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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57578
List date: 05 Jun 2026
  • BLANCA GOODS WHOLESALER LLC
Country: AE
Address: Office No 101-05, Port Said, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
57579
List date: 05 Jun 2026
  • UNIVERSAL FORTUNE TRADING LLC
Country: AE
Address: Office No 204-12, Al Murar, Deira, Dubai
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IFSR; 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
57593
List date: 05 Jun 2026
  • MEENTROPY TECHNOLOGY HANGZHOU CO LTD
  • MIZARVISION
Country: CN
Address: No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang
Program: IRAN-CON-ARMS-EO
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
57594
List date: 05 Jun 2026
  • SHEIBANI, Mohammad Reza
  • SHEIBANI, Mohammad Reza Raouf
  • SHEIBANI, Mohammed Reza Ra'of
Country: IR; LB
Remark: (Linked To: HIZBALLAH)
Program: IFSR; IRAN; 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
57595
List date: 05 Jun 2026
  • HK HESIN INDUSTRY CO LIMITED
Country: CN
Address: Room 1303, 13/F, Cheong Tai Building, No. 287-289 Reclamation Street, Kowloon, Hong Kong
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
57596
List date: 05 Jun 2026
  • ARMORY ALLIANCE LLC
Country: BY
Address: Building 33, Section 14, 13A, Tarkhanova St, Minsk, 220035
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
57597
List date: 05 Jun 2026
  • AE INTERNATIONAL TRADE CO LIMITED
Country: CN
Address: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
57598
List date: 05 Jun 2026
  • ELITE ENERGY FZCO
Country: AE
Address: BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai
Remark: (Linked To: AE INTERNATIONAL TRADE CO LIMITED)
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
57599
List date: 05 Jun 2026
  • YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
Country: CN
Address: Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Chuansha Town, Shanghai; Unit 1004, 10th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai; Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
57600
List date: 05 Jun 2026
  • MUSTAD LIMITED
Country: CN
Address: Rm 1506, 15/F, Cheung Fung Commercial Bldg., 21-25 Cheung Sha Wan Road, Sham Shui Po, Kowloon, Hong Kong
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
57601
List date: 05 Jun 2026
  • BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
  • BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD
  • THE EARTH EYE CO
Country: CN
Address: No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing
Program: IRAN-CON-ARMS-EO
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
57602
List date: 05 Jun 2026
  • LASTRES MORERA, Ania Guillermina
Country: CU
Address: Marianao, Havana
Program: CUBA-EO14404
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
57613
List date: 05 Jun 2026
  • TOLIBOV, Mohammed Ali
  • TOLIBOV, Muhamadali
  • TOLIBOV, Mukhamadali Khaydarkhudzhaevich
Country: BY
Remark: (Linked To: ARMORY ALLIANCE LLC)
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
57614
List date: 05 Jun 2026
  • MALEKI, Mohammadmahdi
  • MALEKI, Mohammad Mahdi
Country: BY
Remark: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
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
57616
List date: 05 Jun 2026
  • FANICH, Abdel-Mottaleb Mohamed
  • FNEISH, Mohammad
Country: LB
Remark: (Linked To: HIZBALLAH)
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
57653
List date: 05 Jun 2026
  • BESTFORTUNA COMPANY LIMITED
Country: CN
Address: Unit 1021, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 32, 11/F, Li Ka Industrial Building, 8 Wu Fong Street, San Po Kong, Kowloon, Hong Kong
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
57654
List date: 05 Jun 2026
  • CHENG PAN CO LIMITED
  • CHENG PAN CO., LIMITED
Country: CN
Address: Rm 5015, 5/F, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Hong Kong; Room 401, 4F, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong
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
57656
List date: 05 Jun 2026
  • NINGBO JIARUI TRADING CO., LTD.
Country: CN
Address: No. 6, Yueshangzhi 1st Road, Dongshanghe Village, Henghe Town, Cixi, Ningbo, Zhejiang, 315300
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
57657
List date: 05 Jun 2026
  • STARSHINE PETROCHEMICAL CORPORATION LIMITED
Country: CN
Address: 19th Floor, Ho King Commercial Centre, Hong Kong
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
57658
List date: 05 Jun 2026
  • VIGOROUS TRADING LIMITED
Country: CN
Address: Unit 305-306, 3/F, New East Ocean Centre No. 9, Science Museum Road, Kowloon, Hong Kong
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
23898 results found.