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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16529
List date: 27.10.2025
  • CANKO, Ali
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
16532
List date: 27.10.2025
  • MALAKOTIPOUR, Hamidreza
  • MALAKOTIPOUR, Hamid Reza
  • MALAKOUTIPOUR, Hamid Reza
  • MALAKUTIPUR, Hamid Reza
  • MALEKOUTI POUR, Hamidreza
  • MALKOTIPOUR, Hamid Reza
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
16533
List date: 27.10.2025
  • BLUE SKY AVIATION CO FZE
Country: AE
Address: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai
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
16534
List date: 27.10.2025
  • MAHMOUDI, Gholamreza
  • MAHMOUDI, Gholam Reza
  • MAHMOUDI, Ghulam Reza Khodrat
  • MAHMUDI, Qolam Reza
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
16535
List date: 27.10.2025
  • AVIA TRUST FZE
Country: AE
Address: P.O. Box 54541, Dubai
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
16536
List date: 27.10.2025
  • CASARYANIFARD, Pejman
  • KOSARAYAN FARD, Ali Pejman Mahmud
  • KOSARAYANIFARD, Pejman Mahmood
  • KOSARIAN, Amir
  • KOSARIAN FARD
  • KOSARIAN FARD, Pejman
  • KOSARYANI-FARD, Pejman
Country: AE
Address: P.O. Box 52404, Dubai
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
16538
List date: 27.10.2025
  • SAEED HUSAINI, Akbar
  • SAYED ALHOSSEINI, Akbar
  • SAYEDOLHUSSEINI, Akbar
  • SAYYED AL-HOSEINI, Akbar
  • SEYED ALHOSSEINI, Akbar
  • SEYEDOLHOSEINI, Akbar
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
16539
List date: 27.10.2025
  • HEMMATI, Alireza
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
16540
List date: 27.10.2025
  • AL-UZBEKI, Jafar
  • AL-UZBEK, Jaffar
  • MUHIDINOV, Jafar
  • MUIDINOV, Dilshod Alimovich
  • MUIDINOV, Djafar
  • MUIDINOV, Jafar
  • SADIKOV, Olimzhon Adkhamovich
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
16541
List date: 27.10.2025
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
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
16542
List date: 27.10.2025
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
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
16553
List date: 27.10.2025
  • FELIX BELTRAN, Victor Manuel
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
16557
List date: 27.10.2025
  • ISHAQ, Malik
  • ISHAQ, Malik Mohammed
  • ISHAQ, Mohammed
Country: PK
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
16560
List date: 27.10.2025
  • LIMON SANCHEZ, Alfonso
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
16580
List date: 27.10.2025
  • CAPI BETO
  • ZAZUETA GODOY, Heriberto
Country: MX
Address: Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110; Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, 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
16581
List date: 27.10.2025
  • ZAZUETA GOMEZ, Leopoldo
Remark: (Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16582
List date: 27.10.2025
  • ROMERO ZEVADA, Demetrio
Country: MX
Address: Nogalitos No. 17, Quila, Sinaloa
Remark: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
16601
List date: 27.10.2025
  • ZAKHARCHENKO, Vitaliy Yuriyovych
Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych)
Program: UKRAINE-EO13660
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
16604
List date: 27.10.2025
  • FIFTH KUDO-KAI
  • GODAIME KUDO-KAI
  • KUDO-KAI
  • KUDOKAI
Country: JP
Address: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka
Program: TCO
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
16605
List date: 27.10.2025
  • NOMURA, Satoru
Country: JP
Address: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka
Program: TCO
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
23257 results found.