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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57559
List date: 22.07.2026
  • AL 'AHD COMPANY FOR TRADE AND INVESTMENT
  • AL-AHD TRADING AND INVESTMENT COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: GM FARM)
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
57561
List date: 22.07.2026
  • CONSTANTINE, Wael
  • COSTANTEEN, Wael
Country: IQ; LB
Address: Abra Sidon; Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57562
List date: 22.07.2026
  • AL SHAFA ADMINISTRATIVE SERVICES LIMITED
  • HEAL
Country: IQ
Address: Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57563
List date: 22.07.2026
  • GLOBE INTERNATIONAL SPC
Country: OM
Address: Muscat
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57564
List date: 22.07.2026
  • TAEK SAL
  • TYKE SAL
Country: LB
Address: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut
Remark: (Linked To: HAMIEH, Muhammad Hasan)
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
57568
List date: 22.07.2026
  • ZADEH, Ahmad Mohammadi
  • ZADEH, Ahmad Mohammedi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57569
List date: 22.07.2026
  • FATHISALMI, Samad
  • SALAMI, Samad Fathi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57570
List date: 22.07.2026
  • GHAHI, Mohammadreza Ashrafi
  • GHEHI, Mohammadreza Ashrafi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57571
List date: 22.07.2026
  • HONG KONG BLUE OCEAN LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57572
List date: 22.07.2026
  • OCEAN ALLIANZ SHIPPING LLC
Country: AE
Address: Burlington Tower, 802, Business Bay, Bur Dubai, Dubai; Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57573
List date: 22.07.2026
  • ZEUS LOGISTICS GROUP
Country: OM
Address: Al Qurm, Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57574
List date: 22.07.2026
  • JIANDI HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57575
List date: 22.07.2026
  • HONG KONG SANMU LIMITED
Country: CN
Address: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57576
List date: 22.07.2026
  • MAX HONOR INTERNATIONAL TRADE CO., LIMITED
Country: CN
Address: Unit 26 of Factory A on 5th Floor, Union Hing Yip Factory Building, No. 20 Hing Yip Street, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57577
List date: 22.07.2026
  • ATIC ENERGY FZE
Country: AE
Address: Office No E-23G-21, P1-ELOB, Hamriya Free Zone, Sharjah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57578
List date: 22.07.2026
  • BLANCA GOODS WHOLESALER LLC
Country: AE
Address: Office No 101-05, Port Said, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
57579
List date: 22.07.2026
  • UNIVERSAL FORTUNE TRADING LLC
Country: AE
Address: Office No 204-12, Al Murar, Deira, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL 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
57593
List date: 22.07.2026
  • MEENTROPY TECHNOLOGY HANGZHOU CO LTD
  • MIZARVISION
Country: CN
Address: No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang
Program: IRAN-CON-ARMS-EO
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
57594
List date: 22.07.2026
  • SHEIBANI, Mohammad Reza
  • SHEIBANI, Mohammad Reza Raouf
  • SHEIBANI, Mohammed Reza Ra'of
Country: IR; LB
Remark: (Linked To: HIZBALLAH)
Program: IFSR; IRAN; IRGC; 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
57595
List date: 22.07.2026
  • HK HESIN INDUSTRY CO LIMITED
Country: CN
Address: Room 1303, 13/F, Cheong Tai Building, No. 287-289 Reclamation Street, Kowloon, Hong Kong
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
24048 results found.