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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13110
List date: 13.12.2025
  • BEHINEH TRADING
Country: IR
Address: 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
13112
List date: 13.12.2025
  • ADANOF, Munir
  • ADANOV, Munir
  • ADNUF, Munir
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
13115
List date: 13.12.2025
  • IRAN MARINE INDUSTRIAL COMPANY, SADRA
  • IRAN MARINE INDUSTRIAL COMPANY SSA
  • IRAN SADRA
  • IRAN SHIP BUILDING CO.
  • SADRA
  • SHERKATE SANATI DARYAI IRAN
Country: IR; VE
Address: 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran; Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas
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
13116
List date: 13.12.2025
  • DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Country: IR
Address: 1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran
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
13119
List date: 13.12.2025
  • DATAK TELECOM
Country: IR
Address: No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran
Program: HRIT-IR
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
13120
List date: 13.12.2025
  • Alfredito
  • GUZMAN SALAZAR, Jesus Alfredo
  • Menor
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
13121
List date: 13.12.2025
  • HERNANDEZ SALAZAR, Maria A
  • SALAZAR DE GUZMAN, Alejandrina
  • SALAZAR HERNANDEZ, Alejandra
  • SALAZAR HERNANDEZ, Alejandrina
  • SALAZAR HERNANDEZ, Alejandrina Maria
  • SALAZAR HERNANDEZ DE GUZMAN, Maria
  • SALAZAR HERNANDEZ, Maria A
  • SALAZAR HERNANDEZ, Maria Alejandrina
Country: MX
Address: Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco; Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara; Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco; Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco; Calle GK Chesterton #184, Zapopan, Jalisco; Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco; Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco; Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara; Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco; Conchas Chinas Condominiums, Puerto Vallarta, Jalisco; Hidalgo 20 Naucalpan, Mexico City, DF; Local 9 Zona E, Plaza Universidad, Zapopan, 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
13124
List date: 13.12.2025
  • BARAKZAI, Shah Mohammad
Remark: (Linked To: NEW AHMADI LTD.)
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
13125
List date: 13.12.2025
  • WALI, Mohammad
Remark: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)
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
13126
List date: 13.12.2025
  • DOCTOR
  • HADI, Abdul
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
13127
List date: 13.12.2025
  • MOHAMMAD, Haji Baz
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
13128
List date: 13.12.2025
  • NEW AHMADI COMPANY LTD
  • NEW AHMADI LTD.
  • NEW AHMADY LTD
Country: AF
Address: Sarafi Market, Shop 48/49, Gereshk, Helmand
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
13129
List date: 13.12.2025
  • MOHAMMAD WALI MONEY EXCHANGE
  • NEW AHMADY LTD. KANDAHAR
Country: AF
Address: Sarafi Market, Fourth Floor, Shop #1, Kandahar
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
13131
List date: 13.12.2025
  • BANK-E EGHTESAD NOVIN
  • BANK EGHTESAD NOVIN
  • EGHTESAD NOVIN BANK
  • EN BANK PJSC
Country: IR
Address: Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, 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
13133
List date: 13.12.2025
  • BANK-E PASARGAD
  • BANK PASARGAD
  • PASARGAD BANK
Country: IR
Address: No. 430, Mirdamad Ave, Tehran, 19697774511; Valiasr St., Mirdamad St., No. 430, 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
13134
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.