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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15517
List date: 19.10.2025
  • CHAUDARY, Aamir Ali
  • CHAUDHRY, Aamir Ali
  • CHAUDRY, Amir Ali
  • CHOUDRY, Aamir Ali
  • HUZAIFA
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
15518
List date: 19.10.2025
  • AYUB, Qari Muhammad
  • BASHAR, Alhaj Qari Ayub
  • BASHIR, Ayob
  • BASHIR, Qari Ayyub
Country: PK
Address: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas
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
15520
List date: 19.10.2025
  • ALHARBI, Adel Radhi Saqer
  • AL-HARBI, Adel Radi Saqr Al-Wahabi
  • AL-HARBI, 'Adil Radi Saqr al-Wahbi
  • MUHARIB
  • MUHARIB, Abu Ali
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
15521
List date: 19.10.2025
  • DESARROLLOS EVEREST, S.A. DE C.V.
  • RESIDENCIAL DEL LAGO
Country: MX
Address: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020
Program: SDNTK
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
15522
List date: 19.10.2025
  • ESQUERRA ESQUER, Jorge Enrique
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
Program: SDNTK
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
15523
List date: 19.10.2025
  • ESTRADA GUTIERREZ, Julio Cesar
Country: MX
Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.)
Program: SDNTK
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
15525
List date: 19.10.2025
  • LEON SANTIESTEBAN, Carlos Alberto
Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.)
Program: SDNTK
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
15527
List date: 19.10.2025
  • MAKENGA, Emmanuel Sultani
  • MAKENGA, Sultani
Title: Colonel
Program: DRCONGO
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
15528
List date: 19.10.2025
  • DIEGO RASTROJO
  • PEREZ HENAO, Diego
  • VILLEGAS GOMEZ, Diego
Remark: (Linked To: LOS RASTROJOS)
Program: SDNTK
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
15529
List date: 19.10.2025
  • LOS RASTROJOS
Country: CO; EC; VE
Program: SDNTK
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
15530
List date: 19.10.2025
  • RAUF, Abdul
  • ZAKIR, Qari
Country: PK
Address: Miram Shah
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
15536
List date: 19.10.2025
  • BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY
Country: IR
Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran
Program: IFSR; IRGC; NPWMD; 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
15537
List date: 19.10.2025
  • EMAM HOSEYN COMPREHENSIVE UNIVERSITY
  • IHU
  • IMAAM HOSSEIN UNIVERSITY
  • IMAM HOSEYN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY COMPLEX
  • IMAM HUSSEIN UNIVERSITY
  • UNIVERSITY OF IMAM HOSEYN
Country: IR
Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran
Program: IFSR; IRGC; NPWMD; 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
15539
List date: 19.10.2025
  • TEHRAN GOSTARESH COMPANY, P.J.S.
Country: IR
Address: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811
Program: IFSR; IRGC; NPWMD; 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
15541
List date: 19.10.2025
  • JALILI, Rasool
  • JALILI, RASOUL
Country: IR
Address: 90 Park Ave, Farahzadi St, Tehran
Remark: Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology
Title: Associate Professor, Department of Computer Engineering, Sharif University of Technology
Program: IRAN-TRA
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
15542
List date: 19.10.2025
  • MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Country: IR
Address: Bahrestan Square, Avenue Kamalolmolik, Tehran
Program: IRAN-TRA
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
15543
List date: 19.10.2025
  • IRANIAN PRESS SUPERVISORY BOARD
  • PRESS SUPERVISORY BOARD
Country: IR
Address: Tehran
Program: IRAN-TRA
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
15544
List date: 19.10.2025
  • AMNAFZAR
  • AMNAFZAR CORPORATION
  • AMNAFZAR GOSTAR-E SHARIF
  • SHARIF SECUREWARE
Country: IR
Address: 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran; No. 131, Pardis Technology Park, Pardis; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad
Program: IRAN-TRA
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
15547
List date: 19.10.2025
  • PEYKASA
  • PEYKASA MESSAGE-WARE CO.
Country: IR
Address: No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran
Program: IRAN-TRA
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
15550
List date: 19.10.2025
  • TAGHIPOUR ANVARI, Reza
  • TAGHIPOUR, Reza
Title: Minister for Information and Communications; Minister of Communications and Information Technology
Program: IRAN-TRA
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
23221 results found.