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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56671
  • EANSA
  • EMPRESA AERONAUTICA NACIONAL SA
Country: VE
Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
56672
  • URDANETA GONZALEZ, Jose Jesus
Country: VE
Remark: (Linked To: EMPRESA AERONAUTICA NACIONAL SA)
Program: IRAN-CON-ARMS-EO
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
56673
  • ELECTRO WAVE TECHNOLOGY COMPANY
  • FANAVARI ELECTROMOJ MOBIN CO LLC
  • FANAVARI ELECTRO MOJ MOBIN COMPANY
Country: IR
Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
56674
  • REZAEI, Bahram
  • RIZAI, Bahram
Country: IR
Address: Tehran
Remark: (Linked To: FANAVARI ELECTRO MOJ MOBIN COMPANY)
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
56675
  • KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
  • KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran, 1494934943
Remark: (Linked To: REZAEI, Bahram)
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
56676
  • GHAFFARI, Mehdi
Country: IR
Address: Tehran
Remark: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY)
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
56677
  • GHEISARI, Erfan
  • QAYSARI, Erfan
Country: IR
Address: Tehran
Remark: (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY)
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
56681
  • LORDKIPANIDZE, Gocha
Country: NL
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
56682
  • DAMDIN, Erdenebalsuren
Country: NL
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
56683
  • ROSTAMI SANI, Mostafa
  • ROSTAMI THANI, Mustafa
Country: IR
Remark: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
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
56684
  • INTERNATIONAL PARDISAN RIZVAN SHARQ
  • PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran
Remark: (Linked To: ROSTAMI SANI, Mostafa)
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
56685
  • ZARE PORTORGHI, Reza
  • ZAREPOUR TARAGHI, Reza
  • ZAREPUR TORGHI, Reza
Country: IR
Remark: (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY)
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
56690
  • AL-WADI AL-KABIR COMPANY
  • ALWADI KABIR CO
  • WADI AL-KABIR COMPANY
  • WADI KABIR CO. FOR LOGISTICS SERVICES
Country: OM; YE
Address: Raysut; Sana'a
Remark: (Linked To: ANSARALLAH)
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
56691
  • BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY
  • BASSAM AL-SAEEDI AND PARTNERS FZC
  • RABIA COMPANY
  • RABYA FOR TRADING FZC
Country: OM
Address: Al Mayzunah, Dhofar
Remark: (Linked To: ANSARALLAH)
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
56692
  • AL-RADWAN EXCHANGE AND TRANSFERS CO.
  • AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
  • AL-RIDHWAN EXCHANGE COMPANY
Country: YE
Address: Al-Nasr Street, Sana'a; Hodeidah; Saada
Remark: (Linked To: ANSARALLAH)
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
56693
  • BARASH AVIATION
  • BARASH AVIATION AND CARGO COMPANY LIMITED
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56694
  • SAMA AIRLINE
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
56695
  • DAHAN, Ameen Hamid Mohammed
Country: OM; YE
Remark: (Linked To: RABYA FOR TRADING FZC)
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
56696
  • AL MUAYYAD, Adil Mutahhar Abdallah
Country: YE
Remark: (Linked To: ANSARALLAH)
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
56697
  • ASGHAR, Imran
Country: AE
Address: 27 28 Jumeirah Park, District 6, St F, Dubai
Remark: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
30554 results found.