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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15898
List date: 21.06.2025
  • VINOGRADOVA, Natalya V.
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
15900
List date: 21.06.2025
  • BOGATIROV, Letscha
  • BOGATYREV, Lecha
  • BOGATYRYOV, Lecha
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
15901
List date: 21.06.2025
  • DUKUZOV, Kazbek
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
15909
List date: 21.06.2025
  • ALUMINAT
  • ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Country: IR
Address: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, 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
15910
List date: 21.06.2025
  • PARS AMAYESH SANAAT KISH
  • PASK
  • VACUUM KARAN
  • VACUUMKARAN
  • VACUUM KARAN CO.
Country: IR
Address: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, 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
15911
List date: 21.06.2025
  • KHAKI, Parviz
  • MARTIN
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
15912
List date: 21.06.2025
  • TAGHTIRAN KASHAN COMPANY
  • TAGHTIRAN P.J.S.
Country: IR
Address: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan
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
15913
List date: 21.06.2025
  • TAPIA QUINTERO, Jose Guadalupe
Country: MX
Address: 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
15914
List date: 21.06.2025
  • ADVANCED SYSTEMS RESEARCH COMPANY
  • ASRC
  • CENTER FOR ADVANCED SYSTEMS RESEARCH
  • CRAS
  • PISHRO COMPANY
  • PISHRO SYSTEMS RESEARCH COMPANY
Country: IR
Address: 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
15917
List date: 21.06.2025
  • KHOOTWAL, Haji
  • KHOTWAL, Haji
  • KOOTWAL, Haji
  • NOORZAI, Haji Kotwal
Country: PK
Address: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province
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
15918
List date: 21.06.2025
  • ADDOUNIA TV
  • AL-DONYA TELEVISION CHANNEL
  • AL DOUNIA
  • AL-DUNYA TELEVISION
  • DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION
  • DUNIA TELEVISION
Country: SY
Address: Information Free Zone, Damascus
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
15922
List date: 21.06.2025
  • FENG SHENG CO., LTD.
  • TRANS MULTI MECHANICS CO. LTD.
Country: TW
Address: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City
Program: 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
15923
List date: 21.06.2025
  • CHANG, Tony
  • CHANG, Wen-Fu
  • ZHANG, Wen-Fu
Program: 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
15943
List date: 21.06.2025
  • BRACRO S.A.
Country: PA
Address: Panama City
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
15945
List date: 21.06.2025
  • AL-FATIH
  • AL-GOLANI, Abu Muhammad
  • AL-JAWLANI, Abu Muhammad
Country: SY
Address: Damascus
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
15948
List date: 21.06.2025
  • ZOLAL IRAN COMPANY
Country: IR
Address: No. 2 Shariati Avenue, Niyam Street, 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
15949
List date: 21.06.2025
  • BOUJAR, Farhad
  • BUJAR, Farhad
Title: Managing Director, TESA
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
15950
List date: 21.06.2025
  • BANDAR IMAM PETROCHEMICAL
  • BANDAR IMAM PETROCHEMICAL CO
  • BANDAR IMAM PETROCHEMICAL COMPANY
  • BANDAR IMAM PETROCHEMICAL COMPANY LTD
  • BIPC
Country: IR
Address: Imam Khumaini Port, Mahshahr, Khuzestan; Mahshahr, Bandar Imam, Khuzestan Province; North Kargar Street, Tehran; P.O. Box 314
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; IRAN; 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
15951
List date: 21.06.2025
  • BOU ALI SINA PETROCHEMICAL COMPANY
  • BU ALI SINA PETROCHEMICAL COMPANY
  • BUALI SINA PETROCHEMICAL COMPANY
Country: IR
Address: No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697; Petrochemical Special Economic Zone (PETZONE)
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; IRAN; 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
15952
List date: 21.06.2025
  • MOBIN PETROCHEMICAL
  • MOBIN PETROCHEMICAL COMPANY
  • MPC
Country: IR
Address: No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111; P.O. Box 75391-418, Bushehr, 1969753111; PO Box, Mashhad; Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; IRAN; 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
21898 results found.