Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25447
List date:
21.08.2025
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Country:
MT
Address:
147/1, St. Lucia Street, Valletta
Program:
IRAN
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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
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25448
List date:
21.08.2025
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Country:
EG
Address:
Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria
Program:
IRAN
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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
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25449
List date:
21.08.2025
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Country:
IR
Address:
Asseman Tower, Pasdaran Street, Tehran
Program:
IFCA; IRAN
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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
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25450
List date:
21.08.2025
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Country:
IR; RU
Address:
4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145
Program:
IRAN; RUSSIA-EO14024
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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
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25451
List date:
21.08.2025
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Country:
IR
Address:
Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran
Program:
IFCA; IRAN
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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
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25452
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25453
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25454
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25455
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25456
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25457
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25458
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25459
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22097
Program:
IRAN
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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
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25460
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25461
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25462
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25464
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25465
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25466
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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25467
List date:
21.08.2025
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Country:
DE
Address:
Schottweg 5-7, Hamburg, 22087
Program:
IRAN
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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
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