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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12928
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
12960
List date: 13.12.2025
  • ABU JABAL
  • ABU-JABAL
  • SULEIMAN HAMAD AL-HABLAIN, Ibrahim
  • SULIMAN H. AL HBLIAN, Barahim
Remark: Wanted by the Government of Saudi Arabia
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
12975
List date: 13.12.2025
  • ALMACEN ELECTRO SONY STAR
  • MICROEMPRESA KHANSA
Country: CO
Address: Calle 13, No. 10-45, Maicao, La Guajira
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
12976
List date: 13.12.2025
  • JUNIOR INTERNACIONAL S.A.
  • JUNIOR INTERNATIONAL S.A.
Country: PA
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
12979
List date: 13.12.2025
  • GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Country: PA
Address: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City
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
12980
List date: 13.12.2025
  • MICRO EMPRESA ASHQUI
Country: CO
Address: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira
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
23396 results found.