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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12754
List date: 24.11.2024
  • MWAU, John Harun
Remark: Member of Parliament for Kilome (Kenya)
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
12755
List date: 24.11.2024
  • CALLE SERNA, Javier Antonio
  • COMBA
  • COMBATIENTE
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
12756
List date: 24.11.2024
  • CAUCASUS EMIRATE
  • IMARAT KAVKAZ
  • IMIRAT KAVKAZ
  • ISLAMIC EMIRATE OF THE CAUCASUS
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
12762
List date: 24.11.2024
  • AHMADI MOGHADAM, Ismail
  • AHMADI MOGHADDAM, Esma'il
  • AHMADI-MOGHADDAM, Esma'il
  • AHMADI-MOGHADDAM, Esmail
  • AHMADI-MOQADDAM, Esma'il
  • MOGHADAM, Ismail Ahmadi
  • MOGHADDAM, Esameel Ahmadi
  • MOGHADDAM, Ismail Ahmadi
Remark: Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General
Title: Head of Iranian Police
Program: IRAN-HR; IRAN-TRA; SYRIA
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
12763
List date: 24.11.2024
  • IRANIAN POLICE
  • IRAN'S LAW ENFORCEMENT FORCES
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
  • NAJA
  • NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN
Program: HRIT-IR; IRAN-HR; SYRIA
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
12783
List date: 24.11.2024
  • BELLOSO RODRIGUEZ, Daniel
  • BELLOZO RODRIGUEZ, Daniel
Country: MX
Address: Joaquin Aguirre 788, 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
12784
List date: 24.11.2024
  • BELLOSO RODRIGUEZ, Miguel Angel
  • BELLOZO RODRIGUEZ, Miguel Angel
Country: MX
Address: 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
12785
List date: 24.11.2024
  • GALAVIZ MARTIN, Mayra
  • NAIDA
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, 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
12786
List date: 24.11.2024
  • ALFREDO COMPADRE
  • BAZAN OROZCO, Alberto
  • DON ALFREDO
  • VASQUES HERNANDEZ, Alfredo
  • VASQUEZ HERNANDEZ, Alfredo
  • VAZQUEZ HERNANDEZ, Alfredo
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, 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
12787
List date: 24.11.2024
  • AL-GHAMDI, Al Umairah
  • AL-GHAMDI, Othman
  • AL-GHAMDI, Uthman
  • AL-GHAMDI, Uthman Ahmad Uthman
  • AL-GHAMIDI, Uthman
  • AL-OMIRAH, Othman Ahmed Othman
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
12788
List date: 24.11.2024
  • BAGHBANI, Gholamreza
  • BAQBANI, Mohammad Akhusa
  • BAQBANI, Qolam Reza
Remark: Islamic Revolutionary Guard Corps - Qods Force General
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
12793
List date: 24.11.2024
  • HAMID, Huseyini
  • MARALLU, Behnam Shahriyari
  • MIRVAKILI, Seyedaliakbar
  • MIRVAKILI, Seyed Aliakbar
  • MIR VAKILI, Seyed Ali Akbar
  • SHAHCHERAGHI, Seyed Hamid Reza
  • SHAHRIARI, Behnam
  • SHAHRIYARI, Behnam
  • SHAHRYARI, Behnam
Country: IR
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
12794
List date: 24.11.2024
  • BEHNAM SHAHRIYARI TRADING COMPANY
Country: IR
Address: Ziba Building, 10th floor, North Sohrevardi Street, 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
12795
List date: 24.11.2024
  • AGHA, Ahmad Zia
  • AGHA SAYEED, Sia
  • AGHA, Zia
  • AHMAD, Noor
  • AHMED, Noor
Title: Haji
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
12796
List date: 24.11.2024
  • KUCHI, Ahmed Jan
  • WAZIR, Ahmed Jan
  • ZADRAN, Ahmed Jan
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
12797
List date: 24.11.2024
  • RABBI, Faisal
  • RABI, Fazal
  • RABI, Fazl
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
12798
List date: 24.11.2024
  • AKHUND, Mohammad Aman
  • AMAN, Mohammed
  • NOORZAI, Mullah Mad Aman Ustad
  • OMAN, Mullah Mohammed
  • SANAULLAH
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
12802
List date: 24.11.2024
  • MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
  • MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
  • MEHR EQTESAD IRANIAN INVESTMENT COMPANY
  • MEHR IRANIAN ECONOMY COMPANY
  • MEHR IRANIAN ECONOMY INVESTMENTS
  • TEJARAT TOSE'E EQTESADI IRANIAN
Country: IR
Address: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran
Remark: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
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
12803
List date: 24.11.2024
  • FARAZ ROYAL QESHM LLC
  • TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
  • TIDE WATER COMPANY
  • TIDEWATER MIDDLE EAST CO.
  • TIDE WATER MIDDLE EAST MARINE SERVICE
Country: IR
Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran
Remark: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Program: IFCA; 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
12812
List date: 24.11.2024
  • HASAN, Jamil
  • HASSAN, Jamil
Title: Head of Syrian Air Force Intelligence; Major General
Program: SYRIA
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.