User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
30142
List date: 20 Jun 2026
  • MORVARID PETROCHEMICAL
  • MORVARID PETROCHEMICAL CO
Country: IR
Address: No. 29, North Shahanaghi Alley, Sheikh Bahaie Shomali Street, Mollasadra Street, Tehran; PO Box 15855-516, 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
30143
List date: 20 Jun 2026
  • ARYA SASOL POLYMER
  • ARYA SASOL POLYMER CO.
  • ARYA SASOL POLYMER COMPANY
  • ARYASASOL POLYMER COMPANY
  • ARYA SASOL POLYMERS
  • ARYASASOL POLYMERS
  • ASPC
  • POLIMER ARYA SAASOOL
  • POLYMER ARIA SASOL COMPANY
Country: IR
Address: 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran; Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365; No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran; Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365; Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran; Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111
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
30144
List date: 20 Jun 2026
  • JIAXIANG ENERGY HOLDING PTE. LTD.
Country: SG
Address: 24 Raffles Place, #11-01 Clifford Centre, 048621
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
30145
List date: 20 Jun 2026
  • BINRIN LIMITED
Country: CN
Address: Flat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong; Room A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong; Unit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: ARYA SASOL POLYMER)
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
30146
List date: 20 Jun 2026
  • ELFO ENERGY HOLDING LIMITED
Country: CN
Address: Hong Kong
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
30147
List date: 20 Jun 2026
  • GLORY ADVANCED LIMITED
Country: CN
Address: Hong Kong
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
30148
List date: 20 Jun 2026
  • SIBSHUR LIMITED
Country: CN
Address: Hong Kong
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
30149
List date: 20 Jun 2026
  • JANE SHANG CO., LIMITED
Country: CN
Address: Hong Kong
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
30162
List date: 20 Jun 2026
  • KHEITI, Amer Tayseer
  • KHEITI, Amer Taysir
  • KHITI, Amer Taysir
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
30163
List date: 20 Jun 2026
  • KHEITI HOLDING GROUP
  • KHITI HOLDING COMPANY
  • KHITI HOLDING GROUP
  • KHITI HOLDING PRIVATE JSC
Country: SY
Address: Mashroa Domar, Damascus; Mazzeh Highway, Damascus
Remark: (Linked To: KHITI, Amer Taysir)
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
30165
List date: 20 Jun 2026
  • ABID
  • ABID, Thakur
  • ALI, Abid
  • KHAN, Abid
  • KHAN, Abid Ali
Country: PK
Address: Hakim Abad, Nowshera, KPK; KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30166
List date: 20 Jun 2026
  • ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Country: AE; AF; PK
Program: TCO
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
30167
List date: 20 Jun 2026
  • GULL, Rida
  • GUL, Redi
  • GUL, Redi Hussein Khal
Country: PK
Address: Nowshera
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30168
List date: 20 Jun 2026
  • FAZAL, Shakeel Karim
  • KAREEM, Shakeel
  • KARIM, Shakeel
Country: PK
Address: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30169
List date: 20 Jun 2026
  • AKRAM, Mohammed
  • WARAICH, Choudry Ikram
  • WARAICH, Ikram
  • WARAICH, Iqbal
  • WARRAICH, Ullah
  • WARRICH, Akram
Country: AE
Address: Dubai
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30171
List date: 20 Jun 2026
  • RODRIGUEZ SERRANO, Lucio
Country: MX
Address: El Barrio de Guanajuato, Badiraguato, Sinaloa
Program: SDNTK
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
30182
List date: 20 Jun 2026
  • MASJEDI, Iraj
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
30184
List date: 20 Jun 2026
  • CENTRAL PUBLIC PROSECUTORS OFFICE
Country: KP
Program: DPRK2
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
30202
List date: 20 Jun 2026
  • AL-QATIRJI, Hossam
  • AL-QATIRJI, Hussam
  • BIN AHMED RUSHDI AL-QATIRJI, Hussam
  • KATARJI, Hussam
  • KATERJI, Hussam
  • KHATARJI, Hussam
  • KHATIRJI, Hussam
  • QATARJI, Hossam
  • QATERJI, Hussam
  • QATIRJI BIN AHMED RUSHDI, Hussam
Country: SY
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: 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
30204
List date: 20 Jun 2026
  • ARFADA PETROLEUM COMPANY JSC
  • ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
  • ARVADA PETROLEUM COMPANY JSC
Country: SY
Address: Mashroua Dummar, Lot No. 13, Building 12/2, 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
23931 results found.