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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56776
  • ARDAKANI, Masoud Mahdavi
Country: IR
Address: Tehran
Remark: (Linked To: TEJARAT HERMES ENERGY QESHM)
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
56777
  • CRYSTAL GAS FZE
Country: AE
Address: Office No: E2-125f-34, E-LOB, Hamriya Free Zone, Sharjah
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
56778
  • SHAMANI, Masoud
Country: IR
Remark: (Linked To: TEJARAT HERMES ENERGY QESHM)
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
56779
  • MALEKI, Azizollah
Country: IR
Address: Fars
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF Commander of Fars Province
Program: IRAN-HR
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
56780
  • BUALI, Yadollah
Country: IR
Address: Fars
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander of Fars Province
Program: IFSR; IRAN-HR; IRGC
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
56781
  • BAGHERI, Nematollah
Country: IR
Address: Lorestan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Commander of Lorestan Province
Program: IFSR; IRAN-HR; IRGC
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
56782
  • ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56783
  • COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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
56785
  • HASHEMIFAR, Mohammad Reza
Country: IR
Address: Lorestan; Tuysarkan, Hamadan
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Law Enforcement Forces of the Islamic Republic of Iran Commander for Lorestan Province
Program: IRAN-HR
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
56788
  • LARIJANI, Ali
  • LARIJANI, Ali Ardeshir
Country: IR
Address: Tehran
Remark: (Linked To: KHAMENEI, Ali Husseini)
Program: IRAN-EO13876
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
56789
  • FARDIS PENITENTIARY
  • FARDIS PRISON
  • KACHOUEI PRISON
  • KACHOUII PRISON
  • KACHOUI PRISON
Country: IR
Address: Mehrshahr, Karaj, Alborz
Program: CAATSA - IRAN
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
56790
  • TURKIZ FUEL TRADING LLC
Country: AE
Address: Dubai
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
56791
  • EMPIRE INTERNATIONAL TRADING FZE
Country: AE
Address: Jebel Ali Free Zone, Dubai
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
56792
  • GOLDEN MIST PTE. LTD.
Country: SG
Address: Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078
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
56793
  • DESERT PULSE TRADING FZE
  • SIWAN TRADING INTERNATIONAL FZE
Country: AE
Address: Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah
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
56794
  • Abu Hasan
  • BIRAWI, Zaher Khaled Hassan
Country: GB
Remark: (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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
56795
  • DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
  • LIMONIUM PETROCHEMICALS TRADING LLC SOC
Country: AE
Address: Office No 104-116, al Garhoud, Deira, Dubai
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
56796
  • HMS TRADING FZE
Country: AE
Address: Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah
Remark: (Linked To: BANK-E SHAHR)
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
56797
  • NAVIERA SHIPPING AND TRADING FZ LLC
Country: AE
Address: Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah
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
56798
  • TEJARAT HERMES ENERGY QESHM
Country: IR
Address: Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942
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
30554 results found.