Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	Military Supplies Industry Department Munitions Industry Department	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23895 List date: 12.12.2025	P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	Country: VE Address: Caracas Program: SDNTK	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
	List date: 12.12.2025	Second Academy of Natural Sciences	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23896 List date: 12.12.2025	PLM SECURITY CONTROL GROUP, C.A.	Country: VE Address: Caracas Program: SDNTK	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
	List date: 12.12.2025	Second Economic Committee	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23897 List date: 12.12.2025	P L M SOCIEDAD DE CORRETAJE, C.A.	Country: VE Address: Caracas Program: SDNTK	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
	List date: 12.12.2025	Fulmen Company Fulmen Group	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23898 List date: 12.12.2025	PLM TRANSPORTE, C.A.	Country: VE Address: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas Program: SDNTK	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
	List date: 12.12.2025	Arfa Paint Company, Arfeh Company, Farasepehr Engineering Company, Hosseini Nejad Trading Co, Iran Saffron Company or Iransaffron Co, Shetab G, Shetab Gaman, Shetab Trading, Y.A.S. Co Ltd. Yasa Part	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23899 List date: 12.12.2025	TECHNO TRANSPORTE ML, C.A.	Country: VE Address: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas Program: SDNTK	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
	List date: 12.12.2025	Center for Innovation and Technology Cooperation CITC, Technology Cooperation Office, TCO, Office of Scientific and Technical Cooperation, F.K.A. Presidency Office of Scientific and Industrial Studies (POSIS), F.K.A. Office of Scientific and Industrial Studies (OSIS)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23900 List date: 12.12.2025	DEL BROS OVERSEAS, S.A.	Country: PA Address: Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama Program: SDNTK	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
	List date: 12.12.2025	Hossein Tanideh	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23901 List date: 12.12.2025	DMI TRADING INC.	Country: PA Address: Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama Program: SDNTK	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
	List date: 12.12.2025	Pentane Chemistry Industries (PCI)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23902 List date: 12.12.2025	FINANCIAL CORPORATION FINCORP, C.A.	Country: VE Address: Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas Program: SDNTK	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
	List date: 12.12.2025	Amr Armanazi Amr Muhammad Najib al-Armanazi, Amr Najib Armanazi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23903 List date: 12.12.2025	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	Country: PA Address: Panama City Program: SDNTK	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
	23904 List date: 12.12.2025	VIC DEL INC. (OFF SHORE)	Country: PA Address: Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama Program: SDNTK	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
	List date: 12.12.2025	Amir Hossein Rahimyar	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23399 results found.