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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11018
List date: 18.10.2025
  • KONY, Joseph
Country: CF; CG; SD
Address: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Title: Commander of the Lord's Resistance Army
Program: CAR; 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
11021
List date: 18.10.2025
  • AL NOBANI, Ali
  • AL-OBEIDI, Ahmed Hassan Kaka
  • AL-UBAYDI, Ahmad Hassan Kaka
  • HAZIM KAKA
Country: IQ
Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village
Program: IRAQ3
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
11167
List date: 18.10.2025
  • SBC TELEVISION
  • SBC TV
  • SORAQIA FOR MEDIA AND BROADCASTING
  • SORAQIYA FOR MEDIA AND BROADCASTING
  • SURAQIYA FOR MEDIA AND BROADCASTING
Country: SY
Address: Al Sufara' Street in the Ya'fur district, Damascus
Program: IRAQ3
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
11168
List date: 18.10.2025
  • AIG - ARMAMENT INDUSTRIES GROUP
  • ARMAMENT INDUSTRIES GROUP
Country: IR
Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10
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
11169
List date: 18.10.2025
  • AL-DARI AL-ZAWBAI, Harith
  • AL DARI, Hareth
  • AL-DARI, Harith
  • AL-DARI, Harith Sulayman
  • AL-DAURI, Hareth
  • AL-DHARI, Harith
  • AL-DHARI, Harith S.
  • AL-DURI, Harith
  • DARI AL-ZAWBA'I, Harith
Country: EG; IQ; JO; QA
Address: Abu Ghuraib; Akashat
Program: IRAQ3
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
11170
List date: 18.10.2025
  • ABU-MUHAMMAD
  • 'ALI, Abu
  • AL-KA'ABI, Shaykh Abu-Akram
  • AL-KA'ABI, Sheik Akram
  • AL-KA'BI, Akram Abas
  • AL-KABI, Akram 'Abbas
  • AL-KABI, Arkam 'Abbas
  • KARUMI
Program: IRAQ3; 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
11173
List date: 18.10.2025
  • AL-FATHALI, Al-Mabruk
  • AL-FATHALI, Al-Mabruk Muftah Muhammad
  • AL HAK, Al Haj Abd
  • AL-HAQ, Haj 'Abd
  • AL HAQQ, Al Hajj Abd
  • AL-HAQQ, Al-Hajj 'Abd
  • AL MABROOK, Muftah
  • ELMABRUK, Maftah Mohamed
  • EL MABRUK, Muftah
  • ELMABRUK, Mustah
  • EL MOBRUK, Maftah
  • MAFTAH, Elmobruk
Address: undetermined
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
11174
List date: 18.10.2025
  • ABU MU'AWIYA
  • AL-MULAY, 'Abd
  • AL-USTA, 'Abd Al-Razzaq Al-Sharif
  • AL USTA, Abdelrazag Elsharif
  • ELOSTA, Abdelrazag Elsharif
  • SHARIF, 'Abd al-Razzaq
Address: undetermined
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
11177
List date: 18.10.2025
  • ABU-AL-KARKH', 'Yusuf
  • SHAHLAEE, Abdul-Reza
  • SHAHLA'I, Abdolreza
  • SHAHLAI, Abdol Reza
  • SHAHLAI, 'Abdorreza
  • SHAHLAI, Abdul Reza
  • SHALAI, 'Abd-al Reza
  • SHALA'I, Abdul Reza
  • YASIR, Hajji
  • YUSEF, Hajj
  • YUSIF, Haji
  • YUSIF, Hajji
Country: IR
Address: Kermanshah; Mehran Military Base, Ilam Province
Program: IFSR; IRAQ3; 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
11181
List date: 18.10.2025
  • ICI
  • IRAN COMMUNICATION INDUSTRIES
  • IRAN COMMUNICATIONS INDUSTRIES GROUP
  • SANAYE MOKHABERAT IRAN
Country: IR
Address: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, 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
11183
List date: 18.10.2025
  • SEI
  • SHIRAZ ELECTRONIC INDUSTRIES
  • SHIRAZ ELECTRONICS INDUSTRIES
Country: IR
Address: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz
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
11184
List date: 18.10.2025
  • IEI
  • IRAN ELECTRONICS INDUSTRIES
  • SAIRAN
  • SANAYE ELECTRONIC IRAN
  • SASAD IRAN ELECTRONICS INDUSTRIES
  • SHERKAT SANAYEH ELECTRONICS IRAN
Country: IR
Address: Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174; P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz; Shahid Langari Street, Nobonyad Square, Tehran
Program: IFSR; IRAN-TRA; 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
11185
List date: 18.10.2025
  • RANGEL SILVA, Henry de Jesus
Country: VE
Address: Trujillo
Program: VENEZUELA
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
11186
List date: 18.10.2025
  • CARVAJAL BARRIOS, Hugo Armando
Country: ES
Program: VENEZUELA
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
11195
List date: 18.10.2025
  • HAVAPEYMA SAZHRAN
  • HAVA PEYMA SAZI-E IRAN
  • HAVAPEYMA SAZI IRAN
  • HESA
  • HESA TRADE CENTER
  • HEVAPEIMASAZI
  • HTC
  • IAMCO
  • IAMI
  • IRAN AIRCRAFT MANUFACTURING COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
  • IRAN AIRCRAFT MANUFACTURING INDUSTRIES
  • KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
  • SHAHIN CO.
Country: IR
Address: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Esfahan; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; Shahih Shar Industrial Zone, Esfahan
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
11198
List date: 18.10.2025
  • FARASAKHT INDUSTRIES
Country: IR
Address: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan
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
11222
List date: 18.10.2025
  • TSAI, ALEX H.T.
  • TSAI, Hsein Tai
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei
Title: General Manager - GLOBAL INTERFACE COMPANY INC.
Program: 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
11223
List date: 18.10.2025
  • SU, Lu-Chi
  • TSAI SU, Lu-Chi
Country: TW
Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei
Title: Corporate Officer
Program: 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
11224
List date: 18.10.2025
  • TRANS MERITS CO. LTD.
Country: TW
Address: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei
Program: 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
11225
List date: 18.10.2025
  • GLOBAL INTERFACE COMPANY INC.
  • TRANS SCIENTIFIC CORP.
Country: TW
Address: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei
Program: 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
23221 results found.