Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25620
List date:
18.12.2025
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Country:
IR
Address:
No. 12, Taheri Street, Africa Blvd, Tehran
Remark:
(Linked To: DAY BANK)
Program:
IFSR; SDGT
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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
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25621
List date:
18.12.2025
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Country:
IR
Address:
No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran
Remark:
(Linked To: DAY BANK)
Program:
IFSR; SDGT
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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
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25622
List date:
18.12.2025
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Country:
IR
Address:
No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran
Remark:
(Linked To: DAY BANK)
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
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25623
List date:
18.12.2025
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Country:
IR
Address:
No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran
Remark:
(Linked To: DAY BANK)
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
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25624
List date:
18.12.2025
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Country:
IR
Address:
No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25625
List date:
18.12.2025
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Country:
IR
Address:
No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25626
List date:
18.12.2025
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Country:
IR
Address:
No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran
Remark:
(Linked To: DAY BANK)
Program:
IFSR; SDGT
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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
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25627
List date:
18.12.2025
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Country:
IR
Address:
North Kargar Street, P.O. Box 14155-1339, Tehran
Program:
IFSR; IRAN; NPWMD
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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
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25628
List date:
18.12.2025
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Country:
IR
Address:
No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran
Remark:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
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25629
List date:
18.12.2025
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Country:
IR
Address:
No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran
Remark:
(Linked To: DAY BANK)
Program:
IFSR; SDGT
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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
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25630
List date:
18.12.2025
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Country:
IR
Address:
Vozara Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25631
List date:
18.12.2025
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Country:
IR
Address:
No. 52, Shariati Street, Shahid Mousavi Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25632
List date:
18.12.2025
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Country:
IR
Address:
No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran
Remark:
(Linked To: DAY BANK)
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
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25633
List date:
18.12.2025
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Country:
IR
Address:
No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran; No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25634
List date:
18.12.2025
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Country:
IR
Address:
No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25635
List date:
18.12.2025
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Country:
IR
Address:
No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran
Remark:
(Linked To: DAY BANK)
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
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25636
List date:
18.12.2025
|
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Remark:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
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25637
List date:
18.12.2025
|
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Country:
IR
Address:
No. 8, Tandis St., Africa Ave., Tehran
Remark:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
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25638
List date:
18.12.2025
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Country:
IR
Address:
Tehran
Remark:
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
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25639
List date:
18.12.2025
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Country:
IR
Address:
No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111
Remark:
(Linked To: MB BANK)
Program:
IFSR; IRAN; SDGT
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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
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