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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15970
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
Program: TCO
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
15971
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
Program: TCO
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
15972
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
Program: TCO
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
15973
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
Program: TCO
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
15974
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
Program: TCO
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
15975
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
Program: TCO
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
15981
  • KYRGYZ TRANS AVIA
  • KYRGYZTRANSAVIA AIRLINES
Country: KG
Address: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
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
15982
  • KIM, Lidia
  • KIM, Lidia Egorovna
  • KIM, Lidiia
  • KIM, Lidiya
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
15985
  • SIRJANCO TRADING L.L.C.
Country: AE
Address: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
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
15986
  • ARABNEJAD, Hamid
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
15989
  • COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
  • COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
  • COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Country: IR
Address: Sure-Esrafil St, Tehran
Program: IRAN-TRA
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
15990
  • OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
  • OFOGH TOSE-EH SABERIN ENGINEERING
Country: IR
Address: Shahid Malek Lu Street, No. 86, Tehran
Program: IRAN-TRA
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
15991
  • HEJAZI, Ali Asghar
  • HEJAZI, Asghar
  • HEJAZI, Asghar Sadegh
  • HEJAZI, Seyyed Ali Asghar
  • MIRHEJAZI, Ali
  • MIR-HEJAZI, Ali Asqar
  • MIR-HEJAZI, Asghar
  • MIR-HEJAZI RUHANI, Ali Asqar
Country: IR
Title: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader
Program: IRAN-EO13876; 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
16000
  • AL-DARNAVI, Hamza
  • AL-DARNAWI, Abu-Hamzah
  • AL-DARNAWI, Hamza
  • AL-DARNAWI, Hamzah
  • AL-MASLI, 'Abd-al-Hamid
  • AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
  • DARNAVI, Hamza
  • DARNAWI, Abdullah
  • DARNAWI, Hamza
  • DARNAWI, Hamzah
  • DIRNAWI, Hamzah
  • MASLI, Hamid
  • MUSALLI, 'Abd-al-Hamid
Country: PK
Address: Waziristan, Federally Administered Tribal Areas
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
16004
  • EIKO
  • EXECUTION OF IMAM KHOMEINI'S ORDER
  • SETAD
  • SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
  • SETAD-E FARMAN-EJRAEI-YE EMAM
  • SETAD EJRAEI EMAM
Country: IR
Address: Khaled Stamboli St., Tehran
Program: IRAN; IRAN-EO13876
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
16005
  • TEACO
  • TOSEE EGHTESAD AYANDEHSAZAN COMPANY
  • TOSEE EQTESAD AYANDEHSAZAN COMPANY
Country: IR
Address: 39 Gandhi Avenue, Tehran, 1517883115
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
16006
  • TADBIR ECONOMIC DEVELOPMENT GROUP
  • TADBIR GROUP
Country: IR
Address: 16 Avenue Bucharest, Tehran
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: IRAN; IRAN-EO13876
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
16007
  • TADBIR INVESTMENT COMPANY
Country: IR
Address: 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
16008
  • MODABER
  • MODABER INVESTMENT COMPANY
  • TADBIR INDUSTRIAL HOLDING COMPANY
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
16009
  • GORUH-E TOSE-E SAKHTEMAN-E TADBIR
  • TADBIR BUILDING EXPANSION GROUP
  • TADBIR CONSTRUCTION DEVELOPMENT COMPANY
  • TADBIR HOUSING DEVELOPMENT GROUP
Country: IR
Address: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, 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
30982 results found.