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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23420
List date: 22.08.2025
  • ANDREA MARTINA LIMITED
Country: MT
Address: 22 Mensija Road, San Gwann, SGN 1608
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23421
List date: 22.08.2025
  • PETROPARK S.R.L.
Country: IT
Address: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23429
List date: 22.08.2025
  • SHAHID KHARRAZI INDUSTRIES
Country: IR
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
23430
List date: 22.08.2025
  • SHAHID SANIKHANI INDUSTRIES
Country: IR
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
23431
List date: 22.08.2025
  • SHAHID MOGHADDAM INDUSTRIES
Country: IR
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
23432
List date: 22.08.2025
  • SHAHID ESLAMI RESEARCH CENTER
Country: IR
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
23433
List date: 22.08.2025
  • SHAHID SHOSHTARI INDUSTRIES
  • SHAHID SHOUSHTARI
  • SHAHID SHUSHTARI INDUSTRIES
  • SHAHID SHUSTARI INDUSTRIES
Country: IR
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
23443
List date: 22.08.2025
  • MOKU GOLDMINES AG
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23444
List date: 22.08.2025
  • GAINI, Abdelatif
Country: SY
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
23445
List date: 22.08.2025
  • AL BRITANI, Abu Rumaysah
  • DHAR, Abu
  • DHAR, Siddartha
  • DHAR, Siddhartha
  • ISLAM, Saiful
  • RUMAYSAH, Abu
  • SID, Jihadi
Country: IQ; SY
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
23463
List date: 22.08.2025
  • IHSRC
  • IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
  • IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY
  • IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY
  • PANHA
Country: IR
Address: Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran; PO Box 13185-1688, 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
23464
List date: 22.08.2025
  • IACI
  • IRAN AIRCRAFT INDUSTRIES
  • IRAN AIRCRAFT INDUSTRIES CO.
  • SAHA
Country: IR
Address: Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran; PO Box 14155-1449
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
23465
List date: 22.08.2025
  • GREEN WAVE
  • GREEN WAVE COMPANY
  • GREEN WAVE TECHNOLOGIES
  • GREENWAVE TELECOM
  • GREEN WAVE TELECOMMUNICATION
  • GREEN WAVE TELECOMMUNICATION SDN BHD
  • GWT
Country: MY
Address: 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100
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
23466
List date: 22.08.2025
  • RAZAVI, Morteza
  • RAZAVI, Seyed Morteza
  • REZAVI, Mortaza
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
23467
List date: 22.08.2025
  • GOHARDASHT PRISON
  • RAJAEE SHAHR PRISON
  • RAJAEI SHAHR PRISON
  • RAJAI-SHAHR PRISON
Country: IR
Address: Karaj
Program: IRAN-HR
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
23468
List date: 22.08.2025
  • ZIAEI, Gholamreza
Country: IR
Address: Karaj
Program: IRAN-HR
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
23469
List date: 22.08.2025
  • HUA, Shi Yu
  • SHI, Arlex
  • SHI, Yuhua
  • YUHUA, Shi
Country: CN
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
23470
List date: 22.08.2025
  • SALAVATI, Abdolghassem
  • SALAVATI, Abloqasem
  • SALAVATI, Abolghasem
  • SALAVATI, Abolghassem
  • SALAVATI, Abolqasem
  • SALAVATI, Abulghasem
  • SALAVATI, Abu'l-Qasim
  • SALEVATI, Abughasem
Country: IR
Address: Tehran
Title: Judge, Head of Tehran Revolutionary Court, Branch 15
Program: IRAN; IRAN-TRA
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
23471
List date: 22.08.2025
  • MOGHISEH, Mohammad
  • MOGHISSEH, Mohammad
  • MOGHISSEH, Mohammad Nasser
  • MOQISEH, Mohammad
  • NASERIAN
  • NASSERIAN
Country: IR
Address: Tehran
Title: Judge, Head of Tehran Revolutionary Court, Branch 28
Program: IRAN; IRAN-TRA
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
23472
List date: 22.08.2025
  • LARIJANI-AMOLI, Sadegh Ardeshir
  • LARIJANI, Sadegh
  • LARIJANI, Sadegh Amoli
  • LARIJANI, Sadeq
  • LARIJANI, Sadeq Ardeshir
Country: IR
Title: Ayatollah; Head of the Judiciary
Program: IRAN-HR
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.