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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50555
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
50568
  • ANISIMOV, Anton Sergeevich
Country: RU
Address: Garibaldi St., 3, Moscow, 119313
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
50581
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
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
50582
  • KALASHNIKOV, Konstantin Sergeyevich
  • KALASHNIKOV, Konstiantyn
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
50587
  • LY, Yong Phat
  • PAD SUPA
  • PAT SUPAPHA
  • PHAT, Suphapha
  • PHAT SUPHAPHA
  • PUT SUPAPA
Country: TH
Address: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
Program: GLOMAG
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
50588
  • EFTEKHARI, Sayyed Hosein Majid Musavi
  • IFTIKHARI, Sayyid Husayn Musawi
  • MOUSAVI, Majid
  • MOUSAVI, Sayid Majid
Country: IR
Program: IFSR; IRAN-CON-ARMS-EO; 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
50589
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
  • OOO OF VAFA
  • VAFA WHOLESALE LTD
Country: RU
Address: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
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
50592
  • MORE REKA SERVIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
  • SEA RIVER SERVICE LIMITED LIABILITY COMPANY
  • SEA RIVER SERVICE LLC
Country: RU
Address: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780
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
30554 results found.