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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13102
List date: 01.04.2026
  • MEMON, Ibrahim Abdul Razaaq
  • MEMON, Ibrahim Abdul Razak
  • MUSHTAQ
  • MUSTAQ
  • SIKANDER
  • TIGER MEMON
Country: IN; PK
Address: Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai; House No. C-201, Extension-A, Karachi Development Scheme, Karachi
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
13103
List date: 01.04.2026
  • AHMED, Sheikh Shakeel
  • MOHIDDIN, Shaikh Shakil Babu
  • SHAKEEL, Chhota
  • SHAKEEL, Chota
  • SHAKIL, Chhota
Country: IN
Address: R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai
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
13104
List date: 01.04.2026
  • OVERDICK MEJIA, Horst Walter
  • OVERDICK MEJIA, Walther
  • TIGRE
Country: GT
Address: KM 208, Ruta Hacia, Coban
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
13105
List date: 01.04.2026
  • ADHAJANI, Azim
  • AGAJANY, Azimi
  • AGHAJANI, Asim
  • AGHAJANI, Azim
  • AGHAJANI, Azimi
  • AGHAJANI, Hosein
  • AQAJANI, Azim
Program: IFSR; 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
13106
List date: 01.04.2026
  • TABATABAEE, Sayyed Ali
  • TABATABAEI, Ali Akbar
  • TABATABAEI, Sayyid Ali Akbar
  • TABATABAEI, Seyed Akbar
  • TABATABAEI, Syed
  • TABATABA'IE, Sayyed Ali
  • TABATABA'I, Seyed Akbar
  • TAHMAESEBI, Seyed Akbar
  • TAHMASEBI, Akbar
  • TAHMASEBI, Seyed
Program: IFSR; 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
13107
List date: 01.04.2026
  • AKBARNEJAD, Esmaeil Ghaani
  • GHA'ANI, Esma'il
  • GHAANI, Esmail
  • GHANI, Esmail
  • NEZHAD, Ismail Akbar
  • QA'ANI, Esma'il
  • QANI, Esmail
Program: IFSR; 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
13108
List date: 01.04.2026
  • HASSAN, Ali Abbas Othman
  • JEGA, Abbas
  • JEGA, Ali Abbas Usman
Country: NG
Address: 6B Nouakchott Street, Wuse Zone 1, Abuja
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
13109
List date: 01.04.2026
  • PARS AVIATION SERVICES COMPANY
  • POUYA AIR
  • POUYA AIRLINES
  • YAS AIR
  • YASAIR CARGO AIRLINE
  • YAS AIR KISH
Country: IR
Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran; Mehrabad International Airport, between Terminals No. 4 and 6, Tehran; Number 37, Ahour Alley, Shariati St., Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
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
13110
List date: 01.04.2026
  • BEHINEH TRADING
Country: IR
Address: 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
13112
List date: 01.04.2026
  • ADANOF, Munir
  • ADANOV, Munir
  • ADNUF, Munir
Program: PAARSSR-EO13894
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
13115
List date: 01.04.2026
  • IRAN MARINE INDUSTRIAL COMPANY, SADRA
  • IRAN MARINE INDUSTRIAL COMPANY SSA
  • IRAN SADRA
  • IRAN SHIP BUILDING CO.
  • SADRA
  • SHERKATE SANATI DARYAI IRAN
Country: IR; VE
Address: 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas
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
13116
List date: 01.04.2026
  • DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Country: IR
Address: 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, 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
13119
List date: 01.04.2026
  • DATAK TELECOM
Country: IR
Address: No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran
Program: HRIT-IR
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
13120
List date: 01.04.2026
  • Alfredito
  • GUZMAN SALAZAR, Jesus Alfredo
  • Menor
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
13121
List date: 01.04.2026
  • HERNANDEZ SALAZAR, Maria A
  • SALAZAR DE GUZMAN, Alejandrina
  • SALAZAR HERNANDEZ, Alejandra
  • SALAZAR HERNANDEZ, Alejandrina
  • SALAZAR HERNANDEZ, Alejandrina Maria
  • SALAZAR HERNANDEZ DE GUZMAN, Maria
  • SALAZAR HERNANDEZ, Maria A
  • SALAZAR HERNANDEZ, Maria Alejandrina
Country: MX
Address: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, 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
13124
List date: 01.04.2026
  • BARAKZAI, Shah Mohammad
Remark: (Linked To: NEW AHMADI LTD.)
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
13125
List date: 01.04.2026
  • WALI, Mohammad
Remark: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)
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
13126
List date: 01.04.2026
  • DOCTOR
  • HADI, Abdul
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
13127
List date: 01.04.2026
  • MOHAMMAD, Haji Baz
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
13128
List date: 01.04.2026
  • NEW AHMADI COMPANY LTD
  • NEW AHMADI LTD.
  • NEW AHMADY LTD
Country: AF
Address: Sarafi Market, Shop 48/49, Gereshk, Helmand
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
23607 results found.