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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24997
List date: 22.08.2025
  • RI, Song Un
Country: MN
Address: Ulaanbaatar
Title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia
Program: DPRK2
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
24998
List date: 22.08.2025
  • SAHIN, Huseyin
Country: TR
Address: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: Chief Executive Officer
Program: DPRK
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
24999
List date: 22.08.2025
  • CULHA, Erhan
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: General Manager
Program: DPRK
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
25000
List date: 22.08.2025
  • ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • FALCON INTERNATIONAL SIA
  • MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
  • SIA FALCON INTERNATIONAL GROUP
  • SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Country: LV; TR
Address: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Riga; Varpas Baldones pagasts Baldones novads, LV 2125
Program: DPRK
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
25017
List date: 22.08.2025
  • BASIJ COOPERATIVE FOUNDATION
  • BONYAD TAAVON BASIJ
Country: IR
Address: Tehran
Remark: (Linked To: BASIJ RESISTANCE 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
25018
List date: 22.08.2025
  • MEHR EQTESAD BANK
  • MEHR INTEREST-FREE BANK
Country: IR
Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943
Remark: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE 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
25019
List date: 22.08.2025
  • BANK MELLAT
Country: IR
Address: Head Office Bldg, 276 Taleghani Ave, Tehran
Remark: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK)
Program: IFSR; IRAN; 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
25020
List date: 22.08.2025
  • TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Country: IR
Address: No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
25037
List date: 22.08.2025
  • MEHR EQTESAD FINANCIAL GROUP
Country: IR
Address: Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
25038
List date: 22.08.2025
  • AL-WARFALLI, Mahmud
  • AL-WERFALLI, Mahmoud
  • AL-WERFALLI, Mahmoud Mustafa Busayf
Country: LY
Address: Benghazi
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
25039
List date: 22.08.2025
  • TECHNOTAR ENGINEERING COMPANY
Country: IR
Address: Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
25040
List date: 22.08.2025
  • TAKTAR INVESTMENT COMPANY
Country: IR
Address: Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran
Remark: (Linked To: TECHNOTAR ENGINEERING COMPANY)
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
25041
List date: 22.08.2025
  • IRAN TRACTOR MANUFACTURING
  • IRAN TRACTOR MANUFACTURING COMPANY
Country: IR
Address: Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)
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
25042
List date: 22.08.2025
  • NEGIN SAHEL ROYAL CO.
  • NEGIN SAHEL ROYAL INVESTMENT COMPANY
Country: IR
Address: No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
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
25043
List date: 22.08.2025
  • IRAN ZINC MINES DEVELOPMENT COMPANY
Country: IR
Address: No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan
Remark: (Linked To: TAKTAR INVESTMENT COMPANY)
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
25044
List date: 22.08.2025
  • CALCIMIN
  • KALSIMIN
Country: IR
Address: No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513
Remark: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
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
25045
List date: 22.08.2025
  • QESHM ZINC SMELTING AND REDUCTION COMPANY
  • QESHM ZINC SMELTING AND REDUCTION COMPLEX
Country: IR
Address: 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan
Remark: (Linked To: CALCIMIN)
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
25046
List date: 22.08.2025
  • BANDAR ABBAS ZINC PRODUCTION COMPANY
Country: IR
Address: No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115
Remark: (Linked To: CALCIMIN)
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
25047
List date: 22.08.2025
  • ZANJAN ACID MAKERS
  • ZANJAN ACID MAKERS AND ALVAND ROUINKARAN
  • ZANJAN ACID PRODUCTION COMPANY
  • ZANJAN ACID SAZAN
Country: IR
Address: The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan
Remark: (Linked To: CALCIMIN)
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
25057
List date: 22.08.2025
  • ALDEEN, Mohammed Amad Az
  • AL RAWI, Adnan Mahmood
  • ALRAWI, Adnan Mahmoud
  • AL-RAWI, 'Adnan Muhammad Amin
  • AL-RAWI, Amin Muhammad
  • AMIN, 'Adnan Muhammad
  • EMAD, Mohammad
  • EZALDEEN, Mohammed Emad
  • RAWI, Adnan Mahmood
Country: IQ; JO; SY; TR
Address: Adana; Amman; Bazaz Abd; Erbil; Istanbul; Sulaymaniyah; al-Rawah, Anbar
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.