Entity screening for sanctions
U.S. Consolidated Screening List
Search
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56855
List date:
31.01.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Aljeltake 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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56864
List date:
31.01.2026
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Country:
AE
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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56865
List date:
31.01.2026
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Country:
GB
Address:
71-75 Shelton Street, London, WC2H 9JQ
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program:
IFSR; IRAN-EO13902; 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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56867
List date:
31.01.2026
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Country:
GB
Address:
71-75 Shelton Street, London, WC2H 9JQ
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program:
IFSR; IRAN-EO13902; 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
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56890
List date:
31.01.2026
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Country:
IR
Address:
Kermanshah
Remark:
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title:
LEF Commander for Kermanshah 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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56891
List date:
31.01.2026
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Country:
IR
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
IRGC Commander for Hamadan 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
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56892
List date:
31.01.2026
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Country:
IR
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
IRGC Commander for Gilan 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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56893
List date:
31.01.2026
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Country:
IR
Address:
Tehran
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
Islamic Revolutionary Guard Corps Intelligence Organization Commander
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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56894
List date:
31.01.2026
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Country:
IR
Address:
Tehran
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title:
Islamic Revolutionary Guard Corps Commander for Tehran 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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56904
List date:
31.01.2026
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Country:
IR
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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