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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55901
List date: 11.10.2025
  • KERMANSHAH PETROCHEMICAL INDUSTRIES CO.
Country: IR
Address: No. 14, Salman St., North Sheikh Bahaei St., Mollasadra Ave., Tehran, 1991713441
Program: IRAN-EO13846
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
55902
List date: 11.10.2025
  • YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Turkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, Toprakkale, Osmaniye, 80950
Program: IRAN-EO13846
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
55903
List date: 11.10.2025
  • MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: Kiliclar Caddesi No. 10, Keosb Kale Mahallesi, Kestel, 16450; No: 10 Recep Yazici Street, Dilovasi, Kocaeli, 41455
Program: IRAN-EO13846
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
55904
List date: 11.10.2025
  • YAVRUCU, Aykut
Country: TR
Address: Cagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, Bursa, 16940
Program: IRAN-EO13846
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
55905
List date: 11.10.2025
  • SOFT AIR GENERAL TRADING L.L.C
Country: AE
Address: Dubai
Program: IRAN-EO13846
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
55906
List date: 11.10.2025
  • INDISOL MARKETING PRIVATE LIMITED
Country: IN
Address: 1005 Wind Fall, Sahar Plaza Complex, M. V. Road, Andheri (East), Mumbai, Maharashtra, 400059
Program: IRAN-EO13846
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
55907
List date: 11.10.2025
  • BHATT, Niti Unmesh
Country: IN
Address: B-901, Navbahar, Lalubhai Park Road, Vile Parle West, Mumbai, Maharashtra, 400056
Program: IRAN-EO13846
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
55910
List date: 11.10.2025
  • HARESH PETROCHEM PRIVATE LIMITED
Country: IN
Address: 405 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; 510 Acme Plaza, Andheri, Mumbai, Maharashtra, 400059; B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028
Program: IRAN-EO13846
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
55913
List date: 11.10.2025
  • JAVIYA, Piyush Maganlal
Country: IN
Program: IRAN-EO13846
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
55914
List date: 11.10.2025
  • KASAT, Kamla Kanayalal
Country: IN
Address: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar, Mumbai, Maharashtra, 400014
Program: IRAN-EO13846
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
55915
List date: 11.10.2025
  • KASAT, Kunal Kanaiyalal
  • KASAT, Kunal Kanayalal
Country: IN; SG
Address: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra, 400014; Singapore
Program: IRAN-EO13846
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
55917
List date: 11.10.2025
  • KASAT, Poonam Kunal
Country: IN; SG
Address: B 3701, 37th Floor, Plot No 46, Kohinoor Square, N C Kelkar Marg, Opp. Shivsena Bhavan, Dadar, Shivaji Park, Mumbai, Maharashtra, 400028; Singapore
Program: IRAN-EO13846
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
55929
List date: 11.10.2025
  • AL-MUHANDIS COMPANY
  • AL MUHANDIS GENERAL ENGINEER COMPANY FOR CONSTRUCTIONS, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
  • MUHANDIS GENERAL COMPANY
  • MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING
Country: IQ
Address: Baghdad
Remark: (Linked To: KATA'IB HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
55930
List date: 11.10.2025
  • QAHTAN AL-SA'IDI, Muhammad
  • QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad
  • QAHTAN, Muhammad
Country: IQ
Address: Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
55931
List date: 11.10.2025
  • BALADNA AGRICULTURAL INVESTMENTS
  • BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Country: IQ
Address: Baghdad
Remark: (Linked To: MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING)
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
55937
List date: 11.10.2025
  • QAHTAN AL-SA'IDI, Hasan
  • SHIMAWI, Qahtan Hasan Muhammed
Country: IQ
Address: Baghdad Governorate
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
55938
List date: 11.10.2025
  • SAAD ALSAWAIDI, Haitham Sabih
  • SA'ID, Haytham Sabih
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
23077 results found.