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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55018
List date: 21.08.2025
  • BIRANG, Ali Morteza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55019
List date: 21.08.2025
  • SHAFIPOUR, Mohammad
  • SHAFI'PUR, Mohammad
  • SHAFI' PUR, Muhammad
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55020
List date: 21.08.2025
  • SAJJADI, Sayyed Mahmud Reza
  • SAJJADI, Seyyed Mahmoud Reza
Country: IR
Address: Tehran
Remark: (Linked To: RUNC EXCHANGE SYSTEM COMPANY)
Program: IRAN-EO13902
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
55025
List date: 21.08.2025
  • CARTEL DE LOS SOLES
  • CARTEL OF THE SUNS
Country: VE
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
55045
List date: 21.08.2025
  • GRINEX
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
Country: KG; RU
Address: Microdistrict Dzhal 29, Building 14/1, Room 35, Leninsky District, Bishkek; Moscow
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
55046
List date: 21.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR
  • OLD VECTOR LLC
Country: KG
Address: 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District, Bishkek
Remark: (Linked To: A7 LIMITED LIABILITY COMPANY)
Program: CYBER4
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
55047
List date: 21.08.2025
  • CDMC
  • CDMC ENTITE SARL
  • CDMC SARL
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Country: CG
Address: 084, Avenue Tulipier, Quartier Les Volcans, Commune of Goma, North Kivu; 4, Quartier Filtisaf, Kalemie, Tanganyika
Program: DRCONGO
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
55048
List date: 21.08.2025
  • EAST RISE CORPORATION LIMITED
Country: CN
Address: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong
Program: DRCONGO
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
55049
List date: 21.08.2025
  • STAR DRAGON CORPORATION LIMITED
Country: CN
Address: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan, New Territories, Hong Kong; Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong
Program: DRCONGO
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
55050
List date: 21.08.2025
  • COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • PARECO
  • PARECO-FF
Country: CG
Address: Masisi Territory, North Kivu
Program: DRCONGO
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
55051
List date: 21.08.2025
  • RUNC EXCHANGE SYSTEM COMPANY
  • RUNC INTERNATIONAL BANKING SOLUTIONS
  • SHERKAT-E SAMANEH PAYA PAY-E RUNC
Country: IR
Address: Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province, 1416965187
Program: IRAN-EO13902
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
55242
List date: 21.08.2025
  • NIANG, Mame Mandiaye
Country: NL
Address: The Hague
Program: ICC-EO14203
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
55243
List date: 21.08.2025
  • KHAN, Nazhat Shameem
Country: NL
Address: The Hague
Program: ICC-EO14203
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
21693 results found.