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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22904
List date: 22.08.2025
  • ALL ENERGY INVESTMENTS LTD
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
22905
List date: 22.08.2025
  • A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Country: SS
Address: Tongping, Juba, Central Equatorial State
Program: SOUTH SUDAN
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
22906
List date: 22.08.2025
  • MAK INTERNATIONAL
  • MAK INTERNATIONAL SERVICE CO LTD
  • MAK INTERNATIONAL SERVICES CO LTD
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
22923
List date: 22.08.2025
  • Simba
  • THULSIE, Tony-Lee
  • THULSIE, Yakeen
  • Yakeen
  • Yaqeen ibn Hernani
Country: ZA
Address: Newclare, Johannesburg
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
22924
List date: 22.08.2025
  • Salahuddin ibn Hernani
  • THULSIE, Brandon-Lee
  • THULSIE, Sallahuddin
Country: ZA
Address: Newclare, Johannesburg
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
22943
List date: 22.08.2025
  • SABA CRANE
  • SADID CARAN SABA COMPANY
  • SADID CARAN SABA ENG. CO.
  • SADID CARAN SABA ENGINEERING COMPANY
  • S.C. SABA ENG CO.
Country: IR
Address: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, 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
22944
List date: 22.08.2025
  • AVIAKOMPANIYA KHORS, TOV
  • HORS AIRLINES LTD.
  • KHORS AIR
  • KHORS AIRCOMPANY
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'
Country: UA
Address: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133
Program: IFSR; 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
22945
List date: 22.08.2025
  • AIR ALANNA
  • ALANNA
  • ALANNA LLC
  • DART AIRCOMPANY
  • DART AIRLINES
  • DART, LLC
  • DART, TOV
  • DART UKRAINIAN AIRLINES
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
Country: UA
Address: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054
Remark: (Linked To: CASPIAN AIRLINES)
Program: IFSR; 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
22946
List date: 22.08.2025
  • AHMADZADEGAN, Sadegh
  • el_nitr0jen
  • Nitr0jen
  • Nitr0jen26
Program: CYBER2
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
22947
List date: 22.08.2025
  • KEISSAR, Sina
  • sina_molove
Program: CYBER2
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
22948
List date: 22.08.2025
  • GHAFFARINIA, Omid
Program: CYBER2
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
22949
List date: 22.08.2025
  • SAEDI, Nader
  • tahersaedi
  • turk_server
  • turkserver
Program: CYBER2
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
22950
List date: 22.08.2025
  • AMN PARDAZESH KHARAZMI
  • ITSEC TEAM
  • IT SECURITY & PENETRATION TESTING TEAM
  • POOYA DIGITAL SECURITY GROUP
Country: IR
Address: Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran
Program: CYBER2
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
22951
List date: 22.08.2025
  • FATHI, Ahmad
  • M3HRAN
  • M3S3C3
  • MOHAMMADI, Farhad
Country: IR
Address: Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran; No. 12, Saremi Street, Nejatollahi Street, Tehran
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22952
List date: 22.08.2025
  • Pejvak
  • SHOKOHI, Amin
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22953
List date: 22.08.2025
  • FIROOZI, Hamid
  • H4mid@Tm3l
Remark: (Linked To: ITSEC TEAM)
Program: CYBER2
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
22983
List date: 22.08.2025
  • AGRICULTURAL DEVELOPMENT BANK
Country: KP
Program: DPRK4
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
22984
List date: 22.08.2025
  • PANG, So-nam
  • PANG, Sunam
  • PANG, Su Nam
Country: CN
Address: Zhuhai
Title: ILSIM International Bank representative in Zhuhai, China
Program: DPRK2; DPRK4
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
22985
List date: 22.08.2025
  • CHEIL CREDIT BANK
  • FIRST CREDIT BANK
  • KYONGYONG CREDIT BANK
Country: CN; KP
Address: 3-18 Pyongyang Information Center, Potonggang District, Pyongyang; Beijing; Shanghai; Shenyang
Program: DPRK4
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
22986
List date: 22.08.2025
  • BRILLIANCE BANKING CORPORATION, LTD.
  • GORGEOUS BANK OF NORTH KOREA
  • HANA BANKING CORPORATION LTD
  • HUALI BANK
  • HWARYO BANK
Country: CN; KP
Address: Dandong; Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang
Program: DPRK3
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
21705 results found.