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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15734
List date: 08.02.2026
  • KONING MARINE CORP
Country: AE; LR
Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
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
15735
List date: 08.02.2026
  • BLUE TANKER SHIPPING SA
Country: AE; LR; MH
Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Majuro MH
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
15736
List date: 08.02.2026
  • JUPITER SEAWAYS SHIPPING
Country: AE; LR
Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
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
15737
List date: 08.02.2026
  • HERCULES INTERNATIONAL SHIP
Country: AE; LR
Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah
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
15738
List date: 08.02.2026
  • HERMIS SHIPPING SA
Country: AE; LR; PA
Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Monrovia; Panama City
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
15764
List date: 08.02.2026
  • IRIB
  • ISLAMIC REPUBLIC OF IRAN BROADCASTING
  • ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG.
  • NATIONAL IRANIAN RADIO AND TELEVISION
Country: IR
Address: 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran; Fatemi Building, P.O. Box 15875 / 4333, Tehran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran; Jamejam Street, Valiasr Avenue, Tehran; Satellite Department, IRIB, Jame Jam St., Tehran
Program: IRAN-TRA
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
15765
List date: 08.02.2026
  • IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
  • SAZMAN-E TANZIM MOGHARARAT
Country: IR
Address: Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran
Program: IRAN-TRA
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
15766
List date: 08.02.2026
  • FATA POLICE
  • IRANIAN CYBER POLICE
Program: IRAN-TRA
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
15768
List date: 08.02.2026
  • ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Country: MX
Address: Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689
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
15769
List date: 08.02.2026
  • PAK, Do Chun
  • PAK, To'-Ch'un
  • PAK, To-Chun
Program: 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
15770
List date: 08.02.2026
  • CHU, Kyu-Ch'ang
  • CHU, Kyu-Chang
  • JU, Kyu-Chang
Program: 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
15771
List date: 08.02.2026
  • O, Ku'k-ryo'l
  • O, Kuk-Ryol
Country: KP
Remark: (Linked To: NATIONAL DEFENSE COMMISSION)
Title: Vice Chairman of the National Defense Commission
Program: DPRK2; 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
15775
List date: 08.02.2026
  • MUN, Cho'ng-Ch'o'l
Country: KP
Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang
Title: Tanchon Commercial Bank Representative
Program: 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
15782
List date: 08.02.2026
  • SOLIS AVILES, Angello de Jesus
Country: MX
Address: Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
15783
List date: 08.02.2026
  • PARRA SANCHEZ, Mario
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
15784
List date: 08.02.2026
  • VALDEZ RODRIGUEZ, Manuel Arturo
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
15785
List date: 08.02.2026
  • VILLEGAS LOERA, Juan Carlos
Country: MX
Address: Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
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
15786
List date: 08.02.2026
  • DE CORTEZ, Vanessa
  • VALENZUELA VALENZUELA, Vanessa
Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.)
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
15787
List date: 08.02.2026
  • PAEK, Se-Bong
  • PAEK, Se Pong
Title: Chairman, Second Economic Committee
Program: 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
15788
List date: 08.02.2026
  • NOORZAI, Mullah Ahmed Shah
  • SHAH, Haji Ahmad
  • SHAH, Haji Mullah Ahmad
  • SHAH, Maulawi Ahmed
  • SHAH, Mullah Mohammed
Country: PK
Address: Quetta
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
23527 results found.