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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10388
List date: 19.06.2025
  • FADJR INDUSTRIES GROUP
  • FAJR INDUSTRIES GROUP
  • IFP
  • INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
  • INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
  • INSTRUMENTATION FACTORY PLANT
  • MOJTAME SANTY AJZAE DAGHIGH
  • NASR INDUSTRIES GROUP
Country: IR
Address: P.O. Box 1985-777, 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
10389
List date: 19.06.2025
  • 3MG
  • MIZAN MACHINE MANUFACTURING GROUP
Country: IR
Address: P.O. Box 16595-365, 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
10391
List date: 19.06.2025
  • AGIR
  • ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
  • IRAN'S REVOLUTIONARY GUARD CORPS
  • IRAN'S REVOLUTIONARY GUARDS
  • IRG
  • IRGC
  • ISLAMIC REVOLUTIONARY CORPS
  • ISLAMIC REVOLUTIONARY GUARD CORPS
  • ISLAMIC REVOLUTIONARY GUARDS
  • ISLAMIC REVOLUTIONARY GUARDS CORPS
  • ISLAMIC REVOLUTION GUARDS CORPS
  • PASDARAN
  • PASDARAN-E INQILAB
  • PASDARN-E ENGHELAB-E ISLAMI
  • REVOLUTIONARY GUARD
  • REVOLUTIONARY GUARDS
  • SEPAH
  • SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
  • SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
  • SEPAH-E PASDARAN ENGHELAB ISLAMI
  • SEPAH PASDARAN
  • THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
  • THE IRANIAN REVOLUTIONARY GUARDS
Country: IR; SY
Address: Tehran
Program: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; 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
10392
List date: 19.06.2025
  • GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
  • MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
  • MODAFL
  • MODSAF
  • VEZARATE DEFA
  • VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Country: IR
Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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
10405
List date: 19.06.2025
  • DUARTE, Gentil
  • SANTANILLA BOTACHE, Miguel
  • SANTILLANA, Miguel Botache
Country: CO; VE
Address: Caqueta Department; Guaviare Department
Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
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
10408
List date: 19.06.2025
  • AL-SALAH
  • AL-SALAH ASSOCIATION
  • AL-SALAH ISLAMIC ASSOCIATION
  • AL-SALAH ISLAMIC COMMITTEE
  • AL-SALAH ISLAMIC FOUNDATION
  • AL-SALAH ISLAMIC SOCIETY
  • AL-SALAH ORGANIZATION
  • AL-SALAH SOCIETY
  • ISLAMIC AL SALAH SOCIETY
  • ISLAMIC RIGHTEOUSNESS SOCIETY
  • ISLAMIC SALAH FOUNDATION
  • ISLAMIC SALAH SOCIETY
  • ISLAMIC SALVATION SOCIETY
  • JAMI'A AL-SALAH
  • JAMI'AT AL-SALAH AL-ISLAMI
  • JAMMEAT EL-SALAH
  • SALAH CHARITABLE ASSOCIATION
  • SALAH ISLAMIC ASSOCIATION
  • SALAH WELFARE ORGANIZATION
Country: PS
Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza
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
10409
List date: 19.06.2025
  • AL-KARD, Ahmad
  • AL-KIRD, Ahmad
  • ALKURD, Ahmad
  • AL-KURD, Ahmad Harb
  • AL KURD, Ahmed
  • AL-KURD, Ahmed Hard
  • EL-KURD, Ahmed
Country: PS
Address: Deir Al-Balah, Gaza
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
10410
List date: 19.06.2025
  • AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
  • AL-SHAHID CORPORATION
  • BONYAD-E SHAHID
  • BONYAD-E SHAHID VA ISARGARAN
  • BONYAD SHAHID
  • ES-SHAHID
  • IRANIAN MARTYRS FUND
  • MARTYRS FOUNDATION
  • SHAHID FOUNDATION
  • SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
Country: IR
Address: P.O. Box 15815-1394, Tehran, 15900
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
10411
List date: 19.06.2025
  • AL-MUA'ASSAT AL-SHAHID
  • AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
  • AL-SHAHID FOUNDATION
  • AL-SHAHID ORGANIZATION
  • HIZBALLAH MARTYRS FOUNDATION
  • ISLAMIC REVOLUTION MARTYRS FOUNDATION
  • LEBANESE MARTYR ASSOCIATION
  • LEBANESE MARTYR FOUNDATION
  • MARTYRS FOUNDATION IN LEBANON
  • MARTYRS INSTITUTE
Country: LB
Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut
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
10412
List date: 19.06.2025
  • AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
  • MUASSASAT SHAHID FILISTIN
  • PALESTINIAN MARTYRS FOUNDATION
  • PALESTINIAN MARTYRS INSTITUTION GROUP
  • SHAHID FUND
Country: LB
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
10413
List date: 19.06.2025
  • AL-SHAHID SOCIAL ASSOCIATION
  • EDUCATIONAL DEVELOPMENT ASSOCIATION
  • GOODWILL CHARITABLE ORGANIZATION, INC.
