Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12469 List date: 24.11.2024	YAMEN BENIN SARL	Country: BJ Address: 01 BP 6269, Cotonou 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
	12470 List date: 24.11.2024	ELLISSA PARC COTONOU	Country: BJ Address: 01 BP 6269, Cotonou 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
	12471 List date: 24.11.2024	ELLISSA MEGA STORE ELLISSA MEGASTORE	Country: BJ Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou 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
	12472 List date: 24.11.2024	ALMACEN JUNIOR	Country: CO Address: Carrera 13 No. 11-24, Maicao 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
	12473 List date: 24.11.2024	ALMACEN JUNIOR NO. 2	Country: CO Address: Calle 10 No. 12-46, Maicao 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
	12474 List date: 24.11.2024	COMERCIAL PLANETA	Country: CO Address: Carrera 12 No. 12-13, Maicao 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
	12475 List date: 24.11.2024	ELLISSA GROUP CONGO ELLISSA GROUP SA CONGO ELLISSA PARC CONGO SOCIETE ELLISSA GROUP CONGO	Country: CG Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire 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
	12476 List date: 24.11.2024	PARS OIL AND GAS COMPANY POGC	Country: IR Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran 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
	12477 List date: 24.11.2024	BONYAD-E TA'AVON-E BONYAD TAAVON SEPAH IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Country: IR Address: Niayes Highway, Seoul Street, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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
	12478 List date: 24.11.2024	ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK ANSAR BANK-E ANSAR	Country: IR Address: Building No. 539, North Pasdaran Street, Tehran, 19575-497 Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN; 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
	12479 List date: 24.11.2024	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
	12480 List date: 24.11.2024	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
	12481 List date: 24.11.2024	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
	12483 List date: 24.11.2024	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
	12484 List date: 24.11.2024	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: 24.11.2024	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
	12486 List date: 24.11.2024	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
	12487 List date: 24.11.2024	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
	12523 List date: 24.11.2024	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
	12524 List date: 24.11.2024	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
20701 results found.