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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16517
List date: 19.06.2025
  • HAMAS, Saidullah
  • JAN, Saidullah
  • KHAMAS, Sayedullah
  • KHAN, Abid
  • KHAN, Saidullah
  • WAZIRI, Saidullah
Title: Mulawi
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
16518
List date: 19.06.2025
  • HAQQANI, Yahya
  • HAQQANI, Yahyah
  • HAQQANI, Yaya
  • HAROON
Country: PK
Address: Danda Village, Miram Shah, NWA, FATA; Miram Shah, NWA, FATA; The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
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
16519
List date: 19.06.2025
  • JADRAN, Mohammad-Omar
  • ZADRAN, Muhammad Omar
Title: Maulawi; Mullah
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
16520
List date: 19.06.2025
  • ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
  • AEIT
  • CLEAR TRADE LINK SL
Country: ES
Address: Passeig Verdauguer, 120, Igualada (Barcelona), 08700
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
16523
List date: 19.06.2025
  • PUNTI, Pere
  • SANE, Pedro Punti
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
16524
List date: 19.06.2025
  • TIVA GROUP
  • TIVA GROUP INDUSTRIES
  • TIVA SANAT GROUP
  • TIVA SANAT SHIPBUILDING COMPANY
Country: IR
Address: Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad; Number 3, 12th Narenjestan, Pasdaran, Tehran; Number 4, 11th Narenjestan, Pasdaran 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
16525
List date: 19.06.2025
  • TIVA KARA CO. LTD.
  • TIVA KARA GROUP
Country: IR
Address: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran 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
16527
List date: 19.06.2025
  • TIVA POLYMER CO.
Country: IR
Address: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran 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
16528
List date: 19.06.2025
  • TIVA DARYA
Country: IR
Address: Bushehr; Number 3, 12 Narenjestan Street, Pasdaran 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
16529
List date: 19.06.2025
  • CANKO, Ali
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
16532
List date: 19.06.2025
  • MALAKOTIPOUR, Hamidreza
  • MALAKOTIPOUR, Hamid Reza
  • MALAKOUTIPOUR, Hamid Reza
  • MALAKUTIPUR, Hamid Reza
  • MALEKOUTI POUR, Hamidreza
  • MALKOTIPOUR, Hamid Reza
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
16533
List date: 19.06.2025
  • BLUE SKY AVIATION CO FZE
Country: AE
Address: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai
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
16534
List date: 19.06.2025
  • MAHMOUDI, Gholamreza
  • MAHMOUDI, Gholam Reza
  • MAHMOUDI, Ghulam Reza Khodrat
  • MAHMUDI, Qolam Reza
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
16535
List date: 19.06.2025
  • AVIA TRUST FZE
Country: AE
Address: P.O. Box 54541, Dubai
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
16536
List date: 19.06.2025
  • CASARYANIFARD, Pejman
  • KOSARAYAN FARD, Ali Pejman Mahmud
  • KOSARAYANIFARD, Pejman Mahmood
  • KOSARIAN, Amir
  • KOSARIAN FARD
  • KOSARIAN FARD, Pejman
  • KOSARYANI-FARD, Pejman
Country: AE
Address: P.O. Box 52404, Dubai
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
16538
List date: 19.06.2025
  • SAEED HUSAINI, Akbar
  • SAYED ALHOSSEINI, Akbar
  • SAYEDOLHUSSEINI, Akbar
  • SAYYED AL-HOSEINI, Akbar
  • SEYED ALHOSSEINI, Akbar
  • SEYEDOLHOSEINI, Akbar
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
16539
List date: 19.06.2025
  • HEMMATI, Alireza
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
16540
List date: 19.06.2025
  • AL-UZBEKI, Jafar
  • AL-UZBEK, Jaffar
  • MUHIDINOV, Jafar
  • MUIDINOV, Dilshod Alimovich
  • MUIDINOV, Djafar
  • MUIDINOV, Jafar
  • SADIKOV, Olimzhon Adkhamovich
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
16541
List date: 19.06.2025
  • AFKHAMI RASHIDI, Mahmood
  • AFKHAMI RASHIDI, Mahmoud
  • AFKHAMI RASHIDI, Mahmud
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
16542
List date: 19.06.2025
  • JAMALI, Sayyed Kamal
  • MUSAVI, Sayyed Kamal
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
21874 results found.