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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55573
List date: 06.12.2025
  • DREW PROPERTIES II CO. LTD.
Country: TW
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
55574
List date: 06.12.2025
  • GREENBAY PROPERTIES PTE. LTD.
Country: SG
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
55575
List date: 06.12.2025
  • GREENBAY PROPERTIES CO. LTD.
Country: TW
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
55576
List date: 06.12.2025
  • HUNTSMAN INVESTMENTS CO. LTD.
Country: TW
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
55577
List date: 06.12.2025
  • HUNTSMAN INVESTMENTS PTE. LTD.
Country: SG
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
55578
List date: 06.12.2025
  • MAJESTY PROPERTIES PTE. LTD.
Country: SG
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
55579
List date: 06.12.2025
  • MAJESTY PROPERTIES CO. LTD.
Country: TW
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
55581
List date: 06.12.2025
  • KEY ADVISORS PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
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
55582
List date: 06.12.2025
  • ALPHACONNECT INVESTMENTS II CO. LTD.
Country: TW
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
55583
List date: 06.12.2025
  • LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Country: BR
Address: Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo, 04536-010
Remark: (Linked To: DE MORAES, Alexandre)
Program: GLOMAG
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
55584
List date: 06.12.2025
  • BARCI DE MORAES, Viviane
  • BARCI, Viviane
Country: BR
Remark: (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
Program: GLOMAG
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
55602
List date: 06.12.2025
  • BAKOUEI, Ali
  • BAKOUIE, Ali
  • BAKU'I, Ali
  • BAKU'I ZEINOLABEDIN, Ali
Country: IR
Address: Tehran
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
55603
List date: 06.12.2025
  • KALVAND, Ali
Country: IR
Address: Tehran
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
55604
List date: 06.12.2025
  • FOOLADVAND, Ali
  • FULADVAND, Ali
Country: IR
Address: Tehran
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
55606
List date: 06.12.2025
  • ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
  • DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE
  • DAMAVANDTEC
Country: IR
Address: Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
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
55607
List date: 06.12.2025
  • ANGLO PREMIER SHIPPING 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
55608
List date: 06.12.2025
  • HOZDRA GROUP LIMITED
Country: CN
Address: Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, 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
55609
List date: 06.12.2025
  • NEOWAVE MANAGEMENT CO., LTD
Country: CN; MH
Address: 191, Shangpin Jie, Dinghai Qu, Zhoushan, Zhejiang, 316011; 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
55610
List date: 06.12.2025
  • LOGOS MARINE PTE. LTD.
Country: SG
Address: 7 Kaki Bukit Rd 1, #02-09, Singapore, 415937
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
55611
List date: 06.12.2025
  • GREAT TIMES SHIPPING LIMITED
Country: CN
Address: Room 1318-19, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, 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
23383 results found.