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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
15539
List date: 13.12.2025
  • TEHRAN GOSTARESH COMPANY, P.J.S.
Country: IR
Address: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811
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
33091
List date: 13.12.2025
  • Megvii Technology Limited
Country: CN; KY
Address: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15541
List date: 13.12.2025
  • JALILI, Rasool
  • JALILI, RASOUL
Country: IR
Address: 90 Park Ave, Farahzadi St, Tehran
Remark: Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology
Title: Associate Professor, Department of Computer Engineering, Sharif University of Technology
Program: IRAN-TRA
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
33111
List date: 13.12.2025
  • SZ DJI Technology Co., Ltd.
Country: CN
Address: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15542
List date: 13.12.2025
  • MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Country: IR
Address: Bahrestan Square, Avenue Kamalolmolik, Tehran
Program: IRAN-TRA
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
33112
List date: 13.12.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
Country: CN
Address: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15543
List date: 13.12.2025
  • IRANIAN PRESS SUPERVISORY BOARD
  • PRESS SUPERVISORY BOARD
Country: IR
Address: Tehran
Program: IRAN-TRA
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
33113
List date: 13.12.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
Country: CN
Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15544
List date: 13.12.2025
  • AMNAFZAR
  • AMNAFZAR CORPORATION
  • AMNAFZAR GOSTAR-E SHARIF
  • SHARIF SECUREWARE
Country: IR
Address: 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran; No. 131, Pardis Technology Park, Pardis; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad
Program: IRAN-TRA
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
33114
List date: 13.12.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
Country: CN
Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33893
List date: 13.12.2025
  • Yitu Limited
Country: KY
Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15547
List date: 13.12.2025
  • PEYKASA
  • PEYKASA MESSAGE-WARE CO.
Country: IR
Address: No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran
Program: IRAN-TRA
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
33894
List date: 13.12.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Country: CN
Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15550
List date: 13.12.2025
  • TAGHIPOUR ANVARI, Reza
  • TAGHIPOUR, Reza
Title: Minister for Information and Communications; Minister of Communications and Information Technology
Program: IRAN-TRA
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
33895
List date: 13.12.2025
  • NetPosa
  • Netposa Technologies Limited
  • NetPosa Technologies, Ltd.
Country: CN
Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15552
List date: 13.12.2025
  • FAZLI, Ali
Remark: Rank Brigadier General; Title Basij Deputy Commander
Program: IRAN-TRA
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
15553
List date: 13.12.2025
  • ZARGHAMI, Ezatollah
  • ZARGHAMI, Ezzatollah
Remark: Title Director, Islamic Republic of Iran Broadcasting
Program: IRAN-TRA
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
33896
List date: 13.12.2025
  • Xiamen Meiya Pico Information Co., Ltd.
Country: CN
Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15555
List date: 13.12.2025
  • CENTER FOR INSPECTING ORGANISED CRIMES
  • CENTER FOR THE STUDY OF ORGANIZED CRIME
  • CENTER TO INVESTIGATE ORGANIZED CRIME
  • CYBER CRIME OFFICE
Country: IR
Address: Tehran
Program: IRAN-TRA
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
15556
List date: 13.12.2025
  • ABU ISLAM, Karim
  • AL-GHANIMI, Karim Ja'far Muhsin
  • AL-GHANIMI, Karim Mansur
  • AL-ZIRJAWI, Karim Jafar Hasan
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.