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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39678
List date: 23.04.2026
  • EXPANSE SHIP MANAGEMENT LIMITED
Country: MH
Address: Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, turkey; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39679
List date: 23.04.2026
  • BLUE BERRI SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39680
List date: 23.04.2026
  • PIRI, Morteza
Country: IR
Address: Zahedan
Title: Warden of Zahedan Central Prison
Program: IRAN-HR
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
39682
List date: 23.04.2026
  • GILDA TAR KARVAN INTERNATIONAL COMPANY
Country: IR
Address: No 9 6th Alley, Tehran, 1514643411; No. 7 Alvand Street, Argentine Sqr., Tehran, 19666
Remark: (Linked To: NAFRIEH, Edman)
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
39689
List date: 23.04.2026
  • SKY AVIATOR
  • SKY AVIATOR CO.
  • SKY AVIATOR CO., LTD.
  • SKY AVIATOR COMPANY LIMITED
  • SKY AVIATOR COMPANY LTD.
Country: MM
Address: No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region
Program: BURMA-EO14014
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
39690
List date: 23.04.2026
  • OO, Kyaw Min
Country: MM
Address: Yangon
Program: BURMA-EO14014
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
39694
List date: 23.04.2026
  • KHOSRAVI, Mohammad Hossein
Country: IR
Address: Sistan and Baluchistan
Title: Director-General of Sistan and Baluchistan Province Prisons
Program: IRAN-HR
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
39697
List date: 23.04.2026
  • FAZZONE, Gregorio
Country: CH
Remark: (Linked To: AVA PETROLEUM SERVICES S.A.)
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
39698
List date: 23.04.2026
  • AL HAKEEL AL ASWAD OIL TRADING LLC
Country: AE
Address: Unit No: 1701 Ontario Tower, Business Bay, Dubai
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39700
List date: 23.04.2026
  • PONTUS NAVIGATION CORP.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39701
List date: 23.04.2026
  • TRITON NAVIGATION CORP.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39702
List date: 23.04.2026
  • TECHNOLOGY BRIGHT INTERNATIONAL LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39703
List date: 23.04.2026
  • AZUL VISTA SHIPPING CORPORATION
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39704
List date: 23.04.2026
  • VISTA CLARA SHIPPING CORPORATION
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Remark: (Linked To: ARTEMOV, Viktor Sergiyovich)
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
39709
List date: 23.04.2026
  • BUSHEHR PRISON
Country: IR
Program: CAATSA - 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
39710
List date: 23.04.2026
  • OSTAD, Mohammad Reza
Country: IR
Program: CAATSA - 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
39711
List date: 23.04.2026
  • MIRHEIDARI, Mohammad Reza
  • MIRHEYDARY, Mohammad Reza
Country: IR
Program: CAATSA - 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
39756
List date: 23.04.2026
  • OFFICER'S UNION FOR INTERNATIONAL SECURITY
  • OUIS
  • SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST
Country: RU
Address: Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR; RUSSIA-EO14024
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
39757
List date: 23.04.2026
  • KRATOL AVIATION
  • KRATOL AVIATION COMPANY
  • KRATOL AVIATION 'FZC'
Country: AE; RU
Address: 125 M2, Warehouse Q3-211, Sharjah Airport, Free Zone Sharjah, Sharjah; Moscow; PO BOX 121539, Sharjah
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR
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
39758
List date: 23.04.2026
  • IVANOV, Aleksandr Aleksandrovich
  • IVANOV, Alexander
Country: RU
Address: Moscow
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: CAR
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
23668 results found.