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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16414
  • IRIE, Tadashi
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
16415
  • HASHIMOTO, Hirofumi
  • KANG, Hong-Mun
  • KYO, Hirofumi
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
16416
  • MASAKI, Toshio
  • PARK, Nyon-Nam
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
16417
  • BOKU, Taishun
  • ISHIDA, Shoroku
  • PAK, Tae-Chun
  • PARK, Tae-joon
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
16418
  • GHODS AVIATION INDUSTRIES
  • LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
  • QODS AVIATION INDUSTRIES
  • QODS RESEARCH CENTER
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024
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
16419
  • FAN PARDAZAN
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, 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
16429
  • VAKHAYEV, Musa
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
16430
  • SUGAIPOV, Umar
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
16431
  • KRECHETOV, Andrei Alexandrovich
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
16433
  • AL-SHIHABI, Usama Amin
  • AL-SHIHABI, Usamah Amin
  • AL-SHOUHABI, Ossama Amin
  • DAJANAH, Abu
Country: LB
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
16434
  • KAHVARIN, Iradj Mohammadi
Remark: (Linked To: NEKA NOVIN)
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
16435
  • DAYENI, Mahmoud Mohammadi
Remark: (Linked To: NEKA NOVIN)
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
16436
  • IRAN AVIATION INDUSTRIES ORGANIZATION
  • SAZMANE SANAYE HAVAI
Country: IR
Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran; Karaj Special Road, Mehrabad Airport, Tehran; Sepahbod Gharani 36, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
16437
  • ERTEBAT GOSTAR NOVIN
Country: IR
Address: Unit 207, No. 20 Salehi Boulevard, Tarasht, 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
16438
  • AMIDI, Reza
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
16441
  • EYVAZ TECHNIC
  • EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
  • EYVAZ TECHNIC MANUFACTURING COMPANY
Country: IR
Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, 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
16443
  • MARO SANAT COMPANY
  • MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
  • MARO SANAT ENGINEERING
  • MAROU SANAT ENGINEERING COMPANY
  • MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
Country: IR
Address: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, 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
16444
  • NAVID COMPOSITE
  • NAVID COMPOSITE MATERIAL COMPANY
Country: IR
Address: No. 3, Alley 23, 16th Janbazan Street, North Kargar 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
16445
  • ERTEBATE EGHTESSADE MONIR
  • NEGIN PARTO
  • NEGIN PARTO KHAVAR
  • NEGIN PARTO KHAVAR CO. LTD.
  • PAYAN AVARAN OMRAN
Country: IR
Address: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191
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
16446
  • AL-MULATHAMUN BATTALION
  • AL-MULATHAMUN BRIGADE
  • AL-MULATHAMUN MASKED ONES BRIGADE
  • AL-MURABITOUN
  • AL-MUWAQQI'UN BIL-DIMA
  • KHALED ABU AL-ABBAS BRIGADE
  • MASKED MEN BRIGADE
  • SIGNATORIES IN BLOOD
  • SIGNED-IN-BLOOD BATTALION
  • THE SENTINELS
  • THOSE SIGNED IN BLOOD BATTALION
  • THOSE WHO SIGN IN BLOOD
  • WITNESSES IN BLOOD
Country: DZ; ML
Program: FTO; 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
30982 results found.