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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24522
List date: 22.08.2025
  • TRIGRON CARGO LOGISTICS LTD.
  • TRIGRON KARGO
  • TRIGRON KARGO LOJISTIK
  • TRIGRON LOJISTIK KARGO LIMITED SIRKETI
Country: TR
Address: Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180
Remark: (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
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
24523
List date: 22.08.2025
  • 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
Country: TR
Address: No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840
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
24524
List date: 22.08.2025
  • RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Country: TR
Address: No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul
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
24526
List date: 22.08.2025
  • RONAGHI, Iraj
Country: IR
Address: No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran
Remark: (Linked To: MERAJ 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
24527
List date: 22.08.2025
  • ZANGANEH, Tooraj Dehghani
  • ZANGANEH, Touraj
  • ZANGENEH, Touraj Dehghani
  • ZANGENE, Touraj Dehgani
Country: IR
Remark: (Linked To: MERAJ 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
24528
List date: 22.08.2025
  • AL-KHALIL, Husayn
  • KHALIL, Hossein
  • KHALIL, Husain
  • KHALIL, Hussein
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Political Adviser to the Secretary General of 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
24529
List date: 22.08.2025
  • DENA AIRLINES
  • DENA AIRWAYS
Country: IR
Address: Tehran
Remark: (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj)
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
24530
List date: 22.08.2025
  • MAS'UD, Abu Ali
  • NIKBAKHT, Mas'ud
  • NOBAKHT, Mas'ud
  • NOWBAKHT, Mas'ud
  • NOWBAKHT, Sa'id
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24531
List date: 22.08.2025
  • CHEKOSARI, Sa'id Najafpur
  • DADR, Behnam
  • NAJAFPUR, Behnam
  • NAJAFPUR, Sa'id
  • SADR, Behnam
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24532
List date: 22.08.2025
  • KALANTARI, Sajjad
  • KHODA'I, Mohammad Hasan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24533
List date: 22.08.2025
  • AMINI, Meghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24534
List date: 22.08.2025
  • VALADZAGHARD, Mohammadreza Khedmati
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24535
List date: 22.08.2025
  • BASAIR, Foad Salehi
  • BASIR, Foad Salehi
  • SALEHI, Foad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: VALADZAGHARD, Mohammadreza Khedmati)
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
24536
List date: 22.08.2025
  • JAHAN ARAS KISH
Country: IR
Address: No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran; No. 716 Sarina Tower 1, 7th Floor, Kish
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id)
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
24537
List date: 22.08.2025
  • RASHED EXCHANGE
  • SARAFI RASHED
Remark: (Linked To: VALADZAGHARD, Mohammadreza Khedmati)
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
24538
List date: 22.08.2025
  • JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
  • KHEDMATI AND COMPANY JOINT PARTNERSHIP
Remark: (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan)
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
24541
List date: 22.08.2025
  • HABIB, Aras
  • KAREEM, Aras Habib
  • KAREEM, Aras Habib Mohamed
  • KARIM, Aras Habib
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24542
List date: 22.08.2025
  • SEIF, Valiollah
Country: IR
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
24543
List date: 22.08.2025
  • TARZALI, Ali
Country: IR
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
24544
List date: 22.08.2025
  • EYNAKI
  • FADI
  • GHOLI, Hossein
  • KASSIR, Mohammed Jaafar
  • MAJID
  • QASIR, Muhammad
  • QASIR, Muhammad Jafar
  • SALAH, Shaykh
Country: SY
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
21705 results found.