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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26546
List date: 18.06.2025
  • MEHDIPUR, Mohammad Reza
Country: IR
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26547
List date: 18.06.2025
  • LEBRA MOON GENERAL TRADING LLC
Country: AE
Address: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. 185331
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; 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
26548
List date: 18.06.2025
  • MOTALLEBIZADEH, Akbar
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26549
List date: 18.06.2025
  • BANCO CORPORATIVO SA
  • BANCO NACIONAL
  • BANCO NATIONAL
  • BANCORP
  • NATIONAL BANK
Country: NI
Address: 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua
Program: NICARAGUA
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
26550
List date: 18.06.2025
  • HAJJLU, Jalal Emami Ghareh
  • HAJLOU, Jalal Emami Ghareh
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26551
List date: 18.06.2025
  • NARIA GENERAL TRADING LLC
Country: AE
Address: Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; P.O. Box 185331
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
26553
List date: 18.06.2025
  • SHAHID BABAEI GROUP
  • SHAHID BABA'I 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
26554
List date: 18.06.2025
  • ORTEGA, Laureano
  • ORTEGA MURILLO, Laureano Facundo
Program: NICARAGUA
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
26555
List date: 18.06.2025
  • SHAHID KAZEMI 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
26556
List date: 18.06.2025
  • HITAL EXCHANGE
  • SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS
  • SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE
Country: IR
Address: No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851
Remark: (Linked To: ALE ALI, Mohammad Reza)
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
26557
List date: 18.06.2025
  • SHAHID SHIKRI CENTER
  • SHAHID SHOKRI RESEARCH CENTER
  • SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER
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
26558
List date: 18.06.2025
  • HAYDAR KARAR CENTER
  • HEIDAR KARAR GROUP
  • HEIDAR KARRAR RESEARCH 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
26559
List date: 18.06.2025
  • SHAHID ZEINODDIN 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
26560
List date: 18.06.2025
  • ALE ALI, Mohammad Reza
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
26561
List date: 18.06.2025
  • SHEIKH BAHAEI CENTER
  • SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER
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
26562
List date: 18.06.2025
  • BOALI GROUP
  • BU ALI 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
26564
List date: 18.06.2025
  • SADRA CENTER
  • SADRA RESEARCH CENTER
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
26565
List date: 18.06.2025
  • ABU REIHAN 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
26566
List date: 18.06.2025
  • SHAHID MOVAHED DANESH GROUP
  • SHAHID MOVAHHED DANESH 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
26567
List date: 18.06.2025
  • PULSE NIRU
  • PULSE NIRU CO.
  • PULSENIRU INC.
  • PULSE NIRU INDUSTRIES
  • PUYA ELECTRO SAMAN NIRU
Country: IR
Address: 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913; km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran
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.