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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10857
List date: 18.10.2025
  • KETABACHI, Mehrdada Akhlaghi
  • KETABCHI, Merhdada Akhlaghi
Country: IR
Address: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
10858
List date: 18.10.2025
  • SHAHID SATTARI INDUSTRIES
Country: IR
Address: Southeast 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
10860
List date: 18.10.2025
  • AL-SIFAWI, Yahya Rahim
  • RAHIM-SAFAVI, Yahya
  • RAHIM SAFAWI, Yahia
  • SAFAVI, Rahim
  • SAFAVI, Yahya Rahim
  • YAHYA RAHIM-SAFAVI, Seyyed
  • YAHYA SAFAVI, Sayed
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
10861
List date: 18.10.2025
  • FAKHRIZADEH
  • FAKHRIZADEH-MAHABADI, Mohsen
  • FAKHRIZADEH, Mohsen
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
10862
List date: 18.10.2025
  • AMIG
  • AMMUNITION AND METALLURGY INDUSTRIES GROUP
  • AMMUNITION AND METALLURGY INDUSTRY GROUP
  • AMMUNITION INDUSTRIES GROUP
  • SANAYE MOHEMATSAZI
Country: IR
Address: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran Street, 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
10863
List date: 18.10.2025
  • 7TH OF TIR
  • 7TH OF TIR COMPLEX
  • 7TH OF TIR INDUSTRIAL COMPLEX
  • 7TH OF TIR INDUSTRIES
  • 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
  • MOJTAMAE SANATE HAFTOME TIR
  • SANAYE HAFTOME TIR
  • SEVENTH OF TIR
Country: IR
Address: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan
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
10887
List date: 18.10.2025
  • PARA CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL FACTORIES
  • PARCHIN CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL INDUSTRIES GROUP
  • PCF
  • PCI
Country: IR
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, 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
10891
List date: 18.10.2025
  • NASRALDINE, Ghazi 'Atef
  • NASR AL DIN, Ghazi
  • NASR AL-DIN, Hajj Ghazi 'Atif
  • NASR EL DIN GHASSAN, Ghassan
  • NASSER AL-DIN, Ghazil
  • NASSERDDINE, Ghassan Attef Salame
  • NASSERDDINE, Ghazi
  • NASSERDINE GHASAN, Atef Salameh
  • NASSEREDDINE, Ghazi
  • NASSEREDDINE, Haj Ghazzi
  • NASSEREDINE, Haj Ghazi
  • NASSER EL-DIN, Gazi
  • NASSERIDINE, Gazi
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
10892
List date: 18.10.2025
  • CANAAN, Fazi
  • CAN'AN, Faouzi
  • GANAN, Fauzi
  • KANAAN, Fauzi
  • KANAAN, Maustaf Fawzi (Faouzi)
  • KAN'AN, Fawzi
  • KAN'AN, Fawzi Mustafa
  • KANAN, Fouzi
Country: VE
Address: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas
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
10893
List date: 18.10.2025
  • BIBLIOS TRAVEL
  • BIBLOS TRAVEL AGENCY
  • BIBLOS TRAVEL CA
  • BIBLOS TRAVEL, C.A.
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
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
10894
List date: 18.10.2025
  • HILAL TRAVEL AGENCY
  • HILAL TRAVEL C.A.
  • KANAAN TRAVEL
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas
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
10895
List date: 18.10.2025
  • ABU MUHAMMAD AL-KHAL
  • 'ALI AL-KHAL
  • JAFFAR, Abdulrahman Mohammad
  • JAFFAR 'ALI, 'Abd al-Rahman Muhammad
  • JAFFER ALI, Abdul Rahman Mohamed
  • JAFFIR, 'Abd al-Rahman Muhammad
  • JAFFIR ALI, Abd al-Rahman
  • JAFIR 'ALI, 'Abd al-Rahman 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
10896
List date: 18.10.2025
  • AL-SUBAIE, Khalifa Mohd Turki
  • ALSUBAIE, Khalifa Mohd Turki
  • AL-SUBAIY, Khalifa Muhammad Turki
  • AL-SUBAYI, Khalifa
  • BIN AL-SUAIY, Khalifa Turki bin 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
10897
List date: 18.10.2025
  • ABD AL-KHALIQ, Adil Muhammad Mahmud
  • ABDUL KHALED, Adel Mohamed Mahmood
  • ABDUL KHALIQ, Adel Mohamed Mahmoud
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
10898
List date: 18.10.2025
  • ASAD, Haji
  • HAJI ABDULLAH
  • KHAN, Asad
  • KHAN, Haji Asad
  • KHAN, Mohammed
  • MOHADMMADHASNI, Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan Zarkari
  • MOHMMADHASNI, Asad Khan
  • MUHAMMADHASNI, Asad Khan
  • ZARKARI, Asad Khan
Country: AE; AF; PK
Address: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz
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
10899
List date: 18.10.2025
  • BELTRAN LEYVA, Arturo
  • BELTRAN LEYVA, Arturo Guzman
  • BELTRAN LEYVA, Marcos Arturo
  • EL BARBAS
  • EL FANTASMA
Country: MX
Address: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California
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
10900
List date: 18.10.2025
  • BELTRAN LEYVA ORGANIZATION
  • BLO
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
10901
List date: 18.10.2025
  • EL GORDO BAEZ
  • GONZALEZ APUSHANA, Armando
  • GONZALEZ POLANCO, Amaury
  • GONZALEZ POLANCO, Hermagoras
  • GORDITO POLANCO
  • MILCIADES
  • UNCLE TOLI
Country: AW; CO; VE
Address: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida
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
10902
List date: 18.10.2025
  • NDRANGHETA ORGANIZATION
Country: IT
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
10903
List date: 18.10.2025
  • TANN, Ahmet
  • YAKUT, Cumhur
Country: AE; TR
Address: Bartin; 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
23221 results found.