Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4642 List date: 05.10.2025	BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK LIMITED IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED	Country: GB; IR Address: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885 Remark: all offices worldwide Program: IFSR; IRAN; 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
	List date: 05.10.2025	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4688 List date: 05.10.2025	ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA	Program: FTO; 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
	List date: 05.10.2025	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4690 List date: 05.10.2025	AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME	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
	List date: 05.10.2025	Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4691 List date: 05.10.2025	A.I.C. COMPREHENSIVE RESEARCH INSTITUTE A.I.C. SOGO KENKYUSHO ALEPH AUM SHINRIKYO AUM SUPREME TRUTH	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
	List date: 05.10.2025	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4693 List date: 05.10.2025	ASKATASUNA BASQUE FATHERLAND AND LIBERTY BATASUNA EKIN EPANASTATIKI PIRINES ETA EUSKAL HERRITARROK EUZKADI TA ASKATASUNA HERRI BATASUNA JARRAI-HAIKA-SEGI K.A.S. POPULAR REVOLUTIONARY STRUGGLE XAKI	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
	4694 List date: 05.10.2025	AL-GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GAMA'A AL-ISLAMIYYA GI IG ISLAMIC GAMA'AT ISLAMIC GROUP	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
	List date: 05.10.2025	Gardenia Marlene Rincon-Avilez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Murray Rinzler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4695 List date: 05.10.2025	HAMAS HARAKAT AL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE MOVEMENT IZZ AL-DIN AL QASSAM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS	Program: FTO; 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
	List date: 05.10.2025	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Esther Rizo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4696 List date: 05.10.2025	AL-FARAN AL-HADID AL-HADITH ANSAR-UL-UMMAH HARAKAT UL-ANSAR HARAKAT UL-MUJAHIDEEN HARAKAT UL-MUJAHIDIN HUA HUM JAMIAT UL-ANSAR	Program: FTO; 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
	List date: 05.10.2025	Hannah Robert		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4697 List date: 05.10.2025	ANSAR ALLAH ESO EXTERNAL SECURITY ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH EXTERNAL SERVICES ORGANIZATION FOLLOWERS OF THE PROPHET MUHAMMED FOREIGN ACTION UNIT FOREIGN RELATIONS DEPARTMENT FRD HIZBALLAH HIZBALLAH ESO HIZBALLAH INTERNATIONAL ISLAMIC JIHAD ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ISLAMIC JIHAD ORGANIZATION LEBANESE HEZBOLLAH LEBANESE HIZBALLAH LH ORGANIZATION OF RIGHT AGAINST WRONG ORGANIZATION OF THE OPPRESSED ON EARTH PARTY OF GOD REVOLUTIONARY JUSTICE ORGANIZATION SPECIAL OPERATIONS BRANCH	Program: FTO; 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
	List date: 05.10.2025	John Parker Roberts		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
22969 results found.