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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15990
List date: 19.05.2026
  • OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
  • OFOGH TOSE-EH SABERIN ENGINEERING
Country: IR
Address: Shahid Malek Lu Street, No. 86, Tehran
Program: IRAN-TRA
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
15991
List date: 19.05.2026
  • HEJAZI, Ali Asghar
  • HEJAZI, Asghar
  • HEJAZI, Asghar Sadegh
  • HEJAZI, Seyyed Ali Asghar
  • MIRHEJAZI, Ali
  • MIR-HEJAZI, Ali Asqar
  • MIR-HEJAZI, Asghar
  • MIR-HEJAZI RUHANI, Ali Asqar
Country: IR
Title: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader
Program: IRAN-EO13876; 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
16000
List date: 19.05.2026
  • AL-DARNAVI, Hamza
  • AL-DARNAWI, Abu-Hamzah
  • AL-DARNAWI, Hamza
  • AL-DARNAWI, Hamzah
  • AL-MASLI, 'Abd-al-Hamid
  • AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
  • DARNAVI, Hamza
  • DARNAWI, Abdullah
  • DARNAWI, Hamza
  • DARNAWI, Hamzah
  • DIRNAWI, Hamzah
  • MASLI, Hamid
  • MUSALLI, 'Abd-al-Hamid
Country: PK
Address: Waziristan, Federally Administered Tribal Areas
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
16004
List date: 19.05.2026
  • EIKO
  • EXECUTION OF IMAM KHOMEINI'S ORDER
  • SETAD
  • SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
  • SETAD-E FARMAN-EJRAEI-YE EMAM
  • SETAD EJRAEI EMAM
Country: IR
Address: Khaled Stamboli St., Tehran
Program: IRAN; IRAN-EO13876
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
16005
List date: 19.05.2026
  • TEACO
  • TOSEE EGHTESAD AYANDEHSAZAN COMPANY
  • TOSEE EQTESAD AYANDEHSAZAN COMPANY
Country: IR
Address: 39 Gandhi Avenue, Tehran, 1517883115
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
16006
List date: 19.05.2026
  • TADBIR ECONOMIC DEVELOPMENT GROUP
  • TADBIR GROUP
Country: IR
Address: 16 Avenue Bucharest, Tehran
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: IRAN; IRAN-EO13876
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
16007
List date: 19.05.2026
  • TADBIR INVESTMENT COMPANY
Country: IR
Address: 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
16008
List date: 19.05.2026
  • MODABER
  • MODABER INVESTMENT COMPANY
  • TADBIR INDUSTRIAL HOLDING COMPANY
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
16009
List date: 19.05.2026
  • GORUH-E TOSE-E SAKHTEMAN-E TADBIR
  • TADBIR BUILDING EXPANSION GROUP
  • TADBIR CONSTRUCTION DEVELOPMENT COMPANY
  • TADBIR HOUSING DEVELOPMENT GROUP
Country: IR
Address: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, 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
16010
List date: 19.05.2026
  • TADBIR ENERGY DEVELOPMENT GROUP CO.
Country: IR
Address: 6th Floor, Mirdamad Avenue, No. 346, Tehran
Remark: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP)
Program: IRAN; IRAN-EO13876
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
16011
List date: 19.05.2026
  • REY INVESTMENT COMPANY
Country: IR
Address: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657
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
16012
List date: 19.05.2026
  • REYCO GMBH.
  • REYCO GMBH GERMANY
Country: DE
Address: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535
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
16013
List date: 19.05.2026
  • MANNESMAN CYLINDER SYSTEMS
  • MCS INTERNATIONAL GMBH
  • MCS TECHNOLOGIES GMBH
Country: DE
Address: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535
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
16014
List date: 19.05.2026
  • EFFICIENT PROVIDER SERVICES GMBH
  • MCS ENGINEERING
Country: DE
Address: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535
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
16015
List date: 19.05.2026
  • GOLDEN RESOURCES TRADING COMPANY L.L.C.
  • GRTC
Country: AE
Address: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai
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
16016
List date: 19.05.2026
  • CILINDER SISTEM D.O.O.
  • CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
  • CYLINDER SYSTEM L.T.D.
Country: HR
Address: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000
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
16017
List date: 19.05.2026
  • AMIN IB
  • AMINIB
  • AMIN INVESTMENT BANK
Country: IR
Address: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173
Program: IRAN; IRAN-EO13902
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
16018
List date: 19.05.2026
  • PARDIS INVESTMENT COMPANY
  • SHERKAT-E SARMAYEGOZARI-E PARDIS
Country: IR
Address: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, 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
16019
List date: 19.05.2026
  • MELLAT INSURANCE COMPANY
Country: GB; IR
Address: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, 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
16020
List date: 19.05.2026
  • IRAN AND EAST COMPANY
  • IRAN AND SHARGH COMPANY
  • IRANOSHARGH COMPANY
  • IRAN & SHARGH COMPANY
  • SHERKAT-E IRAN VA SHARGH
Country: IR
Address: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179
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
23846 results found.