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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15636
List date: 15.12.2025
  • FARATECH
  • FARATECH COMPANY
Country: IR
Address: Ghezelbash 15, Tohid St., Isfahan
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
15638
List date: 15.12.2025
  • COMBATANT FORCE FOR THE LIBERATION OF RWANDA
  • DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
  • FDLR
  • FOCA
  • FORCE COMBATTANTE ABACUNGUZI
  • FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Country: CG
Address: North and South Kivu
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
15640
List date: 15.12.2025
  • SAMAHAH, Mishal Fuad
  • SAMAHAH, Saadah Al-Naib Mishal Fuad
  • SAMAHA, MICHEL
Program: LEBANON; 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
15644
List date: 15.12.2025
  • CHEMICAL GROUP
  • CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
  • CHEMICAL INDUSTRIES GROUP
  • CIDMG
Country: IR
Address: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan
Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
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
15645
List date: 15.12.2025
  • KALACHOV, Zakhar
  • KALASCHOV, Sachary Knyasevich
  • KALASCHOW, Zachari
  • KALASHOV, Sergio
  • KALASHOV, Zachari
  • KALASHOV, Zahar
  • KALASHOV, Zajar
  • KALASHOV, Zakaria
  • KALASHOV, Zakhar
  • KALASHOV, Zakhar Kniezivich
  • KALASHOV, Zakhary
  • KALASHOV, Zakhary Knyazevich
  • KALASH, Zakhary
  • KALASIIOV, Zakhariy Kniazevich
  • KALASOV, Zacharias
  • KALASOV, Zaxar
  • SHAKRO JR.
  • SHAKRO KURD
  • SHAKRO KURTI
  • SHAKRO MALADOI
  • SHAKRO MOLODOY
  • SHAKRO YOUNG
Country: RU
Address: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
15647
List date: 15.12.2025
  • KASENOV, Adilet Zhakypovich
Program: TCO
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
15648
List date: 15.12.2025
  • SAD IMPORT EXPORT COMPANY
Country: IR
Address: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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
15649
List date: 15.12.2025
  • AL-BASIT, Abd
  • ALHASSAN, Abdelbaset Alhaj
  • HAMAD, Abdelbasit Alhaj Alhassan Haj
  • HASAN, Abd-al-Basit Al-Hadj
  • HASSAN, Abdel Basit al-Hajj
  • MOHAMED, Abdel Basit Hag El-Hassan Hag
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
15650
List date: 15.12.2025
  • IBRAHIM, Muhammad Makkawi
  • MAKAWI, Mohamed
  • MOHAMED, Mohamed Makawi Ibrahim
  • MOHAMED, Mohamed Makkawi Ibrahim
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
15651
List date: 15.12.2025
  • DOOSTAN INTERNATIONAL COMPANY
Country: IR
Address: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649
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
15652
List date: 15.12.2025
  • MARINE INDUSTRIES ORGANIZATION
Country: IR
Address: Pasdaran Av., PO Box 19585/777, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
15653
List date: 15.12.2025
  • ESBATI, Mostafa
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
15654
List date: 15.12.2025
  • RAMIREZ PERALES, Jose Odilon
Country: MX
Address: Piedras Negras, Coahuila; Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
15655
List date: 15.12.2025
  • GODINA GUERRERO, Gilberto
  • LOPEZ GUERRERO, Ismael
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
15656
List date: 15.12.2025
  • CHANG, MYO'NG-HO
  • CHANG, MYONG HO
  • CHANG, MYONG-HO
  • RA, Kyong-Su
Country: CN
Address: Beijing
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative to Beijing, China
Program: 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
15657
List date: 15.12.2025
  • KIM, Kwang-Il
Country: CN
Address: Beijing
Title: Tanchon Commercial Bank Deputy Representative to Beijing, China
Program: 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
15659
List date: 15.12.2025
  • YO'N, Cho'ng-Nam
Country: CN
Address: Dalian
Title: Chief Representative, KOMID
Program: 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
15660
List date: 15.12.2025
  • KO, Ch'o'l-Chae
Country: CN
Address: Dalian
Title: Deputy Representative, KOMID
Program: 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
15661
List date: 15.12.2025
  • INAGAWA-KAI
Country: JP
Address: 7-8-4 Roppongi, Minato-ku, Tokyo
Program: TCO
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
15662
List date: 15.12.2025
  • KIYOTA, Jiro
  • SIN, Byon-Gyu
Program: TCO
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.