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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50537
List date: 18.06.2025
  • GAMBAZZI, Andrea Nicola Costantino Hermes
Country: AE; GB
Address: 6 King Street, Frome, England, BA11 1BH
Program: CYBER2
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
50538
List date: 18.06.2025
  • HARPAZ, Merom
Country: GR
Address: Alfa 5, Elliniko, 16777
Program: CYBER2
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
50539
List date: 18.06.2025
  • JA'FARABADI, Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program: IFSR; IRGC; 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
50540
List date: 18.06.2025
  • KARAOLI, Panagiota
Country: CY
Address: 40 Filosofou Lapithi, Limassol
Program: CYBER2
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
50541
List date: 18.06.2025
  • ARTEMIOU, Artemis
Country: CY; HU
Address: CY-3046 Limassol, Patmou, Zakaki, 11A
Program: CYBER2
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
50542
List date: 18.06.2025
  • ALIADA GROUP, INC.
Country: VG
Address: VG Torta, OMC Chambers, Wickhams Cay 1.
Program: CYBER2
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
50543
List date: 18.06.2025
  • BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
  • INTEGRITY TECHNOLOGY GROUP, INCORPORATED
  • YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Country: CN
Address: Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing
Program: CYBER2
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
50544
List date: 18.06.2025
  • ANO DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
  • DIALOG REGIONY
  • DIALOGUE
  • DIALOGUE REGIONS
Country: RU
Address: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021
Remark: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
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
50546
List date: 18.06.2025
  • JALILI, Masoud
Country: IR
Address: Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: ELECTION-EO13848; IFSR; IRGC
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
50548
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
21873 results found.