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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56369
List date: 06.12.2025
  • STILE ITALIANO S.R.L.
Country: IT
Address: Roveredo in Piano, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56370
List date: 06.12.2025
  • TMR LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TIEPOLO, Gianluca)
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
56371
List date: 06.12.2025
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Country: IT
Address: Pordenone, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56372
List date: 06.12.2025
  • DIANA, Cristian
Country: IT
Address: Isernia
Remark: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
56373
List date: 06.12.2025
  • FALLON, John Anthony
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TMR LTD)
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
56374
List date: 06.12.2025
  • LMJ TRADING LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56375
List date: 06.12.2025
  • MADE IN ITALY MOTORCYCLES LIMITED
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56377
List date: 06.12.2025
  • MACKA INVEST CO LTD
  • MACKA INVEST COMPANY LIMITED
Country: GM
Address: Banjulding, West Coast
Remark: (Linked To: MAHAN AIR)
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
56378
List date: 06.12.2025
  • LUAN BIRD SHIPPING SERVICE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56379
List date: 06.12.2025
  • MARS INVESTMENT L.L.C
Country: AE
Address: Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56380
List date: 06.12.2025
  • ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
  • GOLDEN ARGO
  • GOLDEN ARGO MARINE SERVICES CO
Country: AE
Address: 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56383
List date: 06.12.2025
  • STRASSELINK PTE. LTD.
Country: SG
Address: Zervex, 8 Ubi Road #08-06, Singapore, 408538
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
56385
List date: 06.12.2025
  • AHMAD, Fadzlon
  • BIN AHMAD, Fadzlon
Country: SG
Address: 43 Lengkong Empat, #02-02 D-Heritage Apartments, Singapore, 417659
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
56386
List date: 06.12.2025
  • HEIDARI, Hamidreza
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56387
List date: 06.12.2025
  • BIN FADZLON, Muhammad Danial
  • DANIAL, Muhammad
Country: MY; SG
Address: 422 Tampines Street 41, #04-146 Sun Plaza Gardens, Singapore, 520422; No. 10, Jalan Hang Tuah 2/3, East Ledang, Iskandar Puteri, Johor, 79250
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
56388
List date: 06.12.2025
  • MOLOUDI, Mohammad
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56389
List date: 06.12.2025
  • ANBO SHIPPING PTE. LTD.
Country: SG
Address: #12-03, 60 Paya Lebar Road, Paya Lebar Square, 409051
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
56390
List date: 06.12.2025
  • BPT BERLIN PETROLEUM TRADING GMBH
Country: DE
Address: Charlottenbrunner Str. 5, Berlin, 14193
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56392
List date: 06.12.2025
  • ALTOMARE S.A.
Country: GR
Address: 5 Aitolikou, Piraeus, 18545
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56393
List date: 06.12.2025
  • RN SHIP MANAGEMENT PRIVATE LIMITED
  • RN SHIP MANAGEMENT PVT LTD
Country: IN
Address: A/604, Bahman Complex, Opp Royal Garden, Kausa, Mumbra, Thane, Maharashtra, 400612
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
23383 results found.