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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54895
List date: 07 Jun 2026
  • THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
Country: AE
Address: Office 105, Madinat Zayed Tower, Muroor Road, Abu Dhabi
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54896
List date: 07 Jun 2026
  • WANTA SHIPPING L.L.C-FZ
Country: AE
Address: Room 2001, Conrad Tower, Trade Center 1, Sheikh Zayed Road, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54897
List date: 07 Jun 2026
  • ALGAE SHIP CHARTER - FZCO
Country: AE
Address: Dubai Digital Park, Building A1, Dubai Silicon Oasis, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54898
List date: 07 Jun 2026
  • DEMASURE, Yves
  • DEMASURE, Yves Leon Agnes
Country: AE
Address: Dubai
Remark: (Linked To: OCEAN LEONID INVESTMENTS LTD)
Program: IRAN-EO13902
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
54899
List date: 07 Jun 2026
  • MAIRIN SHIPPING AND MANAGEMENT CONSULTANCY DMCC
  • MARVISE SMC DMCC
Country: AE
Address: Unit No O5-PF-CWC45, Level No 1, Detached Retail O5, Parcel JLT-PH2-RET-O 5, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai; Unit No: 4005, Platinum Tower, Cluster I, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54901
List date: 07 Jun 2026
  • TAMBE, Elyas
  • TAMBE, Elyas Jafer
Country: AE
Address: Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54903
List date: 07 Jun 2026
  • COBER FZCO DMCC
Country: AE
Address: Unit No: 1602 SABA 1 Plot No: JLY-PH1-E3A Jumeirah Lakes Towers, Dubai; Unit No: 804B Mazaya Business Avenue AA1 Plot No: JLTE-PH2- AA1, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: NEST WISE PETROLEUM L.L.C)
Program: IRAN-EO13902
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
54909
List date: 07 Jun 2026
  • SILVER TETRA MARINE CO.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54910
List date: 07 Jun 2026
  • RAVI LINES INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54911
List date: 07 Jun 2026
  • KANTI LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
Program: IRAN-EO13902
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
54917
List date: 07 Jun 2026
  • QUILAB
  • QUI LAB, S.A. DE C.V.
Country: MX
Address: Cajeme, Sonora; Ciudad Obregon, Sonora
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
Program: ILLICIT-DRUGS-EO14059; 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
54918
List date: 07 Jun 2026
  • FAGALAB
  • FAVELA PRO, S.A. DE C.V.
  • F FAGALAB
  • JF LAREN
  • JF LHABO
  • JF PRO
Country: MX
Address: Cerro Agudo, Sinaloa; Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
Program: ILLICIT-DRUGS-EO14059; 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
54920
List date: 07 Jun 2026
  • AGROLAREN, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guamuchil, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis)
Program: ILLICIT-DRUGS-EO14059; 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
54921
List date: 07 Jun 2026
  • FAVELAB
  • FAVELAB, S.A. DE C.V.
  • KENIN INSTRUMENTS
Country: MX
Address: Ahome, Sinaloa; Hermosillo, Sonora; La Paz, Baja California Sur; Los Mochis, Sinaloa; Mexicali, Baja California
Remark: (Linked To: FAVELA LOPEZ, Francisco)
Program: ILLICIT-DRUGS-EO14059; 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
54923
List date: 07 Jun 2026
  • DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
  • VIAND
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Victor Andres)
Program: ILLICIT-DRUGS-EO14059; 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
54924
List date: 07 Jun 2026
  • IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
  • MACER INSTRUMENTS
  • MACERLAB
  • MACERLAB, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: LOPEZ ARAUJO, Cesar Elias)
Program: ILLICIT-DRUGS-EO14059; 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
54925
List date: 07 Jun 2026
  • LOPEZ ARAUJO, Cesar Elias
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Victor Andres)
Program: ILLICIT-DRUGS-EO14059; 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
54926
List date: 07 Jun 2026
  • CONTROL AFZAR TABRIZ CO LTD
Country: IR
Address: No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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
54930
List date: 07 Jun 2026
  • ALIZADEH-HOSHIAR, Javad
  • ALIZADEH HOSHYAR, Javad
  • ALIZADEH HOSHYAR, Javad Saeid
  • ALIZADEH HUSHYAR, Javad
  • ALIZADE HOUSHYAR, Javad
Country: IR
Remark: (Linked To: CONTROL AFZAR TABRIZ CO LTD)
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
54938
List date: 07 Jun 2026
  • BOMBAY BEACH CLUB
  • JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Country: MX
Address: Eucalipto 10102, Playas de Rosarito, Baja California, 22700
Remark: (Linked To: GONZALEZ LOMELI, Jesus)
Program: ILLICIT-DRUGS-EO14059; 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
23914 results found.