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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13134
List date: 22.08.2025
  • BANK-E KARAFARIN
  • KARAFARIN BANK
Country: IR
Address: Zafar St. No. 315, Between Vali Asr and Jordan, Tehran
Program: IRAN; IRAN-EO13902
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
13135
List date: 22.08.2025
  • BANK-E SAMAN
  • SAMAN BANK
Country: IR
Address: 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St., Tehran; Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran
Program: IRAN; IRAN-EO13902
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
13136
List date: 22.08.2025
  • BANK-E SARMAYEH
  • BANK SARMAYEH
  • SARMAYEH BANK
Country: IR
Address: 24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415; No. 34, Corner of Arak St, Gharani Ave, Tehran; Sepahod Gharani No. 24, Corner of Arak St., Tehran
Program: IRAN; IRAN-EO13902
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
13137
List date: 22.08.2025
  • BANK-E TAT
  • TAT BANK
Country: IR
Address: No. 1 Ahmadian Street, Bokharest Avenue, Tehran; Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran
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
13138
List date: 22.08.2025
  • BANK-E SHAHR
Country: IR
Address: Sepahod Gharani, Corner of Khosro St., No. 147, Tehran
Program: IRAN; IRAN-EO13902
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
13140
List date: 22.08.2025
  • BANK-E HEKMAT IRANIAN
  • BANK HEKMAT IRANIAN
  • HEKMAT IRANIAN BANK
Country: IR
Address: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran
Remark: (Linked To: BANK SEPAH)
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
13141
List date: 22.08.2025
  • BANK-E GARDESHGARI
  • GARDESHGARI BANK
  • TOURISM BANK
Country: IR
Address: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran
Program: IRAN; IRAN-EO13902
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
13142
List date: 22.08.2025
  • BANK-E IRAN ZAMIN
  • IRAN ZAMIN BANK
Country: IR
Address: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran
Program: IRAN; IRAN-EO13902
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
13143
List date: 22.08.2025
  • BANK-E GHARZOLHASANEH MEHR IRAN
  • GHARZOLHASANEH MEHR IRAN BANK
  • MEHR IRAN CREDIT UNION BANK
Country: IR
Address: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran
Program: IRAN; IRAN-EO13902
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
13145
List date: 22.08.2025
  • BANK-E TOSE'E TA'AVON
  • COOPERATIVE DEVELOPMENT BANK
  • TOSE'E TA'AVON BANK
  • TOSEE TAAVON BANK
Country: IR
Address: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran
Program: IRAN; IRAN-EO13902
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
13146
List date: 22.08.2025
  • BANK-E TAAWON MANTAGHEEY-E ESLAMI
  • ISLAMIC REGIONAL COOPERATION BANK
  • REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Country: IQ; IR
Address: Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464
Remark: (Linked To: EGHTESAD NOVIN BANK)
Program: IRAN; IRAN-EO13902
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
13147
List date: 22.08.2025
  • CREDIT INSTITUTION FOR DEVELOPMENT
Country: IR
Address: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran
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
13148
List date: 22.08.2025
  • Chapito
  • GUZMAN SALAZAR, Archivaldo Ivan
  • GUZMAN SALAZAR, Ivan Archivaldo
  • Tocallo
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
13149
List date: 22.08.2025
  • El Raton
  • GUZMAN LOPEZ, Ovidio
  • Raton Nuevo
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
13150
List date: 22.08.2025
  • LIMON SANCHEZ, Ovidio
Country: MX
Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, 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
13151
List date: 22.08.2025
  • EL FLACO
  • SALGUEIRO NEVAREZ, Noel
Country: MX
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
13152
List date: 22.08.2025
  • DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR
  • MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX
  • MALEK ASHTAR INDUSTRIAL UNIVERSITY
  • MALEK ASHTAR UNIVERSITY
  • MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY
  • MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
  • MALEK-E ASHTAR TECHNICAL UNIVERSITY
  • MALEK-E ASHTAR UNIVERSITY
Country: IR
Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, 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
13153
List date: 22.08.2025
  • FADAVI, Ali
  • FADWI, Ali
Title: Islamic Revolutionary Guards Corps Navy Commander
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
13154
List date: 22.08.2025
  • FROSCH, Daniel
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
13155
List date: 22.08.2025
  • INTERNATIONAL GENERAL RESOURCING FZE
Country: AE
Address: E.O.C. E2145, Ajman
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.