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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57403
List date: 25.04.2026
  • THIEN AN HOA BINH COMPANY LIMITED
Country: VN
Address: Xom Thia, Xa Yen Mong, Hoa Binh
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
57409
List date: 25.04.2026
  • CHABOK AVIATION
  • CHABOK FZCO
Country: AE
Address: P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
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
57424
List date: 25.04.2026
  • ABDALLAH, Hajji
  • ALMOHAMMED, Radhwan Yousif Hameed
  • AL-MOHAMMED, Radhwan Youssef Hameed
  • AL-MOHAMMED, Ridwan Youssef Hameed
  • AL-MUHAMMAD, Ridwan Yusif Hamid
  • AL-TAWIL, Abu Abdallah
  • GHADIR, Abu
  • TAHIR, Abu
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
57425
List date: 25.04.2026
  • JAYTHOOM, Husham Hashim
Country: IQ
Remark: (Linked To: HARAKAT AL-NUJABA)
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
57426
List date: 25.04.2026
  • HAMZAH, Hasan Dheyab Hamzah
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
57427
List date: 25.04.2026
  • AL RAMMAHI, Ammar Jasim Kadhim
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
57428
List date: 25.04.2026
  • ALBAKHATRA, Khalid Jameel Abed
  • BAKHATRI, Khaled
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57429
List date: 25.04.2026
  • MGHAMES, Sameer Kadem
  • MUGHAMIS, Said Kazim
  • MUKHAMIS, Saeed Kadhim
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57431
List date: 25.04.2026
  • SUWAED, Safaa Adnan Jabbar
Country: IQ
Remark: (Linked To: ASA'IB AHL AL-HAQ)
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
57433
List date: 25.04.2026
  • LAUREL SHIPPING LTD
Country: KY
Address: 5th Floor, Genesis Building, PO Box 446, Genesis Close, George Town
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
57434
List date: 25.04.2026
  • LEPUS NAVIGATION LTD
Country: AE
Address: Office 2207, Prime Tower, Business Bay, Dubai
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
57435
List date: 25.04.2026
  • DOFA SHIPPING LTD
Country: CN
Address: Room 2604, 357, Songlin Lu, Pudong Qu, Shanghai, 200122
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
57436
List date: 25.04.2026
  • EVY BLUE LTD
Country: LR
Address: 80 Broad Street, Monrovia
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
57441
List date: 25.04.2026
  • EXTENSIVE SHIPPING LIMITED
Country: CN
Address: Room D07, 8th Floor, Kai Tak Factory Building 99, King Fuk 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
57443
List date: 25.04.2026
  • XIFOIDES GROUP LIMITED
Country: CN
Address: Rm 20, Floor 7, Block B3, Tuen Mun Industrial Centre, 2, San Ping Circuit, Hong Kong; Room 701, Unit 127, 7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsiu, 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
57445
List date: 25.04.2026
  • ZHOUSHAN YAOHAI SHIPPING CO., LTD.
Country: CN
Address: Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu, Zhoushan, Zhejiang
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
57448
List date: 25.04.2026
  • NICE GIFT LIMITED
Country: CN; VG
Address: Road Town, Tortola; Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, 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
57449
List date: 25.04.2026
  • REAYOU COMPANY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 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
57450
List date: 25.04.2026
  • YEGUA TRADING LIMITED
Country: CN
Address: Room 701, Unit 108, 7/F Tower B New Mandarin Plaza, 14 Science Museum Road, 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
57454
List date: 25.04.2026
  • HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.
Country: CN
Address: No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning, 116300
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
23740 results found.