Entity screening for sanctions
U.S. Consolidated Screening List
Search
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56781
List date:
31.01.2026
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Country:
IR
Address:
Lorestan
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
IRGC Commander of Lorestan Province
Program:
IFSR; IRAN-HR; IRGC
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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
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56785
List date:
31.01.2026
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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
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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
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56788
List date:
31.01.2026
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Country:
IR
Address:
Tehran
Remark:
(Linked To: KHAMENEI, Ali Husseini)
Program:
IRAN-EO13876
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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
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56789
List date:
31.01.2026
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Country:
IR
Address:
Mehrshahr, Karaj, Alborz
Program:
CAATSA - IRAN
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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
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56790
List date:
31.01.2026
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Country:
AE
Address:
Dubai
Program:
IRAN-EO13902
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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
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56791
List date:
31.01.2026
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Country:
AE
Address:
Jebel Ali Free Zone, Dubai
Program:
IRAN-EO13902
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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
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56792
List date:
31.01.2026
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Country:
SG
Address:
Heng Loong Building, 61 Bukit Batok Crescent, #07-07, Singapore, 658078
Program:
IRAN-EO13902
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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
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56793
List date:
31.01.2026
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Country:
AE
Address:
Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah
Program:
IRAN-EO13902
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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
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56794
List date:
31.01.2026
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Country:
GB
Remark:
(Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
Program:
SDGT
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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
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56795
List date:
31.01.2026
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Country:
AE
Address:
Office No 104-116, al Garhoud, Deira, Dubai
Program:
IRAN-EO13902
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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
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56796
List date:
31.01.2026
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Country:
AE
Address:
Leased Office Building No. 10G-18, Hamriyah Free Zone, Sharjah
Remark:
(Linked To: BANK-E SHAHR)
Program:
IRAN-EO13902
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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
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56797
List date:
31.01.2026
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Country:
AE
Address:
Building No. A4 (A4-632), Al Hamra Industrial Zone RAK Economic Zone, Ras Al Khaimah
Program:
IRAN-EO13902
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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
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56798
List date:
31.01.2026
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Country:
IR
Address:
Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942
Program:
IRAN-EO13902
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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
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56832
List date:
31.01.2026
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Country:
AE
Address:
Office No 103, Al Garhoud, Deira, Dubai
Program:
IRAN-EO13902
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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
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56833
List date:
31.01.2026
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Country:
SC
Address:
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
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56834
List date:
31.01.2026
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Country:
IN
Address:
Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan, 332026
Program:
IRAN-EO13902
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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
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56835
List date:
31.01.2026
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Country:
OM
Address:
Muscat, Muscat Governorate
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
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56836
List date:
31.01.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Program:
IRAN-EO13902
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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
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56840
List date:
31.01.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
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56854
List date:
31.01.2026
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Country:
LR
Address:
80 Broad Street, Monrovia
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
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