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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29382
List date: 20 Jun 2026
  • PARTHIA CARGO LLC
Country: AE
Address: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai
Remark: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
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
29383
List date: 20 Jun 2026
  • MAHDAVI, Amin
Country: AE
Address: Number 1304 Bahar2 JBR, Dubai, 44439
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
29384
List date: 20 Jun 2026
  • DELTA PARTS SUPPLY
  • DELTA PARTS SUPPLY FZC
Country: AE
Address: Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah; Saif Zone, Sharjah
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
29385
List date: 20 Jun 2026
  • KARIMI SABET, Javad
  • KARIMI-SABET, Javad
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
29386
List date: 20 Jun 2026
  • KAMALVANDI, Behrouz
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
29387
List date: 20 Jun 2026
  • RAHIMIAN, Pejman
  • RAHIMIAN, Pezhman
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
29404
List date: 20 Jun 2026
  • AL-SAATI, Ammar
  • SAATI, Amar
  • SAATI, Ammar
  • SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar
  • SA'ATI, Mohamed Ammar
  • SAATI, Mohamed Ammar
  • SA'ATI, Mohammad Ammar
  • SAATI, Mohammad Ammar
  • SA'ATI, Mohammed Ammar
  • SAATI, Mohammed Ammar
  • SAATI, Muhammed Ammar
Country: SY
Program: PAARSSR-EO13894
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
29405
List date: 20 Jun 2026
  • ISMAIL, Samer
Country: SY
Address: Homs
Program: PAARSSR-EO13894
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
29406
List date: 20 Jun 2026
  • DALA, Ghayth
  • DALA, Ghiath
  • DALAH, Ghaith
  • DALLAH, Gaith
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29407
List date: 20 Jun 2026
  • SAKIR, Fadi
  • SAKR, Fady
  • SAQER, Fadi
  • SAQIR, Fadi
  • SAQR, Fadi
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29422
List date: 20 Jun 2026
  • ZAGROS PETROCHEMICAL
  • ZPC
Country: IR
Address: North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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
29443
List date: 20 Jun 2026
  • ELEMENTO LIMITED
Country: MT; NO
Address: 35 Strait Street, Valletta, VLT 1434; 85 St. John Street, Valletta, MT-VLT1165
Program: VENEZUELA-EO13850
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
29462
List date: 20 Jun 2026
  • IBRAHIM, Yasar
  • IBRAHIM, Yassar
  • IBRAHIM, Yasser Hussein
Country: SY
Program: PAARSSR-EO13894
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
29506
List date: 20 Jun 2026
  • INEA
  • INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Country: VE
Address: Av. Orinoco, Edificio I.N.E.A., Caracas
Program: VENEZUELA-EO13850
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
29507
List date: 20 Jun 2026
  • RUSTANKER LLC
Country: RU
Address: ul Lenina 32, Temryuk, Krasnodarskiy Kray, 353500
Program: VENEZUELA-EO13850
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
29522
List date: 20 Jun 2026
  • ABADAN OIL REFINING COMPANY
  • ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
  • AORC
  • PALAYESH NAFT ABADAN
Country: IR
Address: Breym, Abadan, Khuzestan, 6316915651; Central Abadan Oil Refinery, Abadan; P.O. Box 555, Abadan, Khuzestan
Remark: (Linked To: MINISTRY OF PETROLEUM)
Program: IFSR; IRAN-EO13846; 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
29523
List date: 20 Jun 2026
  • SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
  • ZHIHANG SHIP MANAGEMENT
  • ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD
Country: CN
Address: Pudong Nanlu, Pudong Xinqu, Shanghai, 200120; Room 328, 3/F., Unit 2, No. 231 Shibocun Road, China (Shanghai) Pilot Free-Trade Zone
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
29524
List date: 20 Jun 2026
  • NEW FAR INTERNATIONAL
  • NEW FAR INTERNATIONAL LOGISTICS LIMITED
  • NEW FAR INTERNATIONAL LOGISTICS LTD
Country: HK
Address: Wan Chai
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
29525
List date: 20 Jun 2026
  • CHEMTRANS PETROCHEMICALS TRADING LLC
Country: AE
Address: Office 21-Bur Dubai, Trade Center 1, Dubai; P.O. Box 4131548, Dubai
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
29526
List date: 20 Jun 2026
  • SINO ENERGY SHIPPING HONG KONG
  • SINO ENERGY SHIPPING HONGKONG LIMITED
  • SINO ENERGY SHIPPING (HONG KONG) LTD
Country: CN; HK
Address: Kowloon Bay, Kowloon; Pudong Xinqu, Shanghai, 200121
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
23931 results found.