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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58214
List date: 01 Aug 2026
  • MARINOVA FREIGHT LIMITED
Country: CN
Address: Room 310 3/F, Stag Building, 148-150 Queen's Road Central, 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
58215
List date: 01 Aug 2026
  • VAST MIGHTY LIMITED
Country: CN; MH
Address: 12th Floor, Fu Cheong Centre 5-7, Wong Chuk Yeung Street, Fo Tan, Sha Tin, New Territories, Hong Kong; 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
58216
List date: 01 Aug 2026
  • OCEAN TRANQUILITY 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
58217
List date: 01 Aug 2026
  • BRANCH SAYING INTERNATIONAL TRADING CO LTD
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
58222
List date: 01 Aug 2026
  • SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD
  • SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
  • SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD
Country: CN
Address: Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai, 200120; Shenzhen, Guangdong
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
58223
List date: 01 Aug 2026
  • TANG, Mike
  • TANG, Xin
Country: CN
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
58224
List date: 01 Aug 2026
  • SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
  • SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD
Country: CN
Address: Shanghai, 200020
Remark: (Linked To: TANG, Xin)
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
58225
List date: 01 Aug 2026
  • SKIEZ TRAVEL
  • SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
  • SKIEZ TRAVELS AND LOGISTICS PVT LTD
Country: IN
Address: A-287, Second Floor, Defence Colony, New Delhi, Delhi; Srinagar, Jammu and Kashmir, 190001
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
58226
List date: 01 Aug 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 Aug 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 Aug 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 Aug 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 Aug 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
24053 results found.