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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56294
List date: 15.01.2026
  • PAHLAVANI NEJAD, Saeed
  • PAHLEVANINEJAD, Saeed
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56295
List date: 15.01.2026
  • ECONSFERA LIMITED LIABILITY COMPANY
  • EKOFERA LLC
  • EKOSFERA LLC
Country: UA
Address: Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150; No 22, St Sumskaya 46, Kharkiv, 62080; No 35, Building 6, St Profesorska 30, Kharkiv, 61070
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56296
List date: 15.01.2026
  • GK IMPERATIV UKRAINA LLC
  • LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE
Country: UA
Address: No: 55, St. Romencka, Kharkiv, 61070
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
56297
List date: 15.01.2026
  • KLINGE, Marco
Country: AE
Address: Dubai
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
56298
List date: 15.01.2026
  • DOLATKHAH, Majid
  • DOWLATKHAH, Majid
Country: IR
Address: Ankara, turkey
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
56299
List date: 15.01.2026
  • GHAYUMI, Vahid
  • KAYYUMI, Vahid
  • QAYUMI, Vahid
  • QIYUMI, Wahid
Country: IR
Address: Ankara, turkey; Shiraz
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
56300
List date: 15.01.2026
  • FARMLANE PRIVATE LIMITED
Country: IN
Address: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017
Remark: (Linked To: KLINGE, Marco)
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
56301
List date: 15.01.2026
  • EVA HANDELSGESELLSCHAFT UG
  • MVM TRADING COMPANY LLC
Country: DE
Address: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606
Remark: (Linked To: KLINGE, Marco)
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
56302
List date: 15.01.2026
  • MVM AMICI GENERAL TRADING LLC
  • MVM AMICI TRADING LLC
Country: AE
Address: 2510, Churchill Executive Tower, Dubai
Remark: (Linked To: KLINGE, Marco)
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
56303
List date: 15.01.2026
  • MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
  • MLT LLC
Country: RU
Address: Sh. Volkhovskoe Zd.11, Office 313, Kirishi, 187110
Remark: (Linked To: MEDIA LAND, LLC)
Program: CAATSA - RUSSIA; 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
56304
List date: 15.01.2026
  • DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
  • DC KIRISHI LLC
Country: RU
Address: Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11, Kirishi, 187110
Remark: (Linked To: MEDIA LAND, LLC)
Program: CAATSA - RUSSIA; 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
56305
List date: 15.01.2026
  • SANAYE TOLIDIE ZAGROS SHIMI FARS
  • ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Country: IR
Address: Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199
Remark: (Linked To: QAYUMI, Vahid)
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
56306
List date: 15.01.2026
  • FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
  • FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
  • SHIRAZ FARGAN CHEMICAL COMPANY
Country: IR
Address: First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars
Remark: (Linked To: QAYUMI, Vahid)
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
56307
List date: 15.01.2026
  • VAHID GHAYOUMY GOODS WHOLESALERS LLC
Country: AE
Address: Dubai
Remark: (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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
56311
List date: 15.01.2026
  • El Flipper
  • Flypper
  • MARTINEZ LOPEZ, Jose Daniel
  • SEVILLA ARTEAGA, Kenffersso Jhosue
  • SEVILLA ARTEGA, Kenffersso Jhosue
  • SEVILLA ATEAGA, Kenferson
Country: CO
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
56313
List date: 15.01.2026
  • HYSA, Arben
Country: MX
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: TCO
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
56314
List date: 15.01.2026
  • HYSA, Ramiz
Country: MX
Address: Rosarito, Baja California
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: TCO
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
56315
List date: 15.01.2026
  • HYSA, Fatos
Country: AL
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: TCO
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
56316
List date: 15.01.2026
  • HYSA, Fabjon
Country: CA
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: TCO
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
56317
List date: 15.01.2026
  • LOPEZ LOPEZ, Gilberto
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Program: TCO
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
23432 results found.