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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12922
List date: 22.08.2025
  • ABDULLAH SINDHI
  • AL-SINDHI, Abdul Rehman
  • AL-SINDHI, Abdur Rahman
  • RAHMAN, Abdur
  • REHMAN, Abdul
  • REHMAN, Abdur
  • SINDHI, Abdul Rehman
  • SINDHI, Abdurahman
  • SINDI, Abdur Rehman
  • UR-REHMAN, Abd
  • YAMIN, Abdur Rehman Muhammad
Country: PK
Address: Karachi
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
12923
List date: 22.08.2025
  • RAHIM, Fazal
  • RAHIM, Fazel
  • RAHIM, Fazil
  • RAHMAN, Fazil
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
12924
List date: 22.08.2025
  • ABBASIN, Abdul Aziz
  • MAHSUD, Abdul Aziz
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
12926
List date: 22.08.2025
  • ABU BAKR AL-BAGHDADI
  • ABU DU'A
  • AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
  • AL-BAGHDADI, Abu Bakr al-Husayni
  • AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
  • AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
  • AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
  • AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
  • AL-SAMARRA'I, Ibrahim Awwad Ibrahim
  • DR. IBRAHIM
Country: IQ
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
12927
List date: 22.08.2025
  • MAHAN AIR
  • MAHAN AIR CO.
Country: IR
Address: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761
Program: IFSR; 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
12928
List date: 22.08.2025
  • CONSPIRACY OF CELLS OF FIRE
  • CONSPIRACY OF FIRE NUCLEI
  • CONSPIRACY OF THE NUCLEI OF FIRE
  • SYNOMOSIA PYRINON TIS FOTIAS
  • THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY
Country: GR
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
12929
List date: 22.08.2025
  • ARBABSIAR, Mansour
  • ARBABSIAR, Manssor
Country: US
Address: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664
Remark: Driver's License is issued by the State of Texas
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
12930
List date: 22.08.2025
  • ABDOLLAHI, Hamed
  • ABDULLAHI, Mustafa
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
12931
List date: 22.08.2025
  • SHAKURI, Gholam
Country: IR
Address: Tehran
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
12940
List date: 22.08.2025
  • KHAN, Madi
  • KHAN, Mali
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
12941
List date: 22.08.2025
  • IRAN CENTRIFUGE TECHNOLOGY COMPANY
  • TESA
Country: IR
Address: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th 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
12945
List date: 22.08.2025
  • ARAGHI, Abdollah
  • ARAQI, Abdollah
  • ARAQI, Abdullah
  • ERAGHI, Abdollah
  • ERAQI, Abdollah
Remark: Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards
Title: Brigadier General; Deputy Commander, IRGC Ground Forces; Lieutenant Commander, IRGC Ground Force
Program: IRAN-HR; 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
12946
List date: 22.08.2025
  • AQAI-FIRUZABADI, Hassan
  • FIROOZABADI, Hassan
  • FIROUZABADI, Hassan
  • FIRUZABADI, Hasan
Title: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General
Program: IRAN-HR
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
12948
List date: 22.08.2025
  • PAYA PARTOV CO.
Country: IR
Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at 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
12950
List date: 22.08.2025
  • PARTO SANAT CO.
Country: IR
Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178
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
12951
List date: 22.08.2025
  • BLOCK NIROU SUN CO
  • BNSA CO
  • KIA NIROU
  • NEKA NOVIN
  • NEKU NIROU TAVAN CO
  • NIKSA NIROU
Country: IR
Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653
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
12954
List date: 22.08.2025
  • FULMEN COMPANY
  • FULMEN GROUP
Country: IR
Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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
12956
List date: 22.08.2025
  • ARFA PAINT COMPANY
  • ARFEH COMPANY
  • FARASEPEHR ENGINEERING COMPANY
  • HOSSEINI NEJAD TRADING CO.
  • IRANSAFFRON CO
  • IRAN SAFFRON COMPANY
  • SHETAB G
  • SHETAB GAMAN
  • SHETAB TRADING
  • YASA PART
  • Y.A.S. CO LTD.
Country: IR
Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821
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
12958
List date: 22.08.2025
  • SHEKA, Ntabo Ntaberi
Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
Program: DRCONGO
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
12959
List date: 22.08.2025
  • SIMATIC DEVELOPMENT CO.
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
21705 results found.