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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22689
List date: 24.05.2025
  • HODJAT ABADI, Mohsen Kargar
  • HODJATABADI, Mohsen Kargar
  • KARGAR, Mohsen
  • PARSAJAM, Mohsen
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Title: Chairman of the Board, Rayan Roshd Afzar 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
22690
List date: 24.05.2025
  • GHASEMI, Seyyed Reza
  • QASEMI, Seyed Reza
Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Title: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar 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
22691
List date: 24.05.2025
  • HAKEMZADEH, Farshad
Remark: (Linked To: RAYAN ROSHD AFZAR 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
22692
List date: 24.05.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Country: IR
Program: IFSR; IRGC; NPWMD; 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
22693
List date: 24.05.2025
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION
  • ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION
Country: IR
Program: IFSR; IRGC; NPWMD; 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
22694
List date: 24.05.2025
  • MADKANDALOU COMPANY
  • MAD KANDALU COMPANY
  • MAD KANDALU SHIPBUILDING COOPERATIVE
  • MAD KANDALU SHIPBUILDING COOPERATIVE QESHM
  • QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
Country: IR
Address: Qeshm Island
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
22695
List date: 24.05.2025
  • RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
  • RAMOR GROUP
Country: TR
Address: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul
Remark: (Linked To: TAVAN, Resit)
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
22696
List date: 24.05.2025
  • TAVAN, Reshit
  • TAVAN, Resit
Remark: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO)
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
22697
List date: 24.05.2025
  • AJILY SOFTWARE PROCUREMENT GROUP
Country: IR
Program: TCO
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
22698
List date: 24.05.2025
  • ANDISHEH VESAL MIDDLE EAST COMPANY
Country: IR
Address: No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22699
List date: 24.05.2025
  • AJILI, Sa'id
  • AJILY, Mohammed Saeed
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22700
List date: 24.05.2025
  • REZAKHAH, Mohammad Reza
  • REZAKHAH, Mohammed Reza
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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
22701
List date: 24.05.2025
  • SERBIN, Andrey
Country: RU
Program: DPRK3
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
22702
List date: 24.05.2025
  • KIM, Tong-chol
Country: NA
Address: 34 Herbst Street, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)
Title: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects
Program: DPRK3
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
22703
List date: 24.05.2025
  • MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Country: NA
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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
22704
List date: 24.05.2025
  • QINGDAO CONSTRUCTION (NAMIBIA) CC
Country: NA
Address: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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
22743
List date: 24.05.2025
  • ALBISINNI SERRANO, Rocco
Country: VE
Address: Miranda, Guarico
Remark: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
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
22746
List date: 24.05.2025
  • ZERPA DELGADO, Simon Alejandro
Country: VE
Address: Sucre, Miranda
Remark: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
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
22747
List date: 24.05.2025
  • REVEROL TORRES, Nestor Luis
Country: VE
Address: El Valle, Libertador, Caracas, Capital District; Zulia
Title: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace
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
22748
List date: 24.05.2025
  • JAUA MILANO, Elias Jose
Country: VE
Address: Miranda
Remark: Former Executive Vice President of Venezuela
Title: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
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
21802 results found.