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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15141
List date: 25.04.2026
  • CASPIAN MARITIME LIMITED
Country: CY
Address: Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105
Remark: Telephone (357)(25800000); Fax (357)(25588055); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
15142
List date: 25.04.2026
  • MIGHAT SHIPPING COMPANY LIMITED
  • MINAB SHIPPING COMPANY LIMITED
Country: CY
Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097
Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
15144
List date: 25.04.2026
  • PARS PETROCHEMICAL SHIPPING COMPANY
Country: IR
Address: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
15145
List date: 25.04.2026
  • DENA TANKERS FZE
Country: AE
Address: Free Zone, P.O. Box 5232, Fujairah
Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Program: IRAN
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
15147
List date: 25.04.2026
  • TANIDEH, Hossein
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
15148
List date: 25.04.2026
  • CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
  • CITC
  • OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
  • OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
  • OSIS
  • POSIS
  • PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES
  • TCO
  • TECHNOLOGY COOPERATION OFFICE
Country: IR
Address: Tehran
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
15160
List date: 25.04.2026
  • PETRO SUISSE INTERTRADE COMPANY SA
Country: CH
Address: 6 Avenue de la Tour-Haldimand, Pully, 1009
Program: IRAN
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
15161
List date: 25.04.2026
  • HONG KONG INTERTRADE COMPANY
Country: HK
Program: IRAN
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
15162
List date: 25.04.2026
  • NOOR ENERGY (MALAYSIA) LTD.
Country: MY
Address: Labuan
Program: IRAN
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
15163
List date: 25.04.2026
  • PETRO ENERGY INTERTRADE COMPANY
Country: AE
Address: Dubai
Program: IRAN
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
15169
List date: 25.04.2026
  • CORPORACION HANDAL S. DE R.L.
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
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
15182
List date: 25.04.2026
  • APH S. DE R.L. DE C.V.
  • AUTO PARTES HANDAL S. DE R.L. DE C.V.
  • SUPERTIENDAS & AUTO PARTES HANDAL
Country: HN
Address: 14 de Julio, La Ceiba, Atlantida; 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes
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
15184
List date: 25.04.2026
  • SUPERTIENDAS & AUTO PARTES HANDAL
  • SUPERTIENDAS HANDAL S. DE R.L.
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes
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
15186
List date: 25.04.2026
  • JM TROYA
Country: HN
Address: 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes; Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes
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
15187
List date: 25.04.2026
  • CLEOPATRA'S
  • J & E S. DE R.L. DE C.V.
Country: HN
Address: 2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes; Mall Megaplaza, La Ceiba, Cortes; Santa Rosa de Copan, Copan
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
15188
List date: 25.04.2026
  • RANCHO LA HERADURA
  • RANCHO LA HERRADURA
Country: HN
Address: Bajos de Choloma Carretera a Ticamaya, Cortes
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
15189
List date: 25.04.2026
  • EASY CASH S. DE R.L.
Country: HN
Address: San Pedro Sula, Cortes
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
15190
List date: 25.04.2026
  • COMERCIALIZADORA CACHO S.A. DE C.V.
Country: MX
Address: Calle Lago La Doga 5312, Tijuana, Baja California
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
15208
List date: 25.04.2026
  • AL-SHARQI, Abdulrahman
  • SIHAB, Ahmed Abdulrahman Sihab Ahmed
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
15222
List date: 25.04.2026
  • AZZAM, Mansour Fadlallah
Program: PAARSSR-EO13894
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
23740 results found.