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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54942
List date: 07 Jun 2026
  • CLIFTON TRADING LIMITED
Country: CN
Address: Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong
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
54943
List date: 07 Jun 2026
  • MECATRON MACHINERY CO LTD
Country: TW
Address: No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province, 421017
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
54944
List date: 07 Jun 2026
  • JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Country: CN; TW
Address: No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu
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
54945
List date: 07 Jun 2026
  • CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD
  • CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
Country: CN
Address: No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu
Remark: (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL 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
54966
List date: 07 Jun 2026
  • CYRUS BANK
  • CYRUS OFFSHORE BANK
Country: IR
Address: Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran
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
54968
List date: 07 Jun 2026
  • NOURI, Hadi
Country: IR
Remark: (Linked To: CYRUS OFFSHORE BANK)
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
54969
List date: 07 Jun 2026
  • HERRERA SANCHEZ, Mario Alberto
Country: MX
Address: Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
54970
List date: 07 Jun 2026
  • FATAHINOJOKAMBARI, Alireza
Country: IR
Remark: (Linked To: CYRUS OFFSHORE BANK)
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
54971
List date: 07 Jun 2026
  • HERRERA SANCHEZ, Carlo Omar
  • HERRERA SANCHEZ, Karlo Omar
Country: MX
Address: Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
54972
List date: 07 Jun 2026
  • BERJISIAN, Adel
Country: IR
Remark: (Linked To: CYRUS OFFSHORE BANK)
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
54973
List date: 07 Jun 2026
  • ARCEAGA AGUIRRE, Candelario
  • ARCEGA AGUIRRE, Candelario
  • El Cande
  • ESCARCEGA AGUIRRE, Candelario
Country: MX
Address: Tijuana, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
54974
List date: 07 Jun 2026
  • BROWN DE JAIMES, Hilda Araceli
  • BROWN FIGUEREDO, Hilda Araceli
Country: MX
Address: Playas de Rosarito, Baja California
Remark: (Linked To: SINALOA CARTEL)
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
54975
List date: 07 Jun 2026
  • JAVANMARDI, Shahab
  • JAVANMARDY, Shahab
Country: IR
Address: 94 Motahari Ave, Tehran, 1578775511
Remark: (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
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
54976
List date: 07 Jun 2026
  • PAEZ PEREDA, Carlos Alberto
Country: MX
Address: Laguna Colorada, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
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
54977
List date: 07 Jun 2026
  • FANAP
  • FANAP HOLDING
  • FANAVARI ERTEBATAT PASARGAD ARYAN
  • PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY
  • SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN
Country: IR
Address: No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province, 1657167183; No. 2, East Taban St., Nelson Mandela Blvd, Tehran
Remark: (Linked To: PASARGAD BANK)
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
54978
List date: 07 Jun 2026
  • ZHOUSHAN JINRUN OIL STAGING CO., LTD.
  • ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.
  • ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.
Country: CN
Address: F/17, No. 173, Construction Building, Qiandao Road, Lincheng, Zhoushan, Zhejiang, 316021; Floor 5, Block B, Fuguo Mall, Shenjiamen Street, Putuo District, (Zhejiang) Pilot Free Trade Zone, Zhoushan, Zhejiang, 316000
Program: IRAN-EO13846
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
54979
List date: 07 Jun 2026
  • ETIHAD ENGG. & MARINE SERVICES
  • ETIHAD ENGINEERING AND MARINE SERVICES FZC
  • ETIHAD ENGINEERING & MARINE SERVICES FZC
Country: AE
Address: Plot No. 1H03B, Ajman-Umm Al Quwaim Road E11, Hamriyah Free Zone, Sharjah
Program: IRAN-EO13846
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
54988
List date: 07 Jun 2026
  • ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
Country: AE
Address: Office No. 43-44 Bur Dubai Municipality, Al Fahidi, Dubai
Program: IRAN-EO13846
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
54989
List date: 07 Jun 2026
  • ENSA SHIP MANAGEMENT PRIVATE LIMITED
  • ENSA SHIP MANAGEMENT PVT LTD
Country: IN
Address: HD - 441, 4th Floor, Wework Spectrum Tower, Malad, Malad West, Mumbai, Maharashtra, 400064
Program: IRAN-EO13846
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
54991
List date: 07 Jun 2026
  • AVANI LINES INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program: IRAN-EO13846
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.