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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56394
List date: 06.12.2025
  • DEEP CURRENT SHIPPING L.L.C
Country: AE
Address: Flat 0248-316, Abdolaziz Abdoloh, Slzarquni Building, Al Mararr, Dubai
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
56396
List date: 06.12.2025
  • SHANDONG INDEPENDENT ENERGY TRADING DMCC
Country: AE
Address: Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, 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
56397
List date: 06.12.2025
  • ZAKIROV, Ilya Vladislavovich
Country: RU
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; 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
56398
List date: 06.12.2025
  • ERST GROUP LTD
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
56399
List date: 06.12.2025
  • DATAVICE MCHJ
Country: UZ
Address: 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; 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
56400
List date: 06.12.2025
  • SAYED, Zair Husain Iqbal Husain
Country: IN
Remark: (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
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
56402
List date: 06.12.2025
  • SMART DIGITAL IDEAS DOO
Country: RS
Address: Jurija Gagarina 231, Lok 329, Belgrade
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; 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
56403
List date: 06.12.2025
  • SAYED, Zulfikar Hussain Rizvi
Country: IN
Remark: (Linked To: RN SHIP MANAGEMENT PRIVATE LIMITED)
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
56404
List date: 06.12.2025
  • HYPERCORE LTD
Country: GB
Address: 120 Fleet Street, London, EC4A 2BE
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; 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
56405
List date: 06.12.2025
  • TR6 PETRO INDIA LLP
  • TR6 TRADING LLP
Country: IN
Address: Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune, 411011
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
56407
List date: 06.12.2025
  • BONJOURE INTERNATIONAL FZCO
Country: AE
Address: Dubai
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
56408
List date: 06.12.2025
  • ZAHABI, Kaveh Rostami
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
56409
List date: 06.12.2025
  • BONJOURE COMMODITY F.Z.E.
Country: AE
Address: Ajman
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
56410
List date: 06.12.2025
  • GHAEDI, Ahmad
  • QA'IDI, Ahmad
Country: AE; 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
56412
List date: 06.12.2025
  • HOSSEINI, Sayyed Mojtaba
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
56414
List date: 06.12.2025
  • MADZHARSKA, Penka Ivanova
Country: BG
Remark: (Linked To: NIROOMAND TOOMAJ, Elyas)
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
56416
List date: 06.12.2025
  • ARKADIA MARITIME INCORPORATED
Country: MH
Address: 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
56419
List date: 06.12.2025
  • MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
Country: AE
Address: Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, 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
56423
List date: 06.12.2025
  • LOIRE SHIPPING INC.
Country: PA
Address: 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City
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
56424
List date: 06.12.2025
  • ANTIFA-EAST
  • ANTIFA OST
  • ANTIFA-OST
  • HAMMERBANDE
  • HAMMER GANG
Country: DE
Program: FTO; 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.