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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57136
List date: 06.05.2026
  • HAYAT YOLU
  • HAYAT YOLU ASSOCIATION
  • HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI
Address: Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, turkey
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
57137
List date: 06.05.2026
  • NAXOS MARITIME AND TRADING S.A.
Country: PA
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
57138
List date: 06.05.2026
  • SKYROS MARITIME AND TRADING S.A.
Country: PA
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
57139
List date: 06.05.2026
  • PATRIOT INC.
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
57140
List date: 06.05.2026
  • BAKHSHI, Morteza Ali
Country: IR
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
57141
List date: 06.05.2026
  • QUSHCHI, Samad Vafayi
Country: IR
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
57142
List date: 06.05.2026
  • SHASHAEH, Majid
Country: IR
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
57143
List date: 06.05.2026
  • AKU TEJARAT RAVIZH KISH COMPANY
Country: IR
Address: Unit 471, Floor 3, No. 0, Commercial Center Complex, Central Market Alley, Ferdowsi Boulevard, Kish City, Hormozgan, 7941894166
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
57145
List date: 06.05.2026
  • KAVOUSI, Masoud
  • KAVUSI, Masud
Country: IR
Remark: (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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
57146
List date: 06.05.2026
  • KARMANIYA TEJARAT ASAR KISH COMPANY
Country: IR
Address: Kish Free Trade Zone, Kish, Hormozgan
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
57147
List date: 06.05.2026
  • FALAHATKARI, Vahid
  • KARI, Vahid Falahat
Country: IR
Remark: (Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY)
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
57148
List date: 06.05.2026
  • KHAVAR TEJARAT ARKA KISH COMPANY
Country: IR
Address: Sahel Boulevard, Diplomat Commercial and Administrative Complex, 3rd Floor, Unit 304, Kish, Hormozgan, 7941895978
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
57149
List date: 06.05.2026
  • MOSLEHI, Ehsan
Country: IR
Remark: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY)
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
57150
List date: 06.05.2026
  • NASAB, Ehsan Saidi
Country: IR
Remark: (Linked To: KHAVAR TEJARAT ARKA KISH COMPANY)
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
57151
List date: 06.05.2026
  • TADAYYON, Mahmud
Country: IR
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57152
List date: 06.05.2026
  • NAGHSH SIMORGH SAHAND LLC
Country: IR
Address: Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran, 1468943413
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
57153
List date: 06.05.2026
  • RAMAZAN, Hamid Reza
Country: IR
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57154
List date: 06.05.2026
  • GHANBARIAN, Abdolazim
Country: IR
Address: Tehran
Remark: (Linked To: NAGHSH SIMORGH SAHAND LLC)
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
57155
List date: 06.05.2026
  • RAHBAR TEJARI SETAREH TABAN KISH COMPANY
Country: IR
Address: Bandar Lengeh County, Kish District, Bandargah, Persian Gulf Square, Pars Alley 29, No. 30, Ground Floor, Unit 3, Kish, Hormozgan, 7941798316; Iran Boulevard, Southwest of the Port, Block 29, First Floor, Unit 3, Kish, Hormozgan, 7941798316
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
57156
List date: 06.05.2026
  • KAHKOUEI, Alireza
  • KAHKOUI, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY)
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
23803 results found.