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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10490
List date: 18.10.2025
  • GHARARGAH KARBALA
  • GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
  • GHORB KARBALA
Country: IR
Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, 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
10491
List date: 18.10.2025
  • SEPASAD ENGINEERING COMPANY
Country: IR
Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, 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
10492
List date: 18.10.2025
  • GHORB NOOH
Country: IR
Address: P.O. Box 16765-3476, 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
10493
List date: 18.10.2025
  • OMRAN SAHEL
Country: IR
Address: 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
10494
List date: 18.10.2025
  • SAHEL CONSULTANT ENGINEERS
Country: IR
Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, 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
10495
List date: 18.10.2025
  • HARA COMPANY
  • HARA INSTITUTE
Country: IR
Address: 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
10496
List date: 18.10.2025
  • GHARARGAHE SAZANDEGI GHAEM
  • GHARARGAH GHAEM
Country: IR
Address: No. 25, Valiasr St., Azadi Sq., 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
10566
List date: 18.10.2025
  • HARDAN, As'ad
  • HARDAN, Assaad Halim
  • HARDAN, Assad
Program: LEBANON
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
10568
List date: 18.10.2025
  • WAHAB, Wiyam
  • WAHHAB, Wi'am
  • WAHHAB, Wiam
  • WIHAB, Wi'am
  • WIHAB, Wiyam
Program: LEBANON
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
10569
List date: 18.10.2025
  • MAKHLOUF, Hafez
  • MAKHLUF, Hafiz
Title: Colonel
Program: LEBANON
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
10574
List date: 18.10.2025
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
  • BELNEFTEKHIM
  • BELNEFTEKHIM CONCERN
  • CONCERN BELNEFTEKHIM
Country: BY; CN; DE; LV; RU; UA
Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789
Program: BELARUS
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
10575
List date: 18.10.2025
  • BELNEFTEKHIM USA, INC.
Country: US
Address: 13 Branch St., # 213, Methuen, MA, 01844
Program: BELARUS
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
10581
List date: 18.10.2025
  • BAHMANYAR, Bahmanyar Morteza
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
10582
List date: 18.10.2025
  • DASTJERDI, Ahmad Vahid
  • VAHID, Ahmed Dastjerdi
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
10583
List date: 18.10.2025
  • ESMAELI, Reza-Gholi
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
10584
List date: 18.10.2025
  • SALAMI, Hoseyn
  • SALAMI, Hossein
  • SALAMI, Hussayn
  • SALIMI, Hosein
Country: IR
Address: Tehran
Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps
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
10587
List date: 18.10.2025
  • NOOR MOHAMMAD, Abdul Majid
  • NOOR MUHAMMAD, Abdul Majeed
  • NOOR MUHAMMED, Abdul Majid
Country: AE
Address: c/o FMF GENERAL TRADING LLC, Dubai
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
10588
List date: 18.10.2025
  • KHAN, Sherbaz
Country: AE; PK
Address: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
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
10589
List date: 18.10.2025
  • DUZCAN, Ceylan
Country: AE
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
10590
List date: 18.10.2025
  • SCHNEIDER, Simon
Country: BE; NL
Address: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk
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
23221 results found.