User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
19230
List date: 19.06.2025
  • FARAHI, Sayyad Medhi
  • FARAJZADEH, Seyyed Hadi
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
19231
List date: 19.06.2025
  • BAHENA MARTINEZ, Rogelio
  • EL ATLANTE
  • LIRA SOTELO, Alfonso
Country: MX
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
19232
List date: 19.06.2025
  • CHEYO ANTRAX
  • IMPERIAL CASTRO, Eliseo
Country: MX
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
19233
List date: 19.06.2025
  • EL CARNICERO
  • EL HANNIBAL
  • LIRA SOTELO, Javier
Country: MX
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
19234
List date: 19.06.2025
  • LIRA SOTELO, Alma Delia
Country: MX
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
19237
List date: 19.06.2025
  • MUSAVI, Sayyed Javad
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
19249
List date: 19.06.2025
  • ANHUI LAND GROUP CO., LIMITED
Country: HK
Address: Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai
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
19250
List date: 19.06.2025
  • CHEN, Mingfu
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19251
List date: 19.06.2025
  • FARGHADANI, Rahimreza
  • FARGHADANI, Rahim Reza
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
19252
List date: 19.06.2025
  • POUR NAGHSHBAND, Hossein
  • POURNAGHSHBAND, Hossein
  • POUR NAGHSHBAND, Hossein Reza
  • POUR NAGHSH BAND, Hussain Reza
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19253
List date: 19.06.2025
  • CANDID GENERAL TRADING LLC
  • CANDID TRADING LLC
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai; P.O. Box 41967, Dubai
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
19254
List date: 19.06.2025
  • MABROOKA TRADING CO L.L.C.
  • MABROOKA TRADING COMPANY
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai; P.O. Box 33634, Dubai
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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
19268
List date: 19.06.2025
  • KIBIS, Boris Borisovich
Program: MAGNIT
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
19272
List date: 19.06.2025
  • URZHUMTSEV, Oleg Vyacheslavovich
Program: MAGNIT
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
19273
List date: 19.06.2025
  • LAPSHOV, Pavel Vladimirovich
Program: MAGNIT
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
19274
List date: 19.06.2025
  • CHARARA, Ali Youssef
  • SHARARA, Ali Youssef
  • SHARARA, 'Ali Yusuf
Country: LB
Address: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; Ghobeiry Center, Mcharrafieh, Beirut; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
Remark: (Linked To: HIZBALLAH)
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
19276
List date: 19.06.2025
  • SPECTRUM HOLDING
  • SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
  • SPECTRUM INVESTMENT GROUP HOLDING
  • SPECTRUM INVESTMENT GROUP HOLDING SAL
  • SPECTRUM INVESTMENT GROUP SAL HOLDING
  • SPECTRUM INVESTMENT HOLDING
Country: LB
Address: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut
Remark: (Linked To: CHARARA, Ali Youssef)
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
19308
List date: 19.06.2025
  • WESTLINE ENTERPRISES, INC.
Country: PA
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
19328
List date: 19.06.2025
  • ANTONOV, Yevgeni Yuvenalievich
Program: MAGNIT
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
19348
List date: 19.06.2025
  • AL-HABABI, Nayef Salam Muhammad Ujaym
  • AL-HABABI, Nayf Salam Muhammad Ujaym
  • AL-QAHTANI AL-QATARI, Farouq
  • AL-QAHTANI, Faruq
  • AL-QAHTANI, Sheikh Farooq
  • AL-QATARI, Faruq
  • AL-QATARI, Sheikh Farooq
  • FAROUK, Shaykh Imran
Country: AF
Remark: (Linked To: AL QA'IDA)
Title: Sheikh
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
21874 results found.