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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26305
List date: 18.06.2025
  • BASENGEZI, Marcellin
  • BASENGEZI, Marcellin Mukolo
  • MAKOLO, Marcelin Basengezi
  • MUKOLO, Basengezi Marcellin
Country: CG
Address: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa
Program: DRCONGO
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
26323
List date: 18.06.2025
  • ZHENG, Guanghua
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
26324
List date: 18.06.2025
  • ZHENG DRUG TRAFFICKING ORGANIZATION
Country: CN
Address: Shanghai
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
26325
List date: 18.06.2025
  • QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Country: CN
Address: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413
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
26326
List date: 18.06.2025
  • L. INMO INMOBILIARIA
  • L-INMO, S.A. DE C.V.
  • L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal
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
26343
List date: 18.06.2025
  • FLIGHT TRAVEL LLC
Country: AM
Address: 50 Nalbandyan Street, Yerevan
Remark: (Linked To: MAHAN AIR)
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
26344
List date: 18.06.2025
  • FARS AIR CARGO AIRLINE
  • FARS AIR QESHM
  • FARS QESHM AIR
  • FARS QESHM AIRLINES
  • FRAS AIR PVT. CO.
  • QESHM FARS AIR
Country: IR
Address: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran
Remark: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
26347
List date: 18.06.2025
  • FATEMIOUN BRIGADE
  • FATEMIOUN MILITARY DIVISION
  • FATEMIYOUN
  • FATEMIYOUN BATTALION
  • FATEMIYOUN DIVISION
  • FATEMIYOUN FORCE
  • FATEMIYYUN
  • LIWA FATEMIYOUN
Country: IR; SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRAN-HR; IRGC; SDGT; SYRIA-EO13894
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
26348
List date: 18.06.2025
  • LIWA ZAYNABIYOUN
  • ZAYNABIYOUN BRIGADE
  • ZEYNABIYUN BRIGADE
  • ZEYNABIYYUN
  • ZEYNABIYYUN BRIGADE
Country: IR; SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRAN-HR; 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
26367
List date: 18.06.2025
  • PDVSA
  • PETROLEOS DE VENEZUELA S A
  • PETROLEOS DE VENEZUELA S.A
  • PETROLEOS DE VENEZUELA, S.A.
  • REFINERIA EL PALITO
Country: VE
Address: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal
Program: VENEZUELA-EO13850
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
26383
List date: 18.06.2025
  • NEW HORIZON ORGANIZATION
  • THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
Country: IR
Address: 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
26384
List date: 18.06.2025
  • ORDOUBADI, Nader Talebzadeh
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26385
List date: 18.06.2025
  • MEHANNA, Zeinab Naiem
  • TALEBZADEH, Zeinab Mehanna
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26386
List date: 18.06.2025
  • MONTAZAMI, Gholamreza
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26387
List date: 18.06.2025
  • GHASHGHAVI, Hamed
Country: IR
Remark: (Linked To: NEW HORIZON ORGANIZATION)
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
26388
List date: 18.06.2025
  • BASTARDO MENDOZA, Rafael Enrique
  • BASTARDO, Rafael
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
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
26389
List date: 18.06.2025
  • LACAVA EVANGELISTA, Rafael
  • LACAVA EVANGELISTA, Rafael Alejandro
  • LACAVA, Rafael
Country: VE
Address: Carabobo
Program: VENEZUELA
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
26390
List date: 18.06.2025
  • NET PEYGARD SAMAVAT COMPANY
  • NET PEYGARD SAMAVAT (IN SEC) COMPANY
Country: IR
Address: No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: HRIT-IR
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
26391
List date: 18.06.2025
  • SHIRINKAR, Mohammad Bagher
  • TEHRANI, Mojtaba
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: ELECTION-EO13848; HRIT-IR; 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
26392
List date: 18.06.2025
  • ABBASI, Hossein
  • ALAVI, Hossein
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: HRIT-IR
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.