Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12479 List date: 28.10.2025	FATTAH, Parviz FATTAH QARABAGHI, Seyyed Parviz FATTAH-QAREHBAGHI, Parviz FATTAH, Seyyed Parviz	Country: IR Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Program: IFSR; IRAN-EO13876; 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
	List date: 28.10.2025	NAUM MORGOVSKY	Country: US Address: CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, 76119 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12480 List date: 28.10.2025	LINER TRANSPORT KISH LTK	Country: IR Address: Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas; Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran 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
	List date: 28.10.2025	NAUM MORGOVSKY	Country: US Address: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12481 List date: 28.10.2025	MEHR BANK MEHR FINANCE AND CREDIT INSTITUTE MEHR INTEREST-FREE BANK	Country: IR Address: 204 Taleghani Ave., 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
	List date: 28.10.2025	AARON ABRAHAM VILLA	Country: US Address: 3415 RIVERA AVENUE, EL PASO, TX, 79905 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12483 List date: 28.10.2025	LOS ASQUELINES LOS CALABAZOS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS GUEROS LOS GUERRITOS LOS GUERROS RODRIGUEZ OLIVERA DTO	Country: MX Address: Coto Cataluna No. 84, Zapopan, Jalisco; Coto Cataluna No. 92, Zapopan, Jalisco; Coto Murcia No. 16, Zapopan, Jalisco; Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco; Pablo Neruda No. 3583, Guadalajara, Jalisco; San Eliseo No. 1695, Zapopan, Jalisco; Sendero de los Pinos No. 55, Zapopan, Jalisco 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
	List date: 28.10.2025	IRINA MORGOVSKY	Country: US Address: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010; CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	HANS DE GEETERE	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12484 List date: 28.10.2025	MORFAN RODRIGUEZ, Luis Fernando RODRIGUEZ MORFIN, Luis RODRIGUEZ OLIVERA, Luis RODRIGUEZ OLIVERA, Luis Fernando	Country: MX; US Address: 4179 Colonia Miravalle, Guadalajara, Jalisco; Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco; Fresno, CA; Plaza Pabellion, Zapopan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda Del Canario 1, Guadalajara, Jalisco 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
	12485 List date: 28.10.2025	MORFIN RODRIGUEZ, Esteban RODRIGUEZ JIMENEZ, Esteban RODRIGUEZ LARIOS, Esteban RODRIGUEZ MORFIN, Esteban RODRIGUEZ OLIVERA, Esteban VALENCIA, Esteban	Country: MX Address: Ciudad Victoria, Allende Hwy, Allende, Guanajuato; Mexico City, Distrito Federal; Ocampo 49, Tecalitlan, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara; Sendera las Acacias 92, Guadalajara, Jalisco; Universidad, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	List date: 28.10.2025	KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12486 List date: 28.10.2025	RODRIGUEZ MORFIN, Daniel RODRIGUEZ OLIVERA, Daniel	Country: MX Address: Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	List date: 28.10.2025	HASA-INVEST	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12487 List date: 28.10.2025	MORFIN RODRIGUEZ, Miguel RODRIGUEZ OLIVERA, Miguel	Country: MX Address: C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California; Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco; Puerto Vallarta, Jalisco; Puerto de Hierro, Zapopan, Jalisco; Sendero Las Acacias 92, Guadalajara, Jalisco; Vereda del Canario 1, Guadalajara, Jalisco 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
	List date: 28.10.2025	MICHAEL JUSTIN HUYNH	Country: US Address: 8529 ARDENNES WAY, ELK GROVE, CA, 95758 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	NICOLAS ARMANDO QUINTANA-SAENZ	Country: MX Address: 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000 Remark: CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12523 List date: 28.10.2025	SHAHID AHMAD KAZEMI INDUSTRIES GROUP	Country: IR Address: Pasdaran Avenue, 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
	List date: 28.10.2025	WEI SUN	Country: US Address: 7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12524 List date: 28.10.2025	M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.	Country: IR Address: P.O. Box 16535-176, Tehran, 16548 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
23257 results found.