Entity screening
U.S. Consolidated Screening List
Search
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58406
List date:
30 Sep 2026
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Country:
IR
Address:
Noorin Industrial Complex, 9th Km Abhar-Takestan Road, Abhar
Program:
IRAN-EO13846
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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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58408
List date:
30 Sep 2026
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Country:
GR
Remark:
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program:
IFSR; NPWMD
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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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58409
List date:
30 Sep 2026
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Country:
GR
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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58410
List date:
30 Sep 2026
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Country:
NL
Program:
ICC-EO14203
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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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58411
List date:
30 Sep 2026
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Country:
NL
Program:
ICC-EO14203
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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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58412
List date:
30 Sep 2026
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Country:
IR
Program:
IRAN-CON-ARMS-EO
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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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58413
List date:
30 Sep 2026
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Country:
IR
Program:
IRAN-CON-ARMS-EO
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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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58414
List date:
30 Sep 2026
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Country:
IR
Program:
IRAN-CON-ARMS-EO
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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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58431
List date:
30 Sep 2026
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Country:
SG
Address:
Republic Plaza, #35-04, Singapore, 048619
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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58432
List date:
30 Sep 2026
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Country:
AE
Address:
Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai
Remark:
(Linked To: WELLBRED CAPITAL PTE. 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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58433
List date:
30 Sep 2026
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Country:
CH
Address:
10 Rue de Rive, Geneva, 1204
Remark:
(Linked To: WELLBRED CAPITAL PTE. 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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58434
List date:
30 Sep 2026
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Country:
FR
Address:
3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte, 58700
Remark:
(Linked To: WELLBRED TRADING SA)
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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58435
List date:
30 Sep 2026
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Country:
IR; TR
Address:
Istanbul
Remark:
(Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI)
Program:
IRAN-EO13846
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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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58436
List date:
30 Sep 2026
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Country:
TR
Address:
D:257, No:82e Unalan Mahallesi Libadiye Caddesi, Uskudar, Istanbul, 34700
Program:
IRAN-EO13846
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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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58437
List date:
30 Sep 2026
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Country:
CN
Address:
Room D07, 8th Floor, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong; Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kwun Tong KLN, Hong Kong
Program:
IRAN-EO13846
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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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58439
List date:
30 Sep 2026
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Country:
SG
Remark:
(Linked To: ALT CAPITAL PTE. LTD)
Program:
IRAN-EO13846
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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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58440
List date:
30 Sep 2026
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Country:
IN
Remark:
(Linked To: PORTEASE PARTNERS LLP)
Program:
IRAN-EO13846
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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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58441
List date:
30 Sep 2026
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Country:
IN
Remark:
(Linked To: PORTEASE PARTNERS LLP)
Program:
IRAN-EO13846
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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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58442
List date:
30 Sep 2026
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Country:
SG
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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58443
List date:
30 Sep 2026
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Country:
CU
Address:
Havana
Program:
CUBA-EO14404
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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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