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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56408
List date: 01.02.2026
  • ZAHABI, Kaveh Rostami
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56409
List date: 01.02.2026
  • BONJOURE COMMODITY F.Z.E.
Country: AE
Address: Ajman
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
56410
List date: 01.02.2026
  • GHAEDI, Ahmad
  • QA'IDI, Ahmad
Country: AE; IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56412
List date: 01.02.2026
  • HOSSEINI, Sayyed Mojtaba
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56414
List date: 01.02.2026
  • MADZHARSKA, Penka Ivanova
Country: BG
Remark: (Linked To: NIROOMAND TOOMAJ, Elyas)
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
56416
List date: 01.02.2026
  • ARKADIA MARITIME INCORPORATED
Country: MH
Address: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56419
List date: 01.02.2026
  • MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C
Country: AE
Address: Al-Barsha 1, Badr Saif Saud Al-Jabri 137, Office AT, No. 1, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56423
List date: 01.02.2026
  • LOIRE SHIPPING INC.
Country: PA
Address: 50th Street, Global Plaza Building, 20th Floor, Office E, Panama City
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
56424
List date: 01.02.2026
  • ANTIFA-EAST
  • ANTIFA OST
  • ANTIFA-OST
  • HAMMERBANDE
  • HAMMER GANG
Country: DE
Program: FTO; 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
56425
List date: 01.02.2026
  • ARMED PROLETARIAN JUSTICE
Country: GR
Program: FTO; 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
56429
List date: 01.02.2026
  • AUGUSTO MASETTI INFORMAL ANARCHIST BRIGADE - INTERNATIONAL REVOLUTIONARY FRONT
  • BRIGATA AUGUSTO MASETTI FEDERAZIONE ANARCHICA INFORMALE - FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • CELLS AGAINST CAPITAL THE PRISON ITS JAILERS AND ITS CELLS
  • COOPERATIVA ARTIGIANA FUOCO E AFFINI
  • FAI/ANIMAL REVOLT
  • FAI/ARMED CELLS FOR INTERNATIONAL SOLIDARITY
  • FAI/CELLS AGAINST CAPITA PRISON AND ITS JAILERS AND ITS CELLS
  • FAI/CRAFT COOPERATIVE FIRE AND SIMILAR/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/INTERNATIONAL SOLIDARITY
  • FAI/METROPOLITAN CELLS
  • FAI/NARODNAJA VOJLA
  • FAI/REVOLUTIONARY CELL LAMBROS FOUNTAS
  • FAI/REVOLUTIONARY NUCLEUS HORST FANTAZZINI
  • FAI/SISTERS IN ARMS MAURICIO MORALES NUCLEUS/INTERNATIONAL REVOLUTIONARY FRONT
  • FAI/TERRIBLE ANONYMOUS REVOLT
  • FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE
  • HARIS HATZIMIHELAKIS/INTERNATIONAL NERO
  • INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
  • JULY 20 BRIGADE
  • JULY BRIGADE/INTERNATIONAL REVOLUTIONARY FRONT
  • SANTIAGO MALDONADO CELL
  • SANTIAGO MALDONADO CELL FAI-FRI
  • SORELLE IN ARMI, NUCLEO MAURICIO MORALES
Country: IT
Program: FTO; 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
56430
List date: 01.02.2026
  • REVOLUTIONARY CLASS AUTOAMYNA
  • REVOLUTIONARY CLASS SELF-DEFENSE
  • REVOLUTIONARY CLASS STRUGGLE
Country: GR
Program: FTO; 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
56463
List date: 01.02.2026
  • PICADO GRIJALBA, Luis Manuel
  • Shock
Country: CR
Address: Limon
Program: ILLICIT-DRUGS-EO14059
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
56482
List date: 01.02.2026
  • JORDANIAN MUSLIM BROTHERHOOD
  • MUSLIM BROTHERHOOD GROUP
  • MUSLIM BROTHERHOOD IN JORDAN
  • MUSLIM BROTHERHOOD SOCIETY
Country: JO
Address: Amman
Remark: (Linked To: HAMAS)
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
56483
List date: 01.02.2026
  • EGYPTIAN MUSLIM BROTHERHOOD
Country: EG
Remark: (Linked To: HAMAS)
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
56484
List date: 01.02.2026
  • CAMPO FLORES, Efrain Antonio
Country: VE
Address: Caracas
Program: ILLICIT-DRUGS-EO14059
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
56485
List date: 01.02.2026
  • FLORES DE FREITAS, Franqui Francisco
Country: VE
Address: Caracas
Program: ILLICIT-DRUGS-EO14059
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
56536
List date: 01.02.2026
  • A4SI
  • ACADEMY FOR SECURITY INSTRUCTION S.A.S.
  • INTERNATIONAL SERVICES AGENCY S.A.S.
Country: CO
Address: Avenida Carrera 19 No. 97-31 Of. 603, Bogota
Program: SUDAN-EO14098
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
56537
List date: 01.02.2026
  • QUIJANO BECERRA, Alvaro Andres
Country: AE; CO
Address: Bogota
Program: SUDAN-EO14098
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
56538
List date: 01.02.2026
  • OLIVEROS FORERO, Claudia Viviana
Country: CO
Address: Bogota
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
23510 results found.