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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25958
List date: 18.06.2025
  • TAKHTEH SHAHID BA HONAR
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25959
List date: 18.06.2025
  • GHADIR KANI ARIYA
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25960
List date: 18.06.2025
  • NEYRIZ STEEL
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25961
List date: 18.06.2025
  • PARS NICKEL KARAN KABIR
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25962
List date: 18.06.2025
  • GHADIR ETEZAD INVESTMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25963
List date: 18.06.2025
  • GHADIR INDUSTRIAL TRADING
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25964
List date: 18.06.2025
  • GHADIR PETRO ARMAN KISH
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25965
List date: 18.06.2025
  • GHADIR CASPIAN STEEL TRADING
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25966
List date: 18.06.2025
  • ZARIN PERSIA INVESTMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25967
List date: 18.06.2025
  • ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25968
List date: 18.06.2025
  • SEPEHR IRANIAN INSURANCE SERVICES
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25969
List date: 18.06.2025
  • TEJARAT PAYDAR PAYMAN DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25970
List date: 18.06.2025
  • GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25971
List date: 18.06.2025
  • IRANIAN TITANIUM DEVELOPMENT
Country: IR
Remark: (Linked To: GHADIR INVESTMENT COMPANY)
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
25977
List date: 18.06.2025
  • GR ARQUITECTOS
  • G Y R ARQUITECTOS, S. DE R.L. DE C.V.
Country: MX
Address: Kukulkan 4783, Col. Mirador del Sol, Zapopan, Jalisco
Program: SDNTK
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
25978
List date: 18.06.2025
  • GRANATURA, S. DE P.R. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Program: SDNTK
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
25979
List date: 18.06.2025
  • OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Country: MX
Address: Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054
Program: SDNTK
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
26017
List date: 18.06.2025
  • INRA
  • IRAN NUCLEAR REGULATORY AUTHORITY
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
26037
List date: 18.06.2025
  • NASRALLAH, Jawad
  • NASRALLAH, Juad
  • NASRALLAH, Mohammad Jawad
Remark: (Linked To: HIZBALLAH)
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
26057
List date: 18.06.2025
  • AL-ZADI, Shibl Muhsin Ubayd
  • AL ZAIDI, Shebl
  • AL ZAIDI, Shibl
  • AL-ZAYDI, Hajji Shibl Muhsin
  • AL-ZAYDI, Shibl Muhsin 'Ubayd
  • MAHDI, Ja'far Salih
  • SHIBL, Hajji
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; 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
21873 results found.