Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4107 List date: 01.04.2026	LUCAS RODRIGUEZ OREJUELA, Gilberto Jose THE CHESS PLAYER	Country: CO Address: Cali Program: SDNT	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
	4108 List date: 01.04.2026	DOCTOR M.R.O. EL SENOR MANOLO MANUEL MAURO MIKE PAT PATRICIA PATRICIO PATTY RODRIGUEZ OREJUELA, Miguel Angel	Country: CO Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali Program: SDNT	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
	List date: 01.04.2026	Philip Chaohui Philip Chaohui He Philip Hope		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Edouard Michel Heldewier		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Robert Eugene Helmuth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Paya Complex Paya Electronics Complex	Country: IR Address: Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran; No 3 Mirza Kochak Ave. Jomhori Street, Tehran; No. 5 Mirza Kochak Ave. Jomhori Street, Tehran; No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran; No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran; Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Ronald Hendron		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Mark Henry		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4257 List date: 01.04.2026	ABDALLAH, Ramadan ABDULLAH, Dr. Ramadan SHALLAH, Dr. Ramadan Abdullah SHALLAH, Ramadan Abdalla Mohamed	Country: SY Address: Damascus Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD 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
	List date: 01.04.2026	Hercaire International		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Rad Tavan Afza Company	Country: IR Address: 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran; 3rd Floor, No. 210, W. Fatemi, P.O. Box 14185-387, Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	4632 List date: 01.04.2026	BANK MARKAZI IRAN BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	Country: IR Address: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) Program: IFSR; IRAN; 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
	List date: 01.04.2026	Adrian Manuel Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4633 List date: 01.04.2026	BANK MASKAN HOUSING BANK - OF IRAN	Country: IR Address: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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
	List date: 01.04.2026	Benjamin Raul Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4635 List date: 01.04.2026	BANK REFAH BANK REFAH KARGARAN WORKERS' WELFARE BANK - OF IRAN	Country: IR Address: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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
	List date: 01.04.2026	Ernesto Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4639 List date: 01.04.2026	AGRICULTURAL BANK OF IRAN BANK KESHAVARZI BANK KESHAVARZI IRAN	Country: IR Address: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454 Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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
	List date: 01.04.2026	Raht Aseman Co. Ltd	Country: IR Address: No. 1.2, Mosque Alley, Mohammadi St, North Bahar Ave., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Fidel Jesus Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23607 results found.