Country: US
Address: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126
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
10414
List date: 19.06.2025
  • ALEIK, Kassem
  • ALIQ, Hajj Qasim
  • 'ALIQ, Qasem
  • ALIQ, Qasim
  • 'ULAYQ, Qasim
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
10415
List date: 19.06.2025
  • AL-SHAMI, Ahmad
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
10416
List date: 19.06.2025
  • AL-QARD AL-HASSAN ASSOCIATION
  • AL-QUARD AL-HASSAN ASSOCIATION
  • AL-QUARDH AL-HASSAN ASSOCIATION
  • KARADH AL-HASSAN
Country: LB
Address: Beirut
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
10463
List date: 19.06.2025
  • FATAH AL-ISLAM
Country: LB
Address: Nahr al-Barid Palestinian refugee camp
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
10465
List date: 19.06.2025
  • AL QODS
  • IRGC-QF
  • IRGC-QUDS FORCE
  • ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
  • ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
  • JERUSALEM FORCE
  • PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
  • QODS FORCE
  • QODS (JERUSALEM) FORCE OF THE IRGC
  • QUDS FORCE
  • SEPAH-E QODS
  • SEPAH-E QODS (JERUSALEM FORCE)
Country: IR; SY
Address: Tehran
Program: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; SDGT; SYRIA
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
10468
List date: 19.06.2025
  • GALINDO, Gabriel
  • GORDO LINDO
  • ZULUAGA LINDO, Francisco Javier
Country: CO
Address: Calle 10 No. 46-45, Cali; Calle 9 No. 28-50, Piso 3, Cali; c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota
Program: SDNT
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
10469
List date: 19.06.2025
  • CUCO
  • VANOY MURILLO, Ramiro
  • VANOY RAMIREZ, Ramiro
Country: CO
Address: Carrera 86 No. 13B-89, Apt. 302F, Cali
Program: SDNT
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
10473
List date: 19.06.2025
  • SOCIEDAD SUPERDEPORTES LTDA.
Country: CO
Address: Carrera 10 No. 93A-29, Bogota
Program: SDNT
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
10475
List date: 19.06.2025
  • AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz
  • AL-KHASHIBAN, Fahad
  • AL-KHASHIBAN, Fahad H.A.
  • AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
  • AL-KHOSHIBAN, Fahad Mohammad A.
  • AL-KHOSHIBAN, Fahad Muhammad A.
  • AL-KHOSIBAN, Fahad H.A.
  • AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz
  • KHASHAYBAN, Fahad H.A.
  • KHASIBAN, Fahad H.A.
  • KHESHAIBAN, Fahad H.A.
  • KHESHAYBAN, Fahad H.A.
  • KHUSHAIBAN, Fahd
  • RAHMAN, Abdur Abu
  • RAHMAN, Abu Abdur
  • THABET, Shaykh
  • THABIT, Abu
  • THABIT, Shaykh 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
21874 results found.