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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58380
List date: 30 Sep 2026
  • JAH-HMH, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
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
58381
List date: 30 Sep 2026
  • NEGOCIOS JIMAR, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
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
58382
List date: 30 Sep 2026
  • PROYECTOS NEYZOA, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
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
58383
List date: 30 Sep 2026
  • SOISAMAR, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
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
58388
List date: 30 Sep 2026
  • HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Balance Gunesli D:11, Tasocagi Yolu Caddesi, NO: 19-2 Mahmutbey Mahallesi, Bagcilar, 34218
Program: IRAN-EO13846
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
58389
List date: 30 Sep 2026
  • BEKGOEZ, Cengiz
  • BEKGOZ, Cengiz
Country: TR
Address: Istanbul
Remark: (Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)
Program: IRAN-EO13846
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
58392
List date: 30 Sep 2026
  • PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED
Country: IN
Address: Door No. 2/113, Oddoor House, Tenka, Yedapadavu, Mangalore, Karnataka; Ground Floor, Sagar Complex, Maruti Temple Road, Uttara Kannada, Karwar, 581301
Program: IRAN-EO13846
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
58393
List date: 30 Sep 2026
  • PP SOFTTECH PRIVATE LIMITED
Country: IN
Address: Puri Anand Villas T1-GFD Sector 81, Faridabad, Haryana, 121004
Program: IRAN-EO13846
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
58394
List date: 30 Sep 2026
  • PJS OVERSEAS LIMITED
  • SADASHIVA OVERSEAS LIMITED
Country: IN
Address: 501 and 601, 5th and 6th Floor, D Mall Pitampura, Netaji Subhash Place, District Centre, Wazirpur, New Delhi, Dehli, 110034
Program: IRAN-EO13846
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
58395
List date: 30 Sep 2026
  • GARG, Prashant
Country: IN
Address: House No 1187, Sector 15, Faridabad, Haryana, 121007
Remark: (Linked To: PP SOFTTECH PRIVATE LIMITED)
Program: IRAN-EO13846
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
58396
List date: 30 Sep 2026
  • UNIQUE OASIS SHIPPING SERVICES LLC
Country: AE
Address: Office No 01-902, Naif, Deira, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58397
List date: 30 Sep 2026
  • SHIP FUELS AND TRADE DMCC
  • SHIP FUELS AND TRADE FZCO
Country: AE
Address: Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, Dubai
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
58398
List date: 30 Sep 2026
  • SHIPOIL DMCC
  • SHIPOIL FZCO
Country: AE
Address: Unit No. 3101 B, Jumeirah Bay 2, Plot No. JLT-PH2-X2A, Dubai
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
58399
List date: 30 Sep 2026
  • GOOD LUCK SHIPPING LLC
Country: AE
Address: Office 207, Spectrum Building, Block B, Oud Metha, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58400
List date: 30 Sep 2026
  • SHIPOIL LIMITED
Country: CN
Address: 28/F United 28-25 The Lee Garden Two, 28 Yun Ping Road, Causeway Bay, 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
58401
List date: 30 Sep 2026
  • TARGET HORIZON SHIPPING LLC
Country: AE
Address: 1st Floor, Spectrum Building, Block A, Oud Metha, Bur Dubai, Dubai; Office No 302-063, Oud Metha, Bur Dubai, Dubai; P.O. Box 114644, Dubai
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
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
58402
List date: 30 Sep 2026
  • STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKET
Country: TR
Address: A Blok Apartmani, Kizkalesi Sokak No:1 A-8, Serifali Mahallesi, Umraniye, 34775
Program: IRAN-EO13846
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
58403
List date: 30 Sep 2026
  • PORTEASE PARTNERS LLP
Country: IN
Address: Office No. 103, 1st Floor, Golden Arcadeplot, No. 141-142, Sector-8, Oslo Road, Gandhidham, Kachchh, 370201; Office No. 214, 2nd Floor, Manali Towers, Plot No. 110 Sector-08 Kutch, Gandhidham, Gujarat, 370201
Program: IRAN-EO13846
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
58404
List date: 30 Sep 2026
  • SELFPLAST PLASTIC PACKAGING INDUSTRY FOREIGN TRADE LIMITED COMPANY
  • SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istoc Oto Tic.Mer.E Plaza K.5 No.28 Bagcilar, Istanbul, 34200
Program: IRAN-EO13846
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
58405
List date: 30 Sep 2026
  • SELENIUM RESOURCES LIMITED
Country: CN
Address: Room 2103, Futura Plaza, 111 How Ming Street, Kowloon, Hong Kong
Program: IRAN-EO13846
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
24315 results found.