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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15527
List date: 02.04.2026
  • MAKENGA, Emmanuel Sultani
  • MAKENGA, Sultani
Title: Colonel
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
15528
List date: 02.04.2026
  • DIEGO RASTROJO
  • PEREZ HENAO, Diego
  • VILLEGAS GOMEZ, Diego
Remark: (Linked To: LOS RASTROJOS)
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
15529
List date: 02.04.2026
  • LOS RASTROJOS
Country: CO; EC; VE
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
15530
List date: 02.04.2026
  • RAUF, Abdul
  • ZAKIR, Qari
Country: PK
Address: Miram Shah
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
15536
List date: 02.04.2026
  • BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY
Country: IR
Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, 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
15537
List date: 02.04.2026
  • EMAM HOSEYN COMPREHENSIVE UNIVERSITY
  • IHU
  • IMAAM HOSSEIN UNIVERSITY
  • IMAM HOSEYN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY COMPLEX
  • IMAM HUSSEIN UNIVERSITY
  • UNIVERSITY OF IMAM HOSEYN
Country: IR
Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, 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
15539
List date: 02.04.2026
  • 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
15541
List date: 02.04.2026
  • 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
15542
List date: 02.04.2026
  • 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
15543
List date: 02.04.2026
  • 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
15544
List date: 02.04.2026
  • 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
15547
List date: 02.04.2026
  • 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
15550
List date: 02.04.2026
  • 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
15552
List date: 02.04.2026
  • 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: 02.04.2026
  • 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
15555
List date: 02.04.2026
  • 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: 02.04.2026
  • 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
15557
List date: 02.04.2026
  • MINAEE, Muhamed
  • MINA'I, Mohammad
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
15558
List date: 02.04.2026
  • AL-MAKSUSI, Sayyid Salah Mahdi Hantush
  • AL-MUSAWI, Sayyid Salah
  • HAWRA, Abu
  • SALAH, Sayyid
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
15559
List date: 02.04.2026
  • AL-HAMIDAWI, Riyad Yunis Jasim
  • TAQI, Abu
  • TUQA, Abu
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
23606 results found.