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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26887
List date: 01.02.2026
  • AMAN GROUP
  • AMAN HOLDING COMPANY
  • AMAN HOLDING GROUP
  • AMAN HOLDING PRIVATE JSC
Country: SY
Address: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika
Remark: (Linked To: FOZ, Samer)
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
26889
List date: 01.02.2026
  • FOZ, Amer
  • FOZ, Amer Zuhair
  • FOZ, Amer Zuheir
Country: AE
Address: Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, turkey
Remark: (Linked To: FOZ, Samer)
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
26890
List date: 01.02.2026
  • FOZ, Hasan
  • FOZ, Hosn Zuhair
  • FOZ, Hoson
  • FOZ, Housen
  • FOZ, Husen
  • FOZ, Husen Aljibawi
  • FOZ, Hussen
Country: AE; SY
Address: Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City; Meadows 1, Street 13, Villa 38, Dubai; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay, turkey
Remark: (Linked To: FOZ, Samer)
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
26894
List date: 01.02.2026
  • AMAN DAMASCUS JOINT STOCK COMPANY
  • AMAN DAMASCUS JSC
Country: SY
Address: Damascus
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26895
List date: 01.02.2026
  • FOZ FOR TRADING
  • FOZ TRADING
Country: SY
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26897
List date: 01.02.2026
  • ORIENT CLUB
Country: SY
Address: Al Najmeh Square - Abou Romaaneh 6737, Damascus
Remark: (Linked To: FOZ, Samer)
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
26899
List date: 01.02.2026
  • LANA TV
Country: LB
Address: Beirut
Remark: (Linked To: FOZ, Samer)
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
26923
List date: 01.02.2026
  • PORRAS CORTES, Gustavo Eduardo
Program: NICARAGUA; NICARAGUA-NHRAA
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
26924
List date: 01.02.2026
  • MOJICA OBREGON, Oscar
  • MOJICA OBREGON, Oscar Salvador
Program: NICARAGUA
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
26925
List date: 01.02.2026
  • CASTRO GONZALEZ, Sonia
Country: NI
Address: Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
26927
List date: 01.02.2026
  • HUANG, Wang-gen
  • HUANG, Wang Ken
  • HUANG, Wan Ken
  • HUANG, Wan-Ken
Country: TW
Program: DPRK4
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
26928
List date: 01.02.2026
  • CHEN, Mei Hsiang
  • CHEN, Mei-Hsiang
Country: TW
Program: DPRK4
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
26929
List date: 01.02.2026
  • JUI PANG SHIPPING CO LTD
Country: TW
Address: 193 San Kuan Rd, Tainan City, 70247; 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan; 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
Program: DPRK4
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
26930
List date: 01.02.2026
  • JUI CHENG SHIPPING CO., LIMITED
  • JUI CHENG SHIPPING CO LTD
  • JUI CHENG SHIPPING COMPANY LIMITED
Country: HK; TW
Address: Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764; Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai
Program: DPRK4
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
26931
List date: 01.02.2026
  • JUI ZONG SHIP MANAGEMENT CO
  • JUI ZONG SHIP MANAGEMENT CO LTD
  • JUI ZONG SHIP MANAGEMENT CO., LTD.
Country: TW
Address: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764; 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764
Program: DPRK4
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
26934
List date: 01.02.2026
  • CUBAMETALES
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA DE COMBUSTIBLES Y LUBRICANTES
  • EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Country: CU
Address: Calzada de Infanta No. 16, Havana; Street 30, Number 512 between 5th and 7th, Miramar, Havana, Playa
Program: VENEZUELA-EO13850
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
26935
List date: 01.02.2026
  • TANGSIRI, Alireza
  • TANGSIRI, Ali Reza
  • TANGSIRI, Ali Rida
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: PARAVAR PARS COMPANY)
Program: IFSR; IRGC; NPWMD; 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
26936
List date: 01.02.2026
  • GHOLAMSHAHI, Abbas
  • QOLAMSHAHI, Abbas
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
26937
List date: 01.02.2026
  • ZIRAHI, Ramezan
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
26938
List date: 01.02.2026
  • BADIN, Yadollah
  • BADIN, Yadullah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
12400 results found.