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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12946
  • AQAI-FIRUZABADI, Hassan
  • FIROOZABADI, Hassan
  • FIROUZABADI, Hassan
  • FIRUZABADI, Hasan
Title: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General
Program: IRAN-HR
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
12948
  • PAYA PARTOV CO.
Country: IR
Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, 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
12950
  • PARTO SANAT CO.
Country: IR
Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178
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
12951
  • BLOCK NIROU SUN CO
  • BNSA CO
  • KIA NIROU
  • NEKA NOVIN
  • NEKU NIROU TAVAN CO
  • NIKSA NIROU
Country: IR
Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653
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
12954
  • FULMEN COMPANY
  • FULMEN GROUP
Country: IR
Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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
12956
  • ARFA PAINT COMPANY
  • ARFEH COMPANY
  • FARASEPEHR ENGINEERING COMPANY
  • HOSSEINI NEJAD TRADING CO.
  • IRANSAFFRON CO
  • IRAN SAFFRON COMPANY
  • SHETAB G
  • SHETAB GAMAN
  • SHETAB TRADING
  • YASA PART
  • Y.A.S. CO LTD.
Country: IR
Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821
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
12958
  • SHEKA, Ntabo Ntaberi
Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
Program: DRCONGO
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
12959
  • SIMATIC DEVELOPMENT CO.
Country: IR
Address: 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
12960
  • ABU JABAL
  • ABU-JABAL
  • SULEIMAN HAMAD AL-HABLAIN, Ibrahim
  • SULIMAN H. AL HBLIAN, Barahim
Remark: Wanted by the Government of Saudi Arabia
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
12975
  • ALMACEN ELECTRO SONY STAR
  • MICROEMPRESA KHANSA
Country: CO
Address: Calle 13, No. 10-45, Maicao, La Guajira
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
12976
  • JUNIOR INTERNACIONAL S.A.
  • JUNIOR INTERNATIONAL S.A.
Country: PA
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
12979
  • GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Country: PA
Address: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
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
12980
  • MICRO EMPRESA ASHQUI
Country: CO
Address: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira
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
12983
  • AGROPECUARIA LA PERLA LTDA.
  • AGROPERLA
Country: CO
Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
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
12984
  • KPD S.A.
Country: CO
Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali
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
12989
  • EL KHANSA, Mohamad Zouheir
  • TORRES ZAMBRANO, Manuel
Remark: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI)
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
12991
  • EDERY CRIVOSEI, Jaime
Remark: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.)
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
12992
  • SALAH, Ali Mohammad
  • SALEH, Ali Mohamad
  • SALEH, Ali Mohamed
  • SALEH, Ali Mohammad
  • SALIH, Ali Abd-Al-Amir Muhammad
  • SALIH, Ali Muhammad
  • SALIH, Ali Muhammad Abd-Al-Amir
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
12994
  • EL KHANSA, Ahmad
Address: c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
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
13000
  • ASLAN, Aous Ali
  • ASLAN, Aus
Country: SY
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
30982 results found.