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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21406
List date: 03.04.2026
  • ABU-MARYAM
  • HASAN YUSUF, Ahmad
  • HASSAN NASIR AL ZUBAYDI, Sajjad
Country: IR
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
21424
List date: 03.04.2026
  • ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
  • THE ORGANIZATION FOR TECHNICAL INDUSTRIES
Country: SY
Address: Sham Algadida OTip Box, Damascus, 11037
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
21443
List date: 03.04.2026
  • KIM, Wo'n-hong
  • KIM, Won Hong
Country: KP
Title: Minister of State Security
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
21444
List date: 03.04.2026
  • KIM, Yo'-cho'ng
  • KIM, Yo Jong
Country: KP
Title: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
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
21463
List date: 03.04.2026
  • MAJEED RAMADAN AL SINDI, Murtadha
  • MAJEED RAMADHAN AL-SINDI, Murtadha
  • MAJID AL-SANADI, Mortada
  • MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
Country: IR
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
21523
List date: 03.04.2026
  • YORV INMOBILIARIA
Country: MX
Address: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco
Program: SDNTK
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
21524
List date: 03.04.2026
  • GRUPO INMOBILIARIO SEGTAC
  • GRUPO SEGTAC INMOBILIARIA
  • GRUPO SEGTAC, S.A. DE C.V.
Country: MX
Address: Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco
Program: SDNTK
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
21543
List date: 03.04.2026
  • ASGHARZADEH, Abdollah
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
21544
List date: 03.04.2026
  • DARIAN, Tenny
  • SHAKHDARIAN, Tenny
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
21545
List date: 03.04.2026
  • EAST STAR COMPANY
  • SATEREH SHARGH MOBIN CO.
  • SATEREH SHARGH SAMIN CO., LTD.
  • SETAREH SHARGH CO.
Country: IR
Address: Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran
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
21546
List date: 03.04.2026
  • OFOG SABZE DARYA COMPANY
Country: IR
Address: Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran
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
21547
List date: 03.04.2026
  • QIN, Jack
  • XIANHUA, Jack
  • XIANHUA, Qin
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
21548
List date: 03.04.2026
  • NEW CENTURY IMPORT AND EXPORT CO. LTD
  • NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Country: CN
Address: 5 Hongtang South Road, Jiangbei, Ningbo, 315033
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
21549
List date: 03.04.2026
  • YAODONG, Yue
  • YUE, Richard
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
21550
List date: 03.04.2026
  • ZHOU, Carol
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
21552
List date: 03.04.2026
  • COSAILING BUSINESS TRADING COMPANY LIMITED
Country: CN
Address: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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
21553
List date: 03.04.2026
  • MKS INTERNATIONAL
  • MKS INTERNATIONAL CO. LTD.
  • MKS INTERNATIONAL GROUP
Country: IR
Address: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, Tehran
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
21554
List date: 03.04.2026
  • ROYAL PEARL CHEMICAL
  • ROYAL PEARL GENERAL T.R.D.
  • ROYAL PEARLS
  • ROYAL PEARLS GENERAL TRADING
Country: AE
Address: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
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
21555
List date: 03.04.2026
  • ROSTAMIAN, Kambiz
Country: AE
Address: Villa No 13, Cluster 31 Juemierah Islands, Dubai
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
21556
List date: 03.04.2026
  • IBRAHIM, Mohammad
  • IBRAHIM, Mohammed
  • KHAZE, Karim
  • LIU, Jhon
  • OMAR, Asem
  • ZAHEDI, Mostafa
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
23606 results found.