User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54206
List date: 17.07.2026
  • SAMANEH HOUSHMAND SORENA
  • SORENA HUSHMAND SAMANEH COMPANY
  • SORENA SMART SYSTEM CO LTD
  • SORENA TECHNOLOGY
Country: IR
Address: Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran
Remark: (Linked To: SEPEHR, Ali Majd)
Program: IFSR; 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
54207
List date: 17.07.2026
  • SARMADI, Roudabeh
  • SARMADI, Rudabeh
Country: IR
Address: Tehran
Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Program: IFSR; 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
54208
List date: 17.07.2026
  • ALKAWTHER NEON CO
  • AL KAWTHER NEON LLC
Country: AE
Address: P.O. Box 80123, Dubai
Remark: (Linked To: SEPEHR, Ali Majd)
Program: IFSR; 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
54209
List date: 17.07.2026
  • GREEN LIGHT COMPUTER CO
  • GREEN LIGHT COMPUTER CO LLC
Country: AE
Address: Deira Al Khabeesi, Dubai; P.O. Box 47167, Dubai
Remark: (Linked To: DAREHSHIRI, Mohammadali Mansour)
Program: IFSR; 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
54211
List date: 17.07.2026
  • GUILLOU, Nicolas Yann
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
54213
List date: 17.07.2026
  • ALAPINI GANSOU, Reine Adelaide Sophie
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
54215
List date: 17.07.2026
  • BOSSA, Solomy Balungi
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
54216
List date: 17.07.2026
  • IBANEZ CARRANZA, Luz Del Carmen
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
54217
List date: 17.07.2026
  • PROST, Kimberly
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
54219
List date: 17.07.2026
  • AKHTARIAN, Payam
  • AKHTARIAN, Sayyed Payam
Country: IR
Address: Tehran
Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Program: IFSR; 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
54220
List date: 17.07.2026
  • REZAEI, Farzaneh
  • REZAI, Farzaneh
Country: IR
Address: Tehran
Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Program: IFSR; 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
54221
List date: 17.07.2026
  • ZANDIAN, Manoochehr
  • ZANDIAN, Manoochehr Shahryar
Country: IR
Address: Tehran
Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Program: IFSR; 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
54222
List date: 17.07.2026
  • BAGHERI, Hoda
  • BAGHERI, Hoda Baradaran
Country: IR
Address: Tehran
Remark: (Linked To: SORENA HUSHMAND SAMANEH COMPANY)
Program: IFSR; 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
54223
List date: 17.07.2026
  • ZAHEDI, Saeid
Country: IR; IT
Address: Rome
Remark: (Linked To: SEPEHR, Ali Majd)
Program: IFSR; 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
54224
List date: 17.07.2026
  • SAAFTA
  • SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANY
  • SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY
Country: IR
Address: Shahid Teymouri Alley, Shahid Langari Street, Nobonyad Square, Pasdaran Street, Tehran, 1957975713
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
54225
List date: 17.07.2026
  • El Ricky
  • GONZALEZ SAUCEDA, Ricardo
  • Mando R
  • Mando Ricky
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
54226
List date: 17.07.2026
  • DE ANDA LEDEZMA, Miguel Angel
  • Miguelon
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
Program: ILLICIT-DRUGS-EO14059; 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
54234
List date: 17.07.2026
  • ZARRIN GHALAM, Mansour
  • ZARRINGHALAM, Mansour
  • ZARRIN GHALAM, Mansur
Country: AE; IR
Address: Dubai; Tehran
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
54235
List date: 17.07.2026
  • BSTSHESH HK LIMITED
Country: CN
Address: Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong
Remark: (Linked To: NASSER ZARRIN GHALAM AND PARTNERS 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
54236
List date: 17.07.2026
  • BERELIAN EXCHANGE
  • NASSER ZARRIN GHALAM AND PARTNERS COMPANY
  • NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
Country: IR
Address: First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311
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
24057 results found.