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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16034
List date: 04.10.2025
  • GHADIR INVESTMENT COMPANY
Country: IR
Address: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, Tehran
Program: IRAN
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
16035
List date: 04.10.2025
  • SADAF ASALUYEH CO.
  • SADAF CHEMICAL ASALUYEH COMPANY
  • SADAF PETROCHEMICAL ASSALUYEH COMPANY
  • SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE
Country: IR
Address: Assaluyeh; South Pars Special Economy/Energy Zone
Program: IRAN
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
16036
List date: 04.10.2025
  • POLYNAR COMPANY
Country: IR
Address: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran
Program: IRAN
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
16037
List date: 04.10.2025
  • ONE CLASS INCORPORATED
  • ONE CLASS PROPERTIES (PTY) LTD.
Country: ZA
Address: Cape Town
Program: IRAN
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
16038
List date: 04.10.2025
  • ONE VISION 5
  • ONE VISION INVESTMENTS 5 (PTY) LTD.
Country: ZA
Address: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446
Program: IRAN
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
16039
List date: 04.10.2025
  • PARS MCS
  • PARS MCS CO.
  • PARS MCS COMPANY
Country: IR
Address: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan
Program: IRAN
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
16040
List date: 04.10.2025
  • O.I.I.C.
  • OIL INDUSTRY INVESTMENT COMPANY
Country: IR
Address: No. 83, Sepahbod Gharani Street, Tehran
Program: IRAN
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
16041
List date: 04.10.2025
  • REY NIROO ENGINEERING COMPANY
  • REY NIRU ENGINEERING COMPANY
Country: IR
Address: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran
Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Program: IRAN; IRAN-EO13876
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
16083
List date: 04.10.2025
  • SON, Mun San
Title: External Affairs Bureau Chief, General Bureau of Atomic Energy
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
16084
List date: 04.10.2025
  • KIM, Chol Sam
Title: Treasurer, Daedong Credit Bank
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
16085
List date: 04.10.2025
  • DAE-DONG CREDIT BANK
  • DAEDONG CREDIT BANK
  • DCB
  • TAEDONG CREDIT BANK
Country: KP
Address: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang
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
16086
List date: 04.10.2025
  • DCB FINANCE LIMITED
Country: CN; VG
Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian
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
16101
List date: 04.10.2025
  • ABUZAID, Abdul Rauf
  • ABU ZAID MOHAMED, Abdel Raouf
  • HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
  • MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
  • MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
  • MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
  • ZAYID HAMZA, Abdel Raouf 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
16119
List date: 04.10.2025
  • SWISS MANAGEMENT SERVICES SARL
Country: CH
Address: 28C, Route de Denges, Lonay, 1027
Program: IRAN
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
16128
List date: 04.10.2025
  • DI LAURO, Marco
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
16129
List date: 04.10.2025
  • RICCIO, Mariano
  • RICCIO, Mario
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
16130
List date: 04.10.2025
  • MENNETTA, Antonio
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
16131
List date: 04.10.2025
  • ABETE, Mariano
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
16132
List date: 04.10.2025
  • GUARINO, Rosario
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
16133
List date: 04.10.2025
  • AJA, Chuei
  • CHUEI
  • GOTO, Tadamasa
  • GOTOU, Chyuei
  • OKNHA, Chuei
Country: KH
Remark: (Linked To: YAKUZA)
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
22969 results found.