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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15552
List date: 19.10.2025
  • FAZLI, Ali
Remark: Rank Brigadier General; Title Basij Deputy Commander
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
15553
List date: 19.10.2025
  • ZARGHAMI, Ezatollah
  • ZARGHAMI, Ezzatollah
Remark: Title Director, Islamic Republic of Iran Broadcasting
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
15555
List date: 19.10.2025
  • CENTER FOR INSPECTING ORGANISED CRIMES
  • CENTER FOR THE STUDY OF ORGANIZED CRIME
  • CENTER TO INVESTIGATE ORGANIZED CRIME
  • CYBER CRIME OFFICE
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
15556
List date: 19.10.2025
  • ABU ISLAM, Karim
  • AL-GHANIMI, Karim Ja'far Muhsin
  • AL-GHANIMI, Karim Mansur
  • AL-ZIRJAWI, Karim Jafar Hasan
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
15557
List date: 19.10.2025
  • MINAEE, Muhamed
  • MINA'I, Mohammad
Program: IFSR; IRGC; 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
15558
List date: 19.10.2025
  • AL-MAKSUSI, Sayyid Salah Mahdi Hantush
  • AL-MUSAWI, Sayyid Salah
  • HAWRA, Abu
  • SALAH, Sayyid
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
15559
List date: 19.10.2025
  • AL-HAMIDAWI, Riyad Yunis Jasim
  • TAQI, Abu
  • TUQA, Abu
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
15564
List date: 19.10.2025
  • IRAN POOYA
  • IRAN POUYA
  • IRAN PUYA
Country: IR
Address: Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran; No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran
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
15570
List date: 19.10.2025
  • ABBASI DAVANI, Fereidoon
  • ABBASI-DAVANI, Fereidoun
  • ABBASI-DAVANI, Fereidun
  • ABBASI DAVANI, Fereydoon
  • ABBASI, Fereidoun
  • ABBASI, Fereydoon
  • DR. ABBASI
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
15573
List date: 19.10.2025
  • MOZAFARI-NIYA, Reza
  • MOZAFARNIA, Reza
  • MOZAFFARINIA HOSEIN, Reza
  • MOZAFFARI NIA, Reza
  • MOZAFFARI-NIA, Reza
  • MOZAFFARINIA, Reza
  • MOZAFFARI-NIYA, Reza
  • MOZZAFARNIA, Reza
Country: IR
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
15580
List date: 19.10.2025
  • HAJI MOHAMMED QASIM HAWALA
  • HAJI MUHAMMAD QASIM SARAFI
  • MUSA KALIM HAWALA
  • NEW CHAGAI TRADING COMPANY
  • RAHAT LTD
  • RAHAT LTD. SARAFI
  • RAHAT TRADING COMPANY
Country: AF; IR; PK
Address: Chahgay Bazaar, Chahgay; Chaman; Dr Barno Road, Quetta; Gereshk; Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta; Kandari Bazar, Quetta; Lashkar Gah; Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province; Nimruz; Room 33, 5th Floor, Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak; Zahedan
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
15581
List date: 19.10.2025
  • QASIM, Mohammed
  • QASIM, Muhammad
Country: AF; PK
Address: Bypass Road, Chaman, Qalaye Abdullah District; Karez Qaran, Musa Qal'ah, Helmand Province; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Waish, Spin Boldak
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
15582
List date: 19.10.2025
  • ALIZAI, Musa Khalim
  • BARICH, Musa Kalim
  • KALEEM, Musa
  • KALIM, Mohammed Musa
  • KALIM, Musa
  • KHALEEM, Musa
  • KHALIM, Musa
  • QALEM, Musa
  • QALIM, Musa
Country: PK
Address: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta
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
15583
List date: 19.10.2025
  • ARIA NIKAN
  • ARIA NIKAN MARINE INDUSTRY
  • PERGAS ARIA MOVALLED LTD.
Country: IR
Address: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran
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
15584
List date: 19.10.2025
  • 'ABD AL-YUNIS, Hamid Majid
  • AL-LAMI, Hamid Muhammad
  • AL-MASUI, Husayn Muhammad Jabur
  • AL-MUSAWI, Ali Mussa Daqduq
  • AL-MUSAWI, Hamid Muhammad Daqduq
  • AL-MUSAWI, Hamid Muhammad Jabur
  • AL-MUSUI, Hamid Muhammad Jabur
  • DAQDUQ, Ali Mussa
  • JABUR AL-LAMI, Hamid Muhammad
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
15585
List date: 19.10.2025
  • ARMEE REVOLUTIONAIRE CONGOLAISE
  • CONGOLESE REVOLUTIONARY ARMY
  • M23
  • MARCH 23 MOVEMENT
  • MOUVEMENT DU 23 MARS
Country: CG
Address: North-Kivu
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
15587
List date: 19.10.2025
  • JABER, Mohammad
  • JABIR, Mohammad
  • JABIR, Muhammad
  • JABIR, Muhammad Mahruz
  • JABIR, Muhammad Muhraz
  • JABIR, Muhammad Muhriz
  • JA FAR, Abu
  • JA'FAR, Abu
Program: PAARSSR-EO13894
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
15588
List date: 19.10.2025
  • AL-SHA'BI COMMITTEES
  • ARMY OF THE PEOPLE
  • JAYSH AL-SHAAB
  • JAYSH AL-SHA'BI
  • JISH SHAABI
  • PEOPLE'S ARMY
  • POPULAR COMMITTEES
  • POPULAR FORCES
  • SHA'BI
  • SHA'BI COMMITTEES
  • SHA'BI FORCE
  • SYRIAN NATIONAL DEFENSE FORCE
  • SYRIAN NATIONAL DEFENSE FORCES
  • THE POPULAR ARMY
Country: SY
Program: PAARSSR-EO13894
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
15590
List date: 19.10.2025
  • AL-JIBURI, Muyassir
  • AL-JUBURI, Maysar Ali Musa Abdallah
  • AL-QAHTANI, Mus'ab
  • AL-SHAMMARI
  • AL-SHAMMARI, Muyassir
  • HARARA, Muyassir
  • HASSAN, Muhammad Khalid
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
15591
List date: 19.10.2025
  • ABU HAMZAH
  • AL-KHAYAT, Samir Ahmed
  • HANI
  • KHATTAB, Anas Hasan
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
23221 results found.