Entity screening
U.S. Consolidated Screening List
Search
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57665
List date:
22.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13902
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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
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57666
List date:
22.07.2026
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Country:
LR
Address:
80 Broad Street, Monrovia
Program:
IRAN-EO13902
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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
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57668
List date:
22.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13902
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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
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57670
List date:
22.07.2026
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Country:
GB
Address:
7 Copperfield Road, West Midlands, Coventry, CV2 4AQ
Program:
IRAN-EO13902
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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
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57671
List date:
22.07.2026
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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
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57674
List date:
22.07.2026
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Country:
KN
Address:
Cotton Ground, Nevis
Program:
IRAN-EO13902
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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
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57679
List date:
22.07.2026
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Country:
CN
Address:
Room 1201, 12th Floor, Tai Sang Bank Building, 130-132, Des Voeux Road Central, Hong Kong
Program:
IRAN-EO13902
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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
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57681
List date:
22.07.2026
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Country:
CN
Address:
Unit D, 18th Floor, Golden Sun Centre, 59-67, Bonham Strand West, Sheung Wan, Hong Kong
Program:
IRAN-EO13902
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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
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57685
List date:
22.07.2026
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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
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57686
List date:
22.07.2026
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Country:
PA
Address:
21st Floor, Global Plaza, Calle 50, Panama City
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
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57687
List date:
22.07.2026
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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
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57689
List date:
22.07.2026
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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
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57690
List date:
22.07.2026
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Country:
PA
Address:
21st Floor, Global Plaza, Calle 50, Panama City
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
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57695
List date:
22.07.2026
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Country:
IR
Address:
No. 0, Ground Floor, 29 Bahman Boulevard, Bakhtar Street, South Valiasr, Tabriz County, Central District, Tabriz, East Azerbaijan Province, 5167653533
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
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57696
List date:
22.07.2026
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Country:
IR; TR
Remark:
(Linked To: EBRAHIMI 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
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57697
List date:
22.07.2026
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Country:
TR
Address:
Istanbul
Remark:
(Linked To: EBRAHIMI 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
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57698
List date:
22.07.2026
|
|
Country:
TR
Remark:
(Linked To: EBRAHIMI 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
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57699
List date:
22.07.2026
|
|
Country:
IR
Remark:
(Linked To: EBRAHIMI 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
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57700
List date:
22.07.2026
|
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Country:
CN
Address:
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
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57701
List date:
22.07.2026
|
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Country:
GB
Address:
Office 1, Ground Floor 41, Devonshire Street, London, W1G7AJ
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
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