User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
58137
List date: 01 Oct 2026
  • WEFREIGHT INDIA PRIVATE LIMITED
  • WE FREIGHT INVESTMENT FZCO
  • WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
  • WE FREIGHT SHIPPING LLC
Country: AE; IN; TH
Address: 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, 380015; 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260; BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai; Office No B2007-160, Trade Centre First, Bur Dubai, Dubai; Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra, 400093
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
58138
List date: 01 Oct 2026
  • VOLTA SHIPPING SERVICES FZCO
  • VOLTA SHIPPING SERVICES LLC
Country: AE
Address: Business Cluster Building 3 108, Fl 1, Dubai; Office No 1-024, Al Garhoud, Deira, 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
58139
List date: 01 Oct 2026
  • ETTAIB, Dounia
Country: IT
Address: Milan
Remark: (Linked To: NAMAZI, Behrouz)
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
58142
List date: 01 Oct 2026
  • NAMAZI, Behrouz
  • NAMAZI, Behruz
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
58143
List date: 01 Oct 2026
  • SELINA, Mariya Vladimirovna
Country: RU
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
58144
List date: 01 Oct 2026
  • DRUZHBIN, Vadim Anatolyevich
Country: RU
Remark: (Linked To: AVRATEK OOO)
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
58145
List date: 01 Oct 2026
  • VANGUARD TACTICAL SUPPLY LIMITED
Country: NG
Address: Stallion Estate by Lobito Crescent, Wuse 2, Abuja
Remark: (Linked To: NAMAZI, Behrouz)
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
58146
List date: 01 Oct 2026
  • LUBECK SHIPPING LLC
Country: AE
Address: BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai; Office No 1-032, Al Garhoud, Deira, 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
58147
List date: 01 Oct 2026
  • RAHBARMADANI, Ali
  • RAKHBARMADANI, Ali
Country: AE; RU
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
58148
List date: 01 Oct 2026
  • DEZERA SHIPPING FZCO
Country: AE
Address: First Floor, Building A2, BCA2 125 Business Cluster, Dubai CommerCity, 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
58149
List date: 01 Oct 2026
  • AL KINA COMMERCIAL BROKER LLC
Country: AE
Address: 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai
Remark: (Linked To: RAKHBARMADANI, Ali)
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
58150
List date: 01 Oct 2026
  • AARE LINES INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 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
58151
List date: 01 Oct 2026
  • GLAVOS SHIPPING FZCO
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
58152
List date: 01 Oct 2026
  • SAI WAN SHIPPING LIMITED
Country: CN
Address: 21/F CMA Building, 64 Connaught Road, Hong Kong
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
58154
List date: 01 Oct 2026
  • RONCO, Alessandra
Country: AE
Remark: (Linked To: EVORIT STRATEGY CONSULTING LLC-FZ)
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
58157
List date: 01 Oct 2026
  • EVORIT STRATEGY CONSULTING LLC-FZ
Country: AE
Address: 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai; M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
Remark: (Linked To: KAALUND, Martin Austin)
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
58160
List date: 01 Oct 2026
  • KAALUND, Martin
  • KAALUND, Martin Austin
Country: AE; SG
Address: Dubai
Remark: (Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
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
58161
List date: 01 Oct 2026
  • CANELON AGUIRRE, Anibal Alexander
  • Prometheus
  • The Engineer
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
58173
List date: 01 Oct 2026
  • DADENEGAR STARTUP STUDIO
Country: IQ; IR; NL
Address: 6743 W 75th St, Al Fallujah, Al Anbar Governate, 31002; Fereydounkhani Street, South Dibaji, Tehran; Heravi Hossein Abad, Tehran; Scharmbarg 109, Assen, 9407 EA
Program: IRAN-CON-ARMS-EO; 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
58174
List date: 01 Oct 2026
  • ZEDPAY
  • ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI
  • ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.
  • ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI
Country: TR
Address: D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul
Remark: (Linked To: ZEDXION EXCHANGE 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
24324 results found.