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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24515
List date: 19.06.2025
  • KOREA UNGUM COMPANY
  • KOREA UNGUM CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK3
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
24516
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET
  • PROFINET AGENCY
  • PROFINET, OOO
  • PROFINET PTE. LTD.
Country: RU
Address: 46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919; Pogranichnaya str. 30-2, Nakhodka, 692922; office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922
Program: DPRK4
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
24517
List date: 19.06.2025
  • KOLCHANOV, Vasili Aleksandrovich
  • KOLCHANOV, Vasiliy Aleksandrovich
  • KOLCHANOV, Vasily
Remark: (Linked To: PROFINET PTE. LTD.)
Title: Profinet Director General
Program: DPRK4
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
24518
List date: 19.06.2025
  • DANDONG ZHONGSENG INDUSTRY AND TRADE
  • DANDONG ZHONGSENG INDUSTRY & TRADE
  • DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.
  • DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE
  • DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.
  • DANDONG ZHONGSHONG INDUSTRY & TRADE
  • DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.
Country: CN
Address: Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning; Zhenxing District, Building 34, Dandong
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Program: 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
24519
List date: 19.06.2025
  • AL-AMIN, Ibrahim
  • AL-SAYYID, Ibrahim Amin
  • SAYYED, Ibrahim Amin
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Head of the Political Council 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
24520
List date: 19.06.2025
  • ASSAF, Hosein
  • YAZBAK, Muhammad
  • YAZBECK, Mohammad
  • YAZBEK, Mohammad
  • YAZBIK, Muhammad
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Head of the Judicial Council 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
24521
List date: 19.06.2025
  • YEGANE AKSIT, Gulnihal
  • YEGANE, Gulnihal
  • YEGANE, Gulnihal Kulak
Country: TR
Address: Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul; Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344
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
24522
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
21874 results found.