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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12023
List date: 24.11.2024
  • ABOU MOUHADJI
  • DJAAFAR ABOU MOHAMED
  • NAIL, Taleb
  • NAIL, Tayeb
  • OULD ALI, Mohamed Ould Ahmed
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
12024
List date: 24.11.2024
  • ALVAREZ ALVAREZ, Dobel
  • ALVAREZ ALVAREZ, Wenceslao
  • ALVAREZ ALVAREZ, Wenchin
  • ALVAREZ ALVAREZ, Wencho
  • ALVAREZ ALVAREZ, Wencholin
Country: MX
Address: Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan
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
12025
List date: 24.11.2024
  • MEJIA GUTIERREZ, Ignacio
  • MEJIA GUTIERREZ, Nacho
  • MEJIA GUTIERREZ, Ygnacio
Country: MX
Address: Colonia La Estacion, Nueva Italia, Michoacan, CP 61760
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
12026
List date: 24.11.2024
  • MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Country: MX
Address: Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760
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
12027
List date: 24.11.2024
  • IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Country: MX
Address: Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan
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
12028
List date: 24.11.2024
  • EFTEKHAR BANK
  • HONOR BANK
  • HONORBANK
  • HONORBANK ZAO
  • ONER BANK
  • ONER-BANK
  • ONERBANK
  • ONERBANK ZAO
Country: BY
Address: Ulitsa Klary Tsetkin 51, Minsk, 220004
Remark: all offices worldwide
Program: IRAN
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
12029
List date: 24.11.2024
  • GAGAKWAVU, Jerome
  • GAKWAVU BOKANDE, Jerome
  • KAKAWAVU BAKONDE, Jerome
  • KAKWAVU BUKANDE, Jerome
Country: CG
Address: Aru; Kinshasa
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
12030
List date: 24.11.2024
  • JAVEDAN MEHR TOOS
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
12032
List date: 24.11.2024
  • KALA NAFT COMPANY LTD
  • KALA NAFT CO SSK
  • KALA NAFT TEHRAN
  • KALA NAFT TEHRAN COMPANY
  • KALAYEH NAFT CO
  • MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY
  • MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
  • MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
  • M.S.P.-KALA
  • MSP KALANAFT
  • MSP-KALANAFT COMPANY
  • MSP KALA NAFT CO. TEHRAN
  • MSP KALA NAFT TEHRAN COMPANY
  • SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
  • SHERKAT SAHAMI KHASS KALA NAFT
  • SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
Country: AE; CA; CN; IR; RU
Address: 10th Floor, Sadaf Tower, Kish Island; 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815; Chekhov St., 24.2, AP 57, Moscow; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran; P.O. Box 2965, Sharjah; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish
Remark: all offices worldwide
Program: IRAN
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
12055
List date: 24.11.2024
  • AEROSPACE DIVISION OF IRGC
  • AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
  • AFAGIR
  • AIR FORCE, IRGC (PASDARAN)
  • IRGC AEROSPACE FORCE
  • IRGCAF
  • IRGC AIR FORCE
  • IRGCASF
  • ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
  • ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
  • ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
  • ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
  • SEPAH PASDARAN AIR FORCE
Country: IR; SY
Address: Tehran
Program: FTO; IFSR; IRGC; 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
12056
List date: 24.11.2024
  • IRGC AIR FORCE AL-GHADIR MISSILE COMMAND
  • IRGC MISSILE COMMAND
  • ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
Country: IR
Address: 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
12057
List date: 24.11.2024
  • NAGHDI, Mohammad Reza
  • NAGHDI, Mohammedreza
  • NAQDI, Gholam-reza
  • NAQDI, Gholamreza
  • NAQDI, Mohammad Reza
  • NAQDI, Mohammad-Reza
  • NAQDI, Muhammad
  • SHAMS, Mohammad Reza
Country: IR
Remark: Head of the Basij
Title: Brigadier General and Commander of the IRGC Basij Resistance Force; Chief of the Mobilization of the Oppressed Organization; President of the Organization of the Basij of the Oppressed
Program: IFSR; IRAN-EO13876; 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
12058
List date: 24.11.2024
  • RAH SAHEL INSTITUTE
Country: IR
Address: 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
12059
List date: 24.11.2024
  • SEPANIR
  • SEPANIR ESTABLISHMENT
  • SEPANIR OIL AND GAS ENGINEERING COMPANY
Country: IR
Address: No. 319 Shahid Bahonar Street, 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
12060
List date: 24.11.2024
  • CHERAGHI, Ahmad Shah
  • VAHIDI, Ahmad
Country: IR
Address: c/o MODAFL, Tehran
Title: Brigadier General
Program: IFSR; IRAN-HR; 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
12066
List date: 24.11.2024
  • JAFARI, Ali
  • JA'FARI, Aziz
  • JA'FARI, Mohammad Ali
  • JAFARI, Mohammad Ali
  • JAFARI-NAJAFABADI, Mohammad Ali
Country: IR
Address: c/o IRGC, Tehran
Title: Brigadier Commander; Commander, Islamic Revolutionary Guard Corps; Commander-in-Chief, Islamic Revolutionary Guard Corps; Major General
Program: 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
12081
List date: 24.11.2024
  • MAHAB GHODSS CONSULTING ENGINEERING CO.
  • MAHAB GHODSS CONSULTING ENGINEERING COMPANY
  • MAHAB GHODSS CONSULTING ENGINEERS SSK
  • MAHAB QODS ENGINEERING CONSULTING CO.
Country: IR
Address: 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185; No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185
Remark: all offices worldwide
Program: IRAN
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
12085
List date: 24.11.2024
  • AUTOTRANSPORTES JYM S.A. DE C.V.
Country: MX
Address: Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa
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
12086
List date: 24.11.2024
  • ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Country: MX
Address: Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa
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
12087
List date: 24.11.2024
  • RAMIREZ DUQUE, Carlos Manuel
Country: CO
Address: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
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
20701 results found.