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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58077
List date: 24.07.2026
  • SILAYEU, Yauheni
  • SILAYEV, Yevgeniy Vladimirovich
Country: BY
Address: Pestraa iela 8-7, Grodno
Program: CYBER4
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
58093
List date: 24.07.2026
  • AVA TARABAR DARYA CO LTD
  • AVA TARABAR DARYA COMPANY
Country: IR
Address: No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185
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
58094
List date: 24.07.2026
  • RAHBAR MADANI, Mohammad Reza
Country: 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
58095
List date: 24.07.2026
  • SEPEHR NOOR MOBIN COMPANY
  • SEPEHR NOOR MOBIN SHIPPING CO
Country: IR
Address: Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran, 1314694161; Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374
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
58103
List date: 24.07.2026
  • SEA LEAD SHIPPING PTE. LTD.
Country: SG
Address: 78 Shenton Way, #10 Unit No. 001, Singapore, 79120
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
58104
List date: 24.07.2026
  • KANGRI 1 INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58111
List date: 24.07.2026
  • PLATINUM KNIGHTS LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58112
List date: 24.07.2026
  • HOPE 1 SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58113
List date: 24.07.2026
  • NUVETRRO SHIPPING INC
Country: KN
Address: Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis
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
58114
List date: 24.07.2026
  • VELTRRIVO SHIPPING INC
Country: KN
Address: Building 1, Nelson Spring Business Complex, Nelson Spring, Nevis
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
58115
List date: 24.07.2026
  • OCEAN SEARUM ONE LIMITED
Country: CN
Address: Level 54, Hopewell Centre, 183, Queen's Road East, Wan Chai, Hong Kong
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
58116
List date: 24.07.2026
  • HANSA SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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
58122
List date: 24.07.2026
  • GEORGE, Jijin
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
58123
List date: 24.07.2026
  • TSERNOSJOV, Maksim
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
58124
List date: 24.07.2026
  • 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: 24.07.2026
  • 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: 24.07.2026
  • 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: 24.07.2026
  • 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: 24.07.2026
  • 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: 24.07.2026
  • 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
24120 results found.