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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55479
List date: 06.12.2025
  • MINATO COMMERCIAL BROKERS
Country: AE
Address: Dubai
Remark: (Linked To: ALPA TRADING - FZCO)
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
55480
List date: 06.12.2025
  • POWELL RAW MATERIALS TRADING L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: JALALIAN, Ramin)
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
55481
List date: 06.12.2025
  • POWELL INTERNATIONAL FZE
Country: AE
Address: P2-Hamriyah Business Centre, Sharjah
Remark: (Linked To: JALALIAN, Ramin)
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
55482
List date: 06.12.2025
  • DERAKHSHAN, Vahid
Country: AE; IR
Address: Tehran
Remark: (Linked To: ALPA TRADING - FZCO)
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
55483
List date: 06.12.2025
  • KARIMI, Leila
  • KARIMI, Leyla
Country: AE; IR
Address: Tehran
Remark: (Linked To: ALPA TRADING - FZCO)
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
55484
List date: 06.12.2025
  • DERAKHSHAN, Alireza
  • DERAKHSHAN, Alireza Mohammad Javad
Country: AE
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55502
List date: 06.12.2025
  • ALIVAND, Arash Estaki
Country: AE
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55505
List date: 06.12.2025
  • CHEN, Zhi
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
55506
List date: 06.12.2025
  • HUANYA INTERNATIONAL HOLDING GROUP
  • TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED
Country: TH
Address: 100/20 Prasat Withee Road, Mae Sot, Tak, 63110
Program: BURMA-EO14014; CYBER4
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
55507
List date: 06.12.2025
  • TROTH STAR COMPANY LIMITED
  • TRUST STAR COMPANY LIMITED
Country: MM
Address: No. 19, Ward No. 2, Pai Kyone, Hlaingbwe
Program: BURMA-EO14014; CYBER4
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
55508
List date: 06.12.2025
  • DEMOCRATIC KAREN BENEVOLENT ARMY
  • DEMOCRATIC KAREN BUDDHIST ARMY
  • DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5
  • DKBA
  • DKBA 5
  • KALOH HTOO BAW ARMED GROUP
  • KAREN KLO HTOO BAW ORGANIZATION
  • KKO
  • KLO HTOO BAW BATTALION
Country: MM
Address: Sone See Myaing Village, Myawaddy, Karen State
Program: BURMA-EO14014; CYBER4
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
55526
List date: 06.12.2025
  • PASARGAD CO
  • PASARGAD HELICOPTER COMPANY
  • PASARGAD PARVAZE KISH
  • PASARGAD PARVAZ KISH CO
  • PHC
Country: IR
Address: 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran, 7941963355; Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport, Bandar Lengeh, Hormozgan; Pasargad Helicopter Hanger, Airside Area, Kish International Airport, Kish Island, 1968874511; Unit 17, 4th Floor, Mona Tower, Kish Island
Remark: (Linked To: IRAN HELICOPTER SUPPORT AND RENEWAL 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
55542
List date: 06.12.2025
  • SHAYESTEH, Mehdi Shiarzi
  • SHAYESTEH, Mehdi Shirazi
Country: DE; IR
Address: Essen; Tehran
Remark: (Linked To: PASARGAD HELICOPTER 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
55543
List date: 06.12.2025
  • STAR MANAGEMENT GROUP GMBH
Country: DE
Address: Lichstr. 2, Essen, Nordrhein-Westfalen, 45127; Lindenstr. 48-52, Dusseldorf, 40233
Remark: (Linked To: PASARGAD HELICOPTER 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
55545
List date: 06.12.2025
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI
  • CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
Address: Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, turkey
Remark: (Linked To: PASARGAD HELICOPTER 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
55546
List date: 06.12.2025
  • PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55547
List date: 06.12.2025
  • PRINCE GLOBAL GROUP LIMITED
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55548
List date: 06.12.2025
  • PRINCE GROUP HOLDINGS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: CHEN, Zhi)
Program: TCO
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
55549
List date: 06.12.2025
  • BUSINESS UNITED LLC
  • BUSINESS UNITED UNIPESSOAL LDA
  • UNITED BUSINESS CO
Country: PT
Address: Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305
Remark: (Linked To: PASARGAD HELICOPTER 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
55550
List date: 06.12.2025
  • EPV INTERNATIONAL
  • PERFECT DAY CO
  • PERFECT DAY CO SA
  • PERFECTDAY SOCIEDAD ANONIMA
Country: UY
Address: Bolivia Ave., 2239/301, Montevideo
Remark: (Linked To: PASARGAD HELICOPTER 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
23383 results found.