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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16408
List date: 20.06.2025
  • FLACO USUGA
  • MONTOYA USUGA, Alexander
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
16409
List date: 20.06.2025
  • MORENO TUBERQUIA, Carlos Antonio
  • NICOLAS
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
16413
List date: 20.06.2025
  • LA OFICINA DE ENVIGADO
Country: CO
Address: Medellin
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
16414
List date: 20.06.2025
  • IRIE, Tadashi
Program: TCO
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
16415
List date: 20.06.2025
  • HASHIMOTO, Hirofumi
  • KANG, Hong-Mun
  • KYO, Hirofumi
Program: TCO
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
16416
List date: 20.06.2025
  • MASAKI, Toshio
  • PARK, Nyon-Nam
Program: TCO
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
16417
List date: 20.06.2025
  • BOKU, Taishun
  • ISHIDA, Shoroku
  • PAK, Tae-Chun
  • PARK, Tae-joon
Program: TCO
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
16418
List date: 20.06.2025
  • GHODS AVIATION INDUSTRIES
  • LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
  • QODS AVIATION INDUSTRIES
  • QODS RESEARCH CENTER
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024
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
16419
List date: 20.06.2025
  • FAN PARDAZAN
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, 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
16429
List date: 20.06.2025
  • VAKHAYEV, Musa
Program: MAGNIT
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
16430
List date: 20.06.2025
  • SUGAIPOV, Umar
Program: MAGNIT
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
16431
List date: 20.06.2025
  • KRECHETOV, Andrei Alexandrovich
Program: MAGNIT
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
16433
List date: 20.06.2025
  • AL-SHIHABI, Usama Amin
  • AL-SHIHABI, Usamah Amin
  • AL-SHOUHABI, Ossama Amin
  • DAJANAH, Abu
Country: LB
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
16434
List date: 20.06.2025
  • KAHVARIN, Iradj Mohammadi
Remark: (Linked To: NEKA NOVIN)
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
16435
List date: 20.06.2025
  • DAYENI, Mahmoud Mohammadi
Remark: (Linked To: NEKA NOVIN)
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
16436
List date: 20.06.2025
  • IRAN AVIATION INDUSTRIES ORGANIZATION
  • SAZMANE SANAYE HAVAI
Country: IR
Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran; Karaj Special Road, Mehrabad Airport, Tehran; Sepahbod Gharani 36, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
16437
List date: 20.06.2025
  • ERTEBAT GOSTAR NOVIN
Country: IR
Address: Unit 207, No. 20 Salehi Boulevard, Tarasht, 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
16438
List date: 20.06.2025
  • AMIDI, Reza
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
16441
List date: 20.06.2025
  • EYVAZ TECHNIC
  • EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
  • EYVAZ TECHNIC MANUFACTURING COMPANY
Country: IR
Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, 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
16443
List date: 20.06.2025
  • MARO SANAT COMPANY
  • MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
  • MARO SANAT ENGINEERING
  • MAROU SANAT ENGINEERING COMPANY
  • MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
Country: IR
Address: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, 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
21874 results found.