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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55553
List date: 04.10.2025
  • MIRA, Antonio Filipe Fortio
  • MIRRA, Antonio
Country: PT
Address: Lisboa
Remark: (Linked To: BUSINESS UNITED UNIPESSOAL LDA)
Program: IFSR; 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
55556
List date: 04.10.2025
  • BOUZARY, Seyed Behzad
Country: DE
Address: Essen
Remark: (Linked To: STAR MANAGEMENT GROUP GMBH)
Program: IFSR; 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
55583
List date: 04.10.2025
  • LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Country: BR
Address: Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo, 04536-010
Remark: (Linked To: DE MORAES, Alexandre)
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
55584
List date: 04.10.2025
  • BARCI DE MORAES, Viviane
  • BARCI, Viviane
Country: BR
Remark: (Linked To: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA)
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
55602
List date: 04.10.2025
  • BAKOUEI, Ali
  • BAKOUIE, Ali
  • BAKU'I, Ali
  • BAKU'I ZEINOLABEDIN, Ali
Country: IR
Address: Tehran
Program: IFSR; 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
55603
List date: 04.10.2025
  • KALVAND, Ali
Country: IR
Address: Tehran
Program: IFSR; 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
55604
List date: 04.10.2025
  • FOOLADVAND, Ali
  • FULADVAND, Ali
Country: IR
Address: Tehran
Program: IFSR; 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
55606
List date: 04.10.2025
  • ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES
  • DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE
  • DAMAVANDTEC
Country: IR
Address: Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province
Program: IFSR; 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
55620
List date: 04.10.2025
  • GHADIR ZARE ZAGHALCHI, Mohammad Reza
  • ZARE' ZAGHALCHALI GHADIR, Mohammad Reza
Country: IR
Address: Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran
Program: IFSR; 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
22969 results found.