILAB
  • QUI LAB, S.A. DE C.V.
Country: MX
Address: Cajeme, Sonora; Ciudad Obregon, Sonora
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
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
54918
List date: 06.12.2025
  • FAGALAB
  • FAVELA PRO, S.A. DE C.V.
  • F FAGALAB
  • JF LAREN
  • JF LHABO
  • JF PRO
Country: MX
Address: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54920
List date: 06.12.2025
  • AGROLAREN, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
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
54921
List date: 06.12.2025
  • FAVELAB
  • FAVELAB, S.A. DE C.V.
  • KENIN INSTRUMENTS
Country: MX
Address: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California
Remark: (Linked To: FAVELA LOPEZ, Francisco)
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
54923
List date: 06.12.2025
  • DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
  • VIAND
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Victor Andres)
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
23383 results found.