Entity screening
U.S. Consolidated Screening List
Search
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58150
List date:
01 Aug 2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58151
List date:
01 Aug 2026
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Country:
AE
Address:
Dubai
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58152
List date:
01 Aug 2026
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Country:
CN
Address:
21/F CMA Building, 64 Connaught Road, Hong Kong
Remark:
(Linked To: SHAMKHANI, Mohammad Hossein)
Program:
IRAN-EO13902
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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
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58154
List date:
01 Aug 2026
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Country:
AE
Remark:
(Linked To: EVORIT STRATEGY CONSULTING LLC-FZ)
Program:
IRAN-EO13902
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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
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58157
List date:
01 Aug 2026
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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
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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
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58160
List date:
01 Aug 2026
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Country:
AE; SG
Address:
Dubai
Remark:
(Linked To: HOUSE OF SHIPPING INVESTMENT FZCO)
Program:
IRAN-EO13902
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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
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58173
List date:
01 Aug 2026
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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:
SDGT
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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
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58174
List date:
01 Aug 2026
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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
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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
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58176
List date:
01 Aug 2026
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Country:
IR
Address:
DotOne Tower, Jahan Koodak, Tehran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran
Remark:
(Linked To: ZANJANI, Babak Morteza)
Program:
IRAN-EO13902
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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
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58177
List date:
01 Aug 2026
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Country:
AE
Address:
ALMAS-48-CV56, Dubai; Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai
Remark:
(Linked To: ZEDCEX EXCHANGE LTD)
Program:
IRAN-EO13902
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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
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58178
List date:
01 Aug 2026
|
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Address:
region: iran
Remark:
(Linked To: ZANJANI, Babak Morteza)
Program:
IRAN-EO13902
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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
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58179
List date:
01 Aug 2026
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Country:
IR
Remark:
(Linked To: DOT ONE VALUE CREATION GROUP)
Program:
IRAN-EO13902
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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
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58180
List date:
01 Aug 2026
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Country:
IR
Remark:
(Linked To: DOT ONE VALUE CREATION GROUP)
Program:
IRAN-EO13902
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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
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58181
List date:
01 Aug 2026
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Country:
IR
Remark:
(Linked To: DOT ONE VALUE CREATION GROUP)
Program:
IRAN-EO13902
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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
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58182
List date:
01 Aug 2026
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Country:
IR
Address:
DotOne Tower
Remark:
(Linked To: DOT ONE VALUE CREATION GROUP)
Program:
IRAN-EO13902
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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
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58183
List date:
01 Aug 2026
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Country:
AE
Address:
Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai
Remark:
(Linked To: ZEDXION EXCHANGE LTD)
Program:
IRAN-EO13902
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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
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58185
List date:
01 Aug 2026
|
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Country:
AE
Address:
Dubai
Remark:
(Linked To: BZ DIAMOND DMCC)
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
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58186
List date:
01 Aug 2026
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Country:
IR
Address:
210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran
Remark:
(Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI)
Program:
IRAN-EO13902
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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
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58187
List date:
01 Aug 2026
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Country:
TJ
Address:
Rudaki 85, Lohuty 4-33, Dushanbe
Remark:
(Linked To: ZEDX DMCC)
Program:
IRAN-EO13902
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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
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58188
List date:
01 Aug 2026
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Country:
AE
Address:
Difc, Damac Park Tower A, Floor 7, No. 706, Dubai
Remark:
(Linked To: ZANJANI, Babak Morteza)
Program:
IRAN-EO13902
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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
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