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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55183
List date: 07 Jun 2026
  • CHANG, Kuk Ch'o'l
  • JANG, Kuk Chol
Country: RU
Address: Vladivostok
Program: CYBER4; 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
55189
List date: 07 Jun 2026
  • AL SHARAFI, Zaid
  • AL SHARAFI, Zaid Ali Yahya
Country: YE
Address: Airport St, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55190
List date: 07 Jun 2026
  • AL FAKIH, Saddam Ahmed Mohammed
  • AL FAQIH, Saddam
  • AL FAQIH, Saddam Ahmad Mohammad
Country: YE
Address: Al Hudaydah
Remark: (Linked To: ANSARALLAH)
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
55191
List date: 07 Jun 2026
  • SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Country: YE
Address: Al Jizan Street, Hudaydah, Al Hudaydah Governorate
Remark: (Linked To: ANSARALLAH)
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
55192
List date: 07 Jun 2026
  • SILM ROAD COMPANY FOR TRADING AND IMPORTING
  • SLIM ROAD COMPANY FOR TRADING AND IMPORT
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55193
List date: 07 Jun 2026
  • OIL PREMIER COMPANY
  • OIL PRIMER COMPANY
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55194
List date: 07 Jun 2026
  • AZAL COMPANY
  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
55195
List date: 07 Jun 2026
  • ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
  • AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
  • AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Country: YE
Address: Al-Nasr Street, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55196
List date: 07 Jun 2026
  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
  • ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
55197
List date: 07 Jun 2026
  • HO', Cho'ng So'n
  • HO, Jong Son
Country: KP
Program: CYBER4; 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
55202
List date: 07 Jun 2026
  • HOSEINI MUNES, Sayyed Ahmad
Country: IR
Address: Tehran
Remark: (Linked To: SHAHID HEMMAT SPACE GROUP)
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
55203
List date: 07 Jun 2026
  • SHAHID HEMMAT SPACE GROUP
  • SHSG
Country: IR
Remark: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
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
55210
List date: 07 Jun 2026
  • OZARKA SHIPPING
  • OZARKA SHIPPING - FZCO
Country: AE
Address: Dubai
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
55216
List date: 07 Jun 2026
  • CHANGBAI GLORY SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
55218
List date: 07 Jun 2026
  • MARGARITIS, Antonios
Country: GR
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
55219
List date: 07 Jun 2026
  • MARANT SHIPPING AND TRADING S.A.
Country: GR; MH
Address: Gyzi 3, Athens, 15125; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55220
List date: 07 Jun 2026
  • SQUARE TANKER MANAGEMENT LTD.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55221
List date: 07 Jun 2026
  • COMFORD MANAGEMENT S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55222
List date: 07 Jun 2026
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55223
List date: 07 Jun 2026
  • CRISTOBAL MARINE CORP.
  • CRISTOBAL MARINE CORPORATION
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ROSE SHIPPING LIMITED)
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
23914 results found.