Entity screening for sanctions
U.S. Consolidated Screening List
Search
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15527
List date:
02.04.2026
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Title:
Colonel
Program:
DRCONGO
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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
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15528
List date:
02.04.2026
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Remark:
(Linked To: LOS RASTROJOS)
Program:
SDNTK
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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
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15529
List date:
02.04.2026
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Country:
CO; EC; VE
Program:
SDNTK
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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
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15530
List date:
02.04.2026
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Country:
PK
Address:
Miram Shah
Program:
SDGT
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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
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15536
List date:
02.04.2026
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Country:
IR
Address:
Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran
Program:
IFSR; IRGC; NPWMD; SDGT
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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
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15537
List date:
02.04.2026
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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
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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
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15539
List date:
02.04.2026
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Country:
IR
Address:
No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811
Program:
IFSR; IRGC; NPWMD; SDGT
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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
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15541
List date:
02.04.2026
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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
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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
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15542
List date:
02.04.2026
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Country:
IR
Address:
Bahrestan Square, Avenue Kamalolmolik, Tehran
Program:
IRAN-TRA
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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
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15543
List date:
02.04.2026
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Country:
IR
Address:
Tehran
Program:
IRAN-TRA
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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
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15544
List date:
02.04.2026
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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
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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
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15547
List date:
02.04.2026
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Country:
IR
Address:
No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran
Program:
IRAN-TRA
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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
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15550
List date:
02.04.2026
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Title:
Minister for Information and Communications; Minister of Communications and Information Technology
Program:
IRAN-TRA
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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
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15552
List date:
02.04.2026
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Remark:
Rank Brigadier General; Title Basij Deputy Commander
Program:
IRAN-TRA
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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
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15553
List date:
02.04.2026
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Remark:
Title Director, Islamic Republic of Iran Broadcasting
Program:
IRAN-TRA
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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
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15555
List date:
02.04.2026
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Country:
IR
Address:
Tehran
Program:
IRAN-TRA
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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
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15556
List date:
02.04.2026
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Program:
SDGT
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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
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15557
List date:
02.04.2026
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Program:
IFSR; IRGC; SDGT
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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
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15558
List date:
02.04.2026
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Program:
SDGT
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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
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15559
List date:
02.04.2026
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Program:
SDGT
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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
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