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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56677
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
List date: 15.01.2026
  • 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
56704
List date: 15.01.2026
  • KRAPE MYRTLE CO LTD
Country: CN
Address: 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong
Program: VENEZUELA-EO13850
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
56705
List date: 15.01.2026
  • CORNIOLA LIMITED
  • CORNIOLA LTD
Country: CN
Address: 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong
Program: VENEZUELA-EO13850
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
56720
List date: 15.01.2026
  • ARIES GLOBAL INVESTMENT LIMITED
  • ARIES GLOBAL INVESTMENT LTD
Country: CN
Address: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong; Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang
Program: VENEZUELA-EO13850
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
56723
List date: 15.01.2026
  • WINKY INTERNATIONAL LIMITED
Country: CN; MH
Address: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56730
List date: 15.01.2026
  • AL-FAJER FORCES
  • AL-FAJR FORCES
  • AL-JAMAA AL-ISLAMIYAH
  • AL-JAMAAH AL-ISLAMIYAH
  • ISLAMIC GROUP IN LEBANON
  • JAMAA ISLAMIYA
  • JAMA'A ISLAMIYAH
  • JAMAA ISLAMIYAH
  • LEBANESE MUSLIM BROTHERHOOD
  • QUWAT AL-FAJR
  • THE DAWN FORCES
  • THE FAJR FORCES
  • THE ISLAMIC GROUP
Country: LB
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
56731
List date: 15.01.2026
  • TAKKOUSH, Mohammad
  • TAKUSH, Muhammad
  • TAQQOSH, Muhammad Fawzi
  • TAQUSH, Muhammad
Country: LB
Remark: (Linked To: LEBANESE MUSLIM BROTHERHOOD)
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
23432 results found.