User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
57369
List date: 30.04.2026
  • GARCIA BATTE, Omar Fernando
Country: CO
Address: Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: GLOBAL QOWA AL BASHERIA 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
57384
List date: 30.04.2026
  • BALKHKANLU, Kamal Sabah
Country: IR
Address: Tehran; turkey
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH 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
57385
List date: 30.04.2026
  • VAHIDI, Mohammad
Country: AE; IR
Address: Dubai
Remark: (Linked To: JANGHORBANI, Hamid Reza)
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
57386
List date: 30.04.2026
  • KHALILI, Danial
  • KHALILI, Danyal
Country: AE; IR
Address: Dubai
Remark: (Linked To: JANGHORBANI, Hamid Reza)
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
57387
List date: 30.04.2026
  • ROKNIFARD, Hamidreza
  • ROKNIFARD, Hamid Reza
  • RUKNI FARD, Hamid Rida
Country: IR
Address: Shiraz
Remark: (Linked To: ADAK PARGAS PARS TRADING 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
57388
List date: 30.04.2026
  • ROKNIFARD, Mostafa
Country: IR
Address: Bandar Abbas, Hormozgan
Remark: (Linked To: ADAK PARGAS PARS TRADING 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
57389
List date: 30.04.2026
  • SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY
Country: IR
Address: Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan, 7941897163
Remark: (Linked To: MAHAN AIR)
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
57391
List date: 30.04.2026
  • EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
Address: Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul, turkey
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
57393
List date: 30.04.2026
  • SAMAN AIR SERVICES COMPANY
  • SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Terminal 4, Mehrabad International Airport, Tehran
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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
57394
List date: 30.04.2026
  • AGHDAM, Gholamabbas Atayyi
  • AQDAM, Gholamabbas Atai
  • ATAEI AGHDAM, Gholam Abbas
Country: IR
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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
57395
List date: 30.04.2026
  • HOSSEINZADEH, Jamshid
  • HOSSEINZADEH, Jamshid Hussein
  • ZADEH, Jamshid Hossein
Country: IR
Remark: (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING 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
57396
List date: 30.04.2026
  • MAHDIAN, Mohammad Hosein
  • MAHDIAN, Mohammad Hossein
Country: IR
Remark: (Linked To: MAHAN AIR)
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
57397
List date: 30.04.2026
  • LISBOA SHIPPING COMPANY LIMITED
Country: CN
Address: Room 1002, 10th Floor, Easey Commercial Building 253-261, Hennessy Road, Wan Chai, Hong Kong
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
57399
List date: 30.04.2026
  • ANKA ENERGY AND LOGISTICS COMPANY
Country: AE; MH
Address: Office 3111, Park Lane Tower, Business Bay, Dubai; 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
57401
List date: 30.04.2026
  • TING TAO COMPANY LIMITED
Country: CN
Address: Hong Kong; Room 2101, Zhuyuan Building 10, Yangshupu Lu Hongkou Qu, Shanghai, 200082
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
57403
List date: 30.04.2026
  • THIEN AN HOA BINH COMPANY LIMITED
Country: VN
Address: Xom Thia, Xa Yen Mong, Hoa Binh
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
57409
List date: 30.04.2026
  • CHABOK AVIATION
  • CHABOK FZCO
Country: AE
Address: P.O. Box 17737, Dubai; Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai
Remark: (Linked To: MAHAN AIR)
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
57424
List date: 30.04.2026
  • ABDALLAH, Hajji
  • ALMOHAMMED, Radhwan Yousif Hameed
  • AL-MOHAMMED, Radhwan Youssef Hameed
  • AL-MOHAMMED, Ridwan Youssef Hameed
  • AL-MUHAMMAD, Ridwan Yusif Hamid
  • AL-TAWIL, Abu Abdallah
  • GHADIR, Abu
  • TAHIR, Abu
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
57425
List date: 30.04.2026
  • JAYTHOOM, Husham Hashim
Country: IQ
Remark: (Linked To: HARAKAT AL-NUJABA)
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
57426
List date: 30.04.2026
  • HAMZAH, Hasan Dheyab Hamzah
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
23775 results found.