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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33112
List date: 08 Jun 2026
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
Country: CN
Address: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33113
List date: 08 Jun 2026
  • Dawning Information Industry Co., Ltd
  • Sugon
Country: CN
Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33114
List date: 08 Jun 2026
  • Sensetime Group Limited
  • Sensetime Group Ltd
Country: CN
Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33893
List date: 08 Jun 2026
  • Yitu Limited
Country: KY
Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33894
List date: 08 Jun 2026
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Country: CN
Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33895
List date: 08 Jun 2026
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Country: CN
Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33896
List date: 08 Jun 2026
  • Xiamen Meiya Pico Information Co., Ltd.
Country: CN
Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
25474
List date: 08 Jun 2026
  • OWHADI, Jalal
  • OWHADI, Mohammad Ebrahim
  • TAHERI, Jalal
  • VAHEDI, Jalal
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)
Program: IFSR; IRGC; 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
25475
List date: 08 Jun 2026
  • PERSIA HORMOZ SHIP REPAIRS
  • PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
  • PERSIA HORMOZ SHIPYARD
Country: IR
Address: 37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859
Program: IRAN
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
25476
List date: 08 Jun 2026
  • MOHAJERI, Mostafa
  • RAZAVI, Esma'il
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN)
Program: IFSR; IRGC; 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
25477
List date: 08 Jun 2026
  • MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
  • MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION
  • MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT
  • MITD
  • MITDCO
Country: IR
Address: 5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran
Program: IRAN
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
25478
List date: 08 Jun 2026
  • FARADARYAY-E NIK-E GHESHM INVESTMENT
  • NIK QESHM FARA DARYA INVESTMENT COMPANY
Country: IR
Address: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799
Program: IRAN
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
25479
List date: 08 Jun 2026
  • IR-ITAL
  • IRITAL SHIPPING LINES COMPANY
  • IRITAL SHIPPING S.R.L.
Country: IT
Address: Via Gerolamo Morone 6, Milano, 20121
Program: IRAN
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
25480
List date: 08 Jun 2026
  • IRINVESTSHIP LIMITED
  • LONDON IRINVEST SHIP COMPANY
Country: GB
Address: 10 Greycoat Place, London, SW1P 1SB
Program: IRAN
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
25481
List date: 08 Jun 2026
  • BUSHEHR SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
Program: IRAN
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
25482
List date: 08 Jun 2026
  • KERMAN SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
Program: IRAN
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
25483
List date: 08 Jun 2026
  • MARBLE SHIPPING LTD
Country: MT
Address: 143/1 Tower Road, Sliema
Program: IRAN
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
25484
List date: 08 Jun 2026
  • MOALLEM INSURANCE CO.
Country: IR
Address: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511
Program: IRAN
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
25485
List date: 08 Jun 2026
  • KHALILI, Jamshid
Program: IRAN
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
25486
List date: 08 Jun 2026
  • ESLAMI, Mansour
Program: IRAN
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
23914 results found.