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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12784
List date: 13.12.2025
  • BELLOSO RODRIGUEZ, Miguel Angel
  • BELLOZO RODRIGUEZ, Miguel Angel
Country: MX
Address: Guadalajara, Jalisco
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
12785
List date: 13.12.2025
  • GALAVIZ MARTIN, Mayra
  • NAIDA
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco
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
12786
List date: 13.12.2025
  • ALFREDO COMPADRE
  • BAZAN OROZCO, Alberto
  • DON ALFREDO
  • VASQUES HERNANDEZ, Alfredo
  • VASQUEZ HERNANDEZ, Alfredo
  • VAZQUEZ HERNANDEZ, Alfredo
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco
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
12787
List date: 13.12.2025
  • AL-GHAMDI, Al Umairah
  • AL-GHAMDI, Othman
  • AL-GHAMDI, Uthman
  • AL-GHAMDI, Uthman Ahmad Uthman
  • AL-GHAMIDI, Uthman
  • AL-OMIRAH, Othman Ahmed Othman
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
12788
List date: 13.12.2025
  • BAGHBANI, Gholamreza
  • BAQBANI, Mohammad Akhusa
  • BAQBANI, Qolam Reza
Remark: Islamic Revolutionary Guard Corps - Qods Force General
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
12793
List date: 13.12.2025
  • HAMID, Huseyini
  • MARALLU, Behnam Shahriyari
  • MIRVAKILI, Seyedaliakbar
  • MIRVAKILI, Seyed Aliakbar
  • MIR VAKILI, Seyed Ali Akbar
  • SHAHCHERAGHI, Seyed Hamid Reza
  • SHAHRIARI, Behnam
  • SHAHRIYARI, Behnam
  • SHAHRYARI, Behnam
Country: IR
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
12794
List date: 13.12.2025
  • BEHNAM SHAHRIYARI TRADING COMPANY
Country: IR
Address: Ziba Building, 10th floor, North Sohrevardi Street, Tehran
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
12795
List date: 13.12.2025
  • AGHA, Ahmad Zia
  • AGHA SAYEED, Sia
  • AGHA, Zia
  • AHMAD, Noor
  • AHMED, Noor
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
12796
List date: 13.12.2025
  • KUCHI, Ahmed Jan
  • WAZIR, Ahmed Jan
  • ZADRAN, Ahmed Jan
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
12797
List date: 13.12.2025
  • RABBI, Faisal
  • RABI, Fazal
  • RABI, Fazl
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
12798
List date: 13.12.2025
  • AKHUND, Mohammad Aman
  • AMAN, Mohammed
  • NOORZAI, Mullah Mad Aman Ustad
  • OMAN, Mullah Mohammed
  • SANAULLAH
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
12802
List date: 13.12.2025
  • MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
  • MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
  • MEHR EQTESAD IRANIAN INVESTMENT COMPANY
  • MEHR IRANIAN ECONOMY COMPANY
  • MEHR IRANIAN ECONOMY INVESTMENTS
  • TEJARAT TOSE'E EQTESADI IRANIAN
Country: IR
Address: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran
Remark: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
Program: IFSR; IRGC; 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
12803
List date: 13.12.2025
  • FARAZ ROYAL QESHM LLC
  • TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
  • TIDE WATER COMPANY
  • TIDEWATER MIDDLE EAST CO.
  • TIDE WATER MIDDLE EAST MARINE SERVICE
Country: IR
Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran
Remark: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Program: IFCA; IFSR; IRGC; 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
12812
List date: 13.12.2025
  • HASAN, Jamil
  • HASSAN, Jamil
Program: PAARSSR-EO13894
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
12816
List date: 13.12.2025
  • BORYOKUDAN
  • GOKUDO
  • YAKUZA
Country: JP
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
12817
List date: 13.12.2025
  • CAMORRA
Country: IT
Address: Campania; Naples
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
12823
List date: 13.12.2025
  • AL-AMRIKI, Abu Mansour
  • AL-AMRIKI, Abu Mansur
  • AL-AMRIKI, Abu Mansuur
  • FAROUK
  • FAROUQ
  • HAMMAMI, Omar
  • HAMMAMI, Omar Shafik
  • HAMMAMI, Umar
Program: SOMALIA
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
12824
List date: 13.12.2025
  • ADAM, Sheikh Hassaan Hussein
  • HUSSEIN, Sheikh Hassaan
  • OMAR, Hassan Mahad
  • OMAR, Hassan Mahat
Program: SOMALIA
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
12837
List date: 13.12.2025
  • AL-'AJAMI, 'Ali Hasan
  • AL-'AJMI, Abu al-Hassan
  • AL-'AJMI, 'Ali Hasan 'Ali
  • AL-'AJMI, 'Ali Hassan 'Ali
  • AL-HASSAN, Abu
  • AL-YAMI, 'Ali Abu Hasan
  • AL-YAMI, Hassan
  • AL-YAMI, Husayn
  • HASAN, 'Ali bin
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
12839
List date: 13.12.2025
  • AL KAWARI, Salim Hasan Khalifa
  • AL-KOWARI, Salim
  • AL-KUWARI, Salem
  • AL-KUWARI, Salim Hasan Khalifah Rashid
  • AL KUWARI, Salim Hassan Khalifa Rashid
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
23396 results found.