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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12060
List date: 21.08.2025
  • CHERAGHI, Ahmad Shah
  • VAHIDI, Ahmad
Country: IR
Address: c/o MODAFL, Tehran
Title: Brigadier General
Program: IFSR; IRAN-HR; 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
12066
List date: 21.08.2025
  • JAFARI, Ali
  • JA'FARI, Aziz
  • JA'FARI, Mohammad Ali
  • JAFARI, Mohammad Ali
  • JAFARI-NAJAFABADI, Mohammad Ali
Country: IR
Address: c/o IRGC, Tehran
Title: Brigadier Commander; Commander, Islamic Revolutionary Guard Corps; Commander-in-Chief, Islamic Revolutionary Guard Corps; Major General
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
12081
List date: 21.08.2025
  • MAHAB GHODSS CONSULTING ENGINEERING CO.
  • MAHAB GHODSS CONSULTING ENGINEERING COMPANY
  • MAHAB GHODSS CONSULTING ENGINEERS SSK
  • MAHAB QODS ENGINEERING CONSULTING CO.
Country: IR
Address: 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185; No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185
Remark: all offices worldwide
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
12085
List date: 21.08.2025
  • AUTOTRANSPORTES JYM S.A. DE C.V.
Country: MX
Address: Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa
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
12086
List date: 21.08.2025
  • ARTE Y DISENO DE CULIACAN S.A. DE C.V.
Country: MX
Address: Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa
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
12087
List date: 21.08.2025
  • RAMIREZ DUQUE, Carlos Manuel
Country: CO
Address: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
12090
List date: 21.08.2025
  • CASTRO JARAMILLO, Monica Maria
Remark: (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)
Program: SDNT
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
12091
List date: 21.08.2025
  • RODRIGUEZ FERNANDEZ, Andre
Country: MX
Address: Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal; c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico
Program: SDNT
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
12096
List date: 21.08.2025
  • MASA FACIL, S.A. DE C.V.
Country: MX
Address: Mexico, Distrito Federal
Program: SDNT
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
12101
List date: 21.08.2025
  • COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
  • GANARECA S.A.
Country: CO
Address: Calle 7 Sur No. 42-70 of. 1105, Medellin
Program: SDNT
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
12109
List date: 21.08.2025
  • AL-AULAQI, Anwar
  • AL-AWLAKI, Anwar
  • AL-AWLAQI, Anwar
  • AULAQI, Anwar Nasser
  • AULAQI, Anwar Nasser Abdulla
  • AULAQI, Anwar Nasswer
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
12110
List date: 21.08.2025
  • UMAROV, Doku
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
12111
List date: 21.08.2025
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
  • MOIS
  • VEVAK
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Country: IR
Address: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran
Program: CYBER2; HOSTAGES-EO14078; HRIT-IR; IFSR; IRAN-HR; 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
12112
List date: 21.08.2025
  • MUSAVI, Hossein
Program: IFSR; IRGC; 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
12113
List date: 21.08.2025
  • ALI, Hassan
  • MORTEZAVI, Ali Hassan
  • MORTEZAVI, Hasan
  • MORTEZAVI, Sayyed Hasan
Country: IR
Program: IFSR; IRGC; 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
12114
List date: 21.08.2025
  • MAHDAVI, Reza
  • MAHDAWI, Hasan
  • ZAHDI, Mohammad Riza
  • ZAHEDI, Ali Reza
  • ZAHEDI, Mohammed Reza
Country: LB
Address: Beirut
Program: IFSR; IRGC; 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
12115
List date: 21.08.2025
  • AL-IMDAD
  • COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
  • EMDAD ASSISTANCE FOUNDATION
  • EMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMAM KHOMEINI EMDAD COMMITTEE
  • IMAM KHOMEINI FOUNDATION
  • IMAM KHOMEINI IMDAD COMMITTEE
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
  • IMAM KHOMEINI RELIEF ORGANIZATION
  • IMAM KHOMEINI SUPPORT COMMITTEE
  • IMAM KHOMEINY AID COMMITTEE
  • IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
  • IMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
  • ISLAMIC CHARITY EMDAD
  • ISLAMIC CHARITY EMDAD COMMITTEE
  • ISLAMIC EMDAD CHARITABLE COMMITTEE
  • KHOMEINI CHARITABLE FOUNDATION
  • KHOMEINI SOCIAL HELP COMMITTEE
  • KOMITE EMDAD EMAM
Country: LB
Address: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut
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
12116
List date: 21.08.2025
  • ZRAIQ, Ali
  • ZREIK, Ali
  • ZREIK, Ali Hassan
  • ZURAIK, Ali Hasan
  • ZURAYQ, Ali
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
12117
List date: 21.08.2025
  • MUSAVI, Hosein Razi
  • MUSAVI, Razi
Country: SY
Address: Damascus
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
12118
List date: 21.08.2025
  • ALLAHDAD, Hushang
  • ALLAHDADI, Hushang
  • GOLZARI, Sa'id
Program: IFSR; IRGC; 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
21693 results found.