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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58124
List date: 21.07.2026
  • VISHAVDEEP, Gautam
Country: AE
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58125
List date: 21.07.2026
  • DEHKORDI, Asghar Aghili
Country: AE
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58126
List date: 21.07.2026
  • AVRATEK OOO
Country: RU
Address: Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow, 125167
Remark: (Linked To: NAMAZI, Behrouz)
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
58127
List date: 21.07.2026
  • MOGHADAS, Behzad
Country: AE; IR
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58128
List date: 21.07.2026
  • GHORBANIZAHED, Hossein
  • ZAHED, Hossein Ghorbani
Country: AE
Address: Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58130
List date: 21.07.2026
  • NIKA JET COMPANY
Country: IR
Address: Floor 3, No. 370, Mirdamad Boulevard, First Alley, Davoudiyeh, Tehran; Ground Floor, Falsafi Building, No. 1190, Dr. Ali Shariati St. Falsafi Alley, Davoodiyeh, Tehran, 1913633593; Office 102, Floor 10, Almas Tower, Pesiyan St., Moqaddas Ardebili St., Zaferaniyeh, Tehran
Remark: (Linked To: NAMAZI, Behrouz)
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
58131
List date: 21.07.2026
  • GOLDEN NEST GROUP LTD
Country: AE; VG
Address: Boulevard Plaza Tower, 2, Office 2504, Dubai; Ellen L Skelton Building, 2nd Floor, Fishers Lane, Road Town, Tortola, VG1110
Remark: (Linked To: ZAHED, Hossein Ghorbani)
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
58132
List date: 21.07.2026
  • BSG MANAGEMENT LTD
Country: AE
Address: Unit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai
Remark: (Linked To: ZAHED, Hossein Ghorbani)
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
58134
List date: 21.07.2026
  • SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
Country: IN
Address: C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai, 400022
Remark: (Linked To: SEA LEAD SHIPPING PTE. LTD.)
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
58135
List date: 21.07.2026
  • SEA LEAD SHIPPING MARSHALL ISLANDS LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SEA LEAD SHIPPING PTE. LTD.)
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
58136
List date: 21.07.2026
  • SEA LEAD SHIPPING DMCC
Country: AE
Address: Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai
Remark: (Linked To: SEA LEAD SHIPPING PTE. LTD.)
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
58137
List date: 21.07.2026
  • WEFREIGHT INDIA PRIVATE LIMITED
  • WE FREIGHT INVESTMENT FZCO
  • WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
  • WE FREIGHT SHIPPING LLC
Country: AE; IN; TH
Address: 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, 380015; 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260; BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai; Office No B2007-160, Trade Centre First, Bur Dubai, Dubai; Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra, 400093
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58138
List date: 21.07.2026
  • VOLTA SHIPPING SERVICES FZCO
  • VOLTA SHIPPING SERVICES LLC
Country: AE
Address: Business Cluster Building 3 108, Fl 1, Dubai; Office No 1-024, Al Garhoud, Deira, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58139
List date: 21.07.2026
  • ETTAIB, Dounia
Country: IT
Address: Milan
Remark: (Linked To: NAMAZI, Behrouz)
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
58142
List date: 21.07.2026
  • NAMAZI, Behrouz
  • NAMAZI, Behruz
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
58143
List date: 21.07.2026
  • SELINA, Mariya Vladimirovna
Country: RU
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
58144
List date: 21.07.2026
  • DRUZHBIN, Vadim Anatolyevich
Country: RU
Remark: (Linked To: AVRATEK OOO)
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
58145
List date: 21.07.2026
  • VANGUARD TACTICAL SUPPLY LIMITED
Country: NG
Address: Stallion Estate by Lobito Crescent, Wuse 2, Abuja
Remark: (Linked To: NAMAZI, Behrouz)
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
58146
List date: 21.07.2026
  • LUBECK SHIPPING LLC
Country: AE
Address: BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai; Office No 1-032, Al Garhoud, Deira, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
58147
List date: 21.07.2026
  • RAHBARMADANI, Ali
  • RAKHBARMADANI, Ali
Country: AE; RU
Address: Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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.