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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25480
List date: 18.12.2025
  • IRINVESTSHIP LIMITED
  • LONDON IRINVEST SHIP COMPANY
Country: GB
Address: 10 Greycoat Place, London, SW1P 1SB
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
25481
List date: 18.12.2025
  • BUSHEHR SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
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
25482
List date: 18.12.2025
  • KERMAN SHIPPING COMPANY LIMITED
Country: MT
Address: 143/1 Tower Road, Sliema
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
25483
List date: 18.12.2025
  • MARBLE SHIPPING LTD
Country: MT
Address: 143/1 Tower Road, Sliema
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
25484
List date: 18.12.2025
  • MOALLEM INSURANCE CO.
Country: IR
Address: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511
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
25485
List date: 18.12.2025
  • KHALILI, Jamshid
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
25486
List date: 18.12.2025
  • ESLAMI, Mansour
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
25487
List date: 18.12.2025
  • BATENI, Naser
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
25488
List date: 18.12.2025
  • YOUSEFPOUR, Ali
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
25489
List date: 18.12.2025
  • YAZDAN JOO, Mohammad Ali
  • YAZDAN JOO, Mohammad-Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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
25490
List date: 18.12.2025
  • SURI, Muhammad
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
25491
List date: 18.12.2025
  • KHOSROWTAJ, Mojtaba
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
25492
List date: 18.12.2025
  • SAEEDI, Mohammed
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
25577
List date: 18.12.2025
  • FUTURE BANK
  • FUTUREBANK
  • FUTURE BANK B.S.C.
Country: BH
Address: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Program: IFSR; IRAN; 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
25578
List date: 18.12.2025
  • BANK MELLI
  • BANK MELLI IRAN
  • BMI
  • MELLI BANK
  • NATIONAL BANK OF IRAN
Country: AE; AZ; DE; FR; GB; HK; IQ; IR; OM; US
Address: 23 Nobel Avenue, Baku; 43 Avenue Montaigne, Paris, 75008; 767 5th Ave, 44th Fl, New York, NY, 10153; 98a Kensington High Street, London, W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144; Ferdowsi Avenue - PO Box 11365-171, Tehran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1420, New York, NY, 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; PO Box 2656, Liva Street, Abu Dhabi; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 459, Al Borj St, Sharjah; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; Room 704-6, Wheelock Hse, 20 Pedder St
Remark: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRAN; 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
25580
List date: 18.12.2025
  • BANK SEPAH
Country: DE; FR; IR; IT
Address: 20 Rue Auguste Vacquerie, Paris, 75016; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840; Hafenstrasse 54, D-60327, Frankfurt am Main; Imam Khomeini Square - PO Box 11364, Tehran; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran; PO Box 110261, Franfurt am Main, Hessen, 60037; Via Barberini 50, Rome, 00187
Remark: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; IRAN; 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
25597
List date: 18.12.2025
  • AZIZ, Abdul
  • BALOCH, Abdul Aziz
  • ZAMANI, Aziz Shah
Country: PK
Address: House #29, 30th St., Karachi; Quetta
Remark: (Linked To: TALIBAN)
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
25617
List date: 18.12.2025
  • BEHZADI, Morteza
  • BEHZAD, Morteza
  • BEHZAD, Morteza Ahmadali
Remark: (Linked To: PISHRO SYSTEMS RESEARCH 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
25618
List date: 18.12.2025
  • POSTBANK
  • POST BANK OF IRAN
Country: IR
Address: 237 Motahari Avenue, Tehran, 1587618118; Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111
Remark: All Offices Worldwide; (Linked To: BANK SEPAH)
Program: IFSR; IRAN; 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
25619
List date: 18.12.2025
  • DAY BANK
  • DEY BANK
Country: IR
Address: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611
Remark: All Offices Worldwide; (Linked To: MARTYRS FOUNDATION)
Program: IFSR; IRAN; 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
23398 results found.