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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26523
List date: 18.06.2025
  • COMPANIA GENERAL DE MINERIA DE VENEZUELA
  • CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
  • CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
  • CVG MINERVEN
  • MINERVEN
Country: VE
Address: Via principal Carapal, El Callao, Bolivar; Zona Industrial Caratal, El Callao, Bolivar
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
26526
List date: 18.06.2025
  • EBRAHIMI, Ayatollah
Remark: (Linked To: ANSAR BANK)
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
26527
List date: 18.06.2025
  • IRANIAN ATLAS COMPANY
Country: IR
Address: No. 5, 10th Baharestan, Pasdaran Street, Tehran
Remark: (Linked To: ANSAR BANK)
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
26528
List date: 18.06.2025
  • ANSAR BANK BROKERAGE COMPANY
  • PAR GOSTAR KHOBREH
Country: IR
Remark: (Linked To: ANSAR BANK)
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
26529
List date: 18.06.2025
  • ANSAR INFORMATION TECHNOLOGY COMPANY
  • FANAVARAN HAFIZEH SAMANEH
Country: IR
Address: No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran
Remark: (Linked To: ANSAR BANK)
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
26530
List date: 18.06.2025
  • ANSAR EXCHANGE
  • SARAFI ANSAR
  • SARAFI ANSAR COMPANY
Country: IR
Address: No. 41, Joibar Street, Fatemi Square, Tehran
Remark: (Linked To: ANSAR BANK; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
26531
List date: 18.06.2025
  • ATABAKI, Alireza
Remark: (Linked To: ANSAR EXCHANGE)
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
26532
List date: 18.06.2025
  • ZAGROS PARDIS KISH
Country: IR
Address: No. 192, Pardis 1 Market, Kish Island, 794188338
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
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
26533
List date: 18.06.2025
  • GALESHKALAMI, Iman Sedaghat
Remark: (Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
26534
List date: 18.06.2025
  • VAKILI, Mohammad
Country: AE
Remark: (Linked To: ATABAKI, Alireza)
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
26535
List date: 18.06.2025
  • JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
  • SAKAN EXCHANGE
  • TAZAMONI REZA SAKAN DASTGIRI VA SHORAK
Country: IR
Address: No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone
Remark: (Linked To: DASTGIRI, Reza Sakan)
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
26536
List date: 18.06.2025
  • ATLAS CURRENCY EXCHANGE
  • ATLAS EXCHANGE
  • TAZAMONI VAKILI AND PARTNERS
  • VAKILI JOINT PARTNERSHIP
Country: IR
Address: No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island
Remark: (Linked To: ANSAR EXCHANGE)
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
26537
List date: 18.06.2025
  • DASTGIRI, Reza Sakan
Remark: (Linked To: SAKAN GENERAL TRADING)
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
26538
List date: 18.06.2025
  • ROYAL CREDIT GENERAL TRADING
  • SAKAN GENERAL TRADING
  • SAKAN GENERAL TRADING, LLC
Country: AE
Address: 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai
Remark: (Linked To: ANSAR EXCHANGE)
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
26539
List date: 18.06.2025
  • SEIFI, Asadollah
  • SEIFY, Asadollah
  • SEYFI, Esdaleh
Country: IR
Address: Pasdaran Golestan 4 P 73 Vahed 6, Tehran
Remark: (Linked To: ATLAS EXCHANGE; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
26541
List date: 18.06.2025
  • SAKAN, Suleyman
Country: TR
Remark: (Linked To: ANSAR EXCHANGE)
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
26542
List date: 18.06.2025
  • GOLDEN COMMODITIES LLC
Country: AE
Address: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; P.O. Box 31662
Remark: (Linked To: SEIFI, Asadollah)
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
26543
List date: 18.06.2025
  • EBRAHIMI, Mohammad
  • EBRAHIMI, Reza
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
26544
List date: 18.06.2025
  • THE BEST LEADER GENERAL TRADING LLC
  • WILMINGTON GENERAL TRADING LLC
Country: AE
Address: 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622
Remark: (Linked To: SEIFI, Asadollah)
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
26545
List date: 18.06.2025
  • SHAHID KARIMI GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
21873 results found.