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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12549
List date: 21.08.2025
  • NEW LINE EXCHANGE TRUST CO.
Country: LB
Address: 2901 Icaria, Ras Beirut; 2901 Omar and Khaled Richani Building, Beirut
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
12550
List date: 21.08.2025
  • MACPAR MAKINA
  • MACPAR MAKINA SAN VE TIC A.S.
  • MAKPA
Country: TR
Address: Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940
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
12551
List date: 21.08.2025
  • STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY
  • STANDART TEKNIK PARCA SAN VE TIC A.S.
  • STEP A.S.
  • STEP ISTANBUL
  • STEP S.A.
  • STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION
Country: TR
Address: Bahariye Cad., No. 44, K6, Kadikoy, Istanbul; DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260
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
12552
List date: 21.08.2025
  • MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.
  • MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
  • MULTIMAT TEHRAN
Country: IR; TR
Address: Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul; Number 39, Alvand St., 1st Floor, Argentine Square, 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
12553
List date: 21.08.2025
  • CARVANA COMPANY
Country: IR
Address: 1st Apadana St., Number 478, Esfahan, 81658; Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311
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
12554
List date: 21.08.2025
  • MACHINE PARDAZAN CO.
  • MACHINE PARDAZAN CO. LTD.
  • MACHINE PARDAZAN LTD.
Country: IR
Address: Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran; No. 7, Daftari Ave., Zafar St., Shariati St., Tehran; Number 39, Alvand St., 1st Floor, Argentine Square, 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
12555
List date: 21.08.2025
  • JAFARI, Milad
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
12556
List date: 21.08.2025
  • JAFARI, Mohammad Javad
Country: IR
Address: Number 7 Daftari, Dawudieh, Shariati 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
12557
List date: 21.08.2025
  • FALSAFI, Mahin
Country: IR
Address: Number 7 Daftari, Dawudieh, Shariati 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
12558
List date: 21.08.2025
  • JAFARI, Mani
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
12559
List date: 21.08.2025
  • DURANSOY, Muammer Kuntay
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
12560
List date: 21.08.2025
  • DURANSOY, Cagri
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
12561
List date: 21.08.2025
  • HAQQANI, Khaleel
  • HAQQANI, Khalil Ahmad
  • HAQQANI, Khalil Al-Rahman
  • HAQQANI, Khalil ur Rahman
Country: AF; PK
Address: Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Peshawar; Sarana Zadran Village, Paktia
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
12562
List date: 21.08.2025
  • 'ABDALLAH, Qazi
  • ABD AL-SALAM, Said Jan
  • ABD-AL-SALAM, Sa'id Jan
  • ABDULLAH, Qazi
  • CAIRO, Aziz
  • JHAN, Said
  • KHAN, Farhan
  • NANGIALI
  • SA'ID JAN, Qasi
  • WALID, Ibrahim
  • ZAIN KHAN, Dilawar Khan
Remark: Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan
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
12575
List date: 21.08.2025
  • KARTAL, Remzi
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
12576
List date: 21.08.2025
  • BAYIK, Cemil
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
12577
List date: 21.08.2025
  • ERDEM, Selahattin
  • KALKAN, Duran
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
12578
List date: 21.08.2025
  • OK, Sabri
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
12579
List date: 21.08.2025
  • UZUN, Adem
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
12580
List date: 21.08.2025
  • GREEN LEAF GENERAL TRADING LLC
  • GREEN LEAF TRADING LLC
Country: AE
Address: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai
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
21693 results found.