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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50548
List date: 23.11.2024
  • BONQUES, Beto
  • BONQUES BROTHERS
  • CASTELLANOS MEZA, Roberto
Country: MX
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
50549
List date: 23.11.2024
  • BONQUES BROTHERS
  • BONQUES, Vanni
  • CASTANEDA MEZA, Giovanni
Country: MX
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
50550
List date: 23.11.2024
  • BONQUES, Axa
  • BONQUES BROTHERS
  • CASTANEDA MEZA, Ivan Atzayacatl
Country: MX
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
50551
List date: 23.11.2024
  • BONQUES BROTHERS
  • CALOCHO
  • CASTANEDA MEZA, Juan Carlos
Country: MX
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
50552
List date: 23.11.2024
  • AMAD BEHINEH SAZ ENGINEERING COMPANY
  • AMAD OPTIMIZER ENGINEERING COMPANY
Country: IR
Address: Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391947999
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
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
50553
List date: 23.11.2024
  • TALIEH SABZ JAHAN COMPANY
  • TALIEH SABZ JEHAN GROUP COMPANY
Country: IR
Address: Ghadir Building, 6th Floor, Plaque 4, Riahi St., 6th Alley, Bimeh, Tehran, Tehran, 1391948117
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
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
50554
List date: 23.11.2024
  • GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
  • SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Country: IR
Address: Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, Tehran, 1391948116
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50555
List date: 23.11.2024
  • HADIAN, Ali
  • MAHDAVIAN, Ali
Country: IR
Address: Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50556
List date: 23.11.2024
  • SADEGHI, Fatemeh
  • SAOEGHI, Fatemeh
Country: IR
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50557
List date: 23.11.2024
  • YAZDIABBASABADI, Elaheh
  • YAZDI, Elaheh
Country: IR
Address: Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50558
List date: 23.11.2024
  • RAHIMI HAJJIABADI, Sayyed Mehdi
  • RAHIMI, Seyyed Mehdi
Country: IR
Address: Kh Majidieh Southern K Salehi P 64
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50559
List date: 23.11.2024
  • ABDOLRAHIMI, Mohammad Hosein
Country: IR
Address: Tehran
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50560
List date: 23.11.2024
  • ASKARIZADEH, Rahmatollah
Country: IR
Address: Tehran
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
50561
List date: 23.11.2024
  • BARAK ALLAH, Abdelrahman Gomaa
  • BARAKALLAH, Abdel Rahman Joma'a
  • BARAK ALLAH, Abdul-Rahman Juma
  • BARAKALLAH AHMAD, Abdelrahman Juma'a
  • BARKALLA, Abdelrahman Ahmed Guma
  • BARKTALLAH, Abdel-Rahman Juma
  • TARBALAKALA, Abdel-Rahman Yumma
Country: SD
Program: SUDAN-EO14098
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
50562
List date: 23.11.2024
  • GARASHCHENKO, Aleksey Alekseyevich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024
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
50563
List date: 23.11.2024
  • YERMOSHKINA, Anastasiya Igorevna
Country: RU
Program: RUSSIA-EO14024
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
50564
List date: 23.11.2024
  • NEZHENTSEV, Aleksandr Vitalyevich
Country: RU
Program: RUSSIA-EO14024
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
50565
List date: 23.11.2024
  • SIMONIYAN, Margarita Simonovna
  • SIMONYAN, Margarita Simonovna
Country: RU
Address: Novokuznetskaya Street 35-37 1 14, Moscow
Program: RUSSIA-EO14024
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
50566
List date: 23.11.2024
  • BRODSKAIA, Elizaveta Yuryevna
  • BRODSKAYA, Yelizaveta
Country: RU
Address: Aviacionnaya 59-278, Moscow, 123182
Program: RUSSIA-EO14024
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
50567
List date: 23.11.2024
  • KIYASHKO, Andrey Vladimirovich
Country: RU
Address: Horoshevskoe Shosse 64-367, Moscow, 117499
Program: RUSSIA-EO14024
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
20701 results found.