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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58226
List date: 01 Oct 2026
  • AIR CARGO PRO LIMITED
  • AIRCARGOPRO LTD
  • LIMITED LIABILITY COMPANY AIRCARGOPRO
Country: RU
Address: Moscow
Remark: (Linked To: MAHAN AIR)
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
58231
List date: 01 Oct 2026
  • BILLION NEXUS INT'L CO., LIMITED
  • BILLION NEXUS INT'L CO LTD
Country: CN
Address: Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, 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
58233
List date: 01 Oct 2026
  • PERSIAN GULF MARINE INSURANCE COMPANY
Address: region: iran
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
58234
List date: 01 Oct 2026
  • HORMUZ SAFE
  • HORMUZSAFE MARINE SERVICES AUTHORITY
Country: IR
Address: Bandar Abbas, Hormozgan Province
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
58235
List date: 01 Oct 2026
  • NEVADA SPIRIT CO LTD
  • NEVADA SPIRIT COMPANY LIMITED
Country: CN
Address: Rm 8 15/F Witty Coml Bldg, 1A-1L Tung Choi St, Mongkok, 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
58239
List date: 01 Oct 2026
  • ABAN TABADEL ARSABARAN
  • ABANTETHER
  • ABAN TETHER EXCHANGE
Country: IR
Address: Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran, 1465663166
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
58253
List date: 01 Oct 2026
  • DEDE, Onder
Country: TR
Address: Gamze Sokak 15 3, Avcilar, Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58254
List date: 01 Oct 2026
  • MARTINEZ ARMENTA, Carlos Javier
Country: MX
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
58255
List date: 01 Oct 2026
  • MEJIA CASTILLO, Alejandro
Country: MX
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
58256
List date: 01 Oct 2026
  • GALEANO BAZURTO, Jose Dario
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
58257
List date: 01 Oct 2026
  • CARDENAS ARZOLA, Eric Gabriel
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
58258
List date: 01 Oct 2026
  • CRYPTO HOME DMCC
Country: AE
Address: DMCC Business Centre, BA1024, Dubai
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
58259
List date: 01 Oct 2026
  • NFT HOME DMCC
  • NFT HOME DMSC
Country: AE
Address: Dubai
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
58260
List date: 01 Oct 2026
  • MARTINEZ PIRONA, Oscar Leonardo
Country: MX; 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
58261
List date: 01 Oct 2026
  • GALEANO BASURTO, Aslhy Javier
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
58262
List date: 01 Oct 2026
  • HERNANDEZ GUERRERO, Anthony Wuiliam
Country: MX
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
58263
List date: 01 Oct 2026
  • SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.
Country: MX
Address: Toluca, Mexico
Remark: (Linked To: MEJIA CASTILLO, Alejandro)
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
58264
List date: 01 Oct 2026
  • ENIGMA COMMUNITY, S. DE R.L. DE C.V.
  • ENIGMA COMMUNITY, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE
Country: MX
Address: Tlalnepantla de Baz, Mexico
Remark: (Linked To: MARTINEZ PIRONA, Oscar Leonardo)
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
58265
List date: 01 Oct 2026
  • YILMAZ, Yunus Alper
Country: AE; TR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
58266
List date: 01 Oct 2026
  • SHARIFI, Shima
Country: IR
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.