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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57487
List date: 22.07.2026
  • PORTS ENGINEERING COMPANY LTD
Country: SD
Address: Port Sudan
Remark: (Linked To: SUDAN MASTER TECHNOLOGY)
Program: SUDAN-EO14098
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
57488
List date: 22.07.2026
  • NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
  • NASSER QASSEMI RAD AND PARTNERS
  • RADIN EXCHANGE
Country: IR
Address: Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran
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
57489
List date: 22.07.2026
  • GHASEMI RAD, Nasser
Country: IR
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
57490
List date: 22.07.2026
  • ARZ-IRAN EXCHANGE
  • TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
  • TAHAYYORI AND PARTNERS EXCHANGE
  • TAHAYYORI GUARANTEE SOCIETY
Country: IR
Address: No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran, 1969773511
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
57491
List date: 22.07.2026
  • TAHAYYORI, Ehsan
Country: AE; IR
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
57492
List date: 22.07.2026
  • OPAL EXCHANGE
  • PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
Country: IR
Address: Farhang Street, across from Sang Pol Street, Damavand
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
57493
List date: 22.07.2026
  • PIROUZAN, Pedram
Country: AE; IR
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
57494
List date: 22.07.2026
  • MOHAMMADREZAEI, Hossein
  • REZAEI, Hossein Mohammad
Country: AE; IR
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
57504
List date: 22.07.2026
  • REZAEI, Masoud Mohammad
Country: IR
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
57505
List date: 22.07.2026
  • KABILA, Joseph Kabange
Country: CG
Address: Goma
Remark: (Linked To: M23; Linked To: CONGO RIVER ALLIANCE)
Title: Former President of the Democratic Republic of the Congo
Program: DRCONGO
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
57506
List date: 22.07.2026
  • AMOTT TRADING COMPANY LIMITED
  • MULLINGAR TRADING COMPANY LIMITED
Country: CN
Address: Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57507
List date: 22.07.2026
  • ATLAS INTERNATIONAL TRADING LIMITED
Country: CN
Address: Unit 04-05, 16/F The Broadway, No 54-62 Lockhart Road, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57508
List date: 22.07.2026
  • BLINCHE TRADING LIMITED
Country: CN
Address: Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57509
List date: 22.07.2026
  • CENTRAL PARK LIMITED
  • SINOPLAS CO., LIMITED
Country: CN
Address: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wan Chai, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57510
List date: 22.07.2026
  • LIGHTBORN GOODS TRADING LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57511
List date: 22.07.2026
  • SINOBOS LIMITED
Country: CN
Address: Shop Units 103, 1/F, 68 Yee Wo Street, Causeway Bay, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57512
List date: 22.07.2026
  • SISU PRIME LIMITED
Country: CN
Address: Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57513
List date: 22.07.2026
  • OF TRANSPORTES
Country: MX
Address: Matamoros, Tamaulipas
Remark: (Linked To: JURAIDINI SILVA, Oscar Guillermo)
Program: ILLICIT-DRUGS-EO14059; 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
57515
List date: 22.07.2026
  • TERODA INTERNATIONAL LIMITED
Country: CN
Address: Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
57516
List date: 22.07.2026
  • VERDITA TRADING LIMITED
Country: CN
Address: Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong
Remark: (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY)
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
24048 results found.