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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24536
List date: 19.06.2025
  • JAHAN ARAS KISH
Country: IR
Address: No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran; No. 716 Sarina Tower 1, 7th Floor, Kish
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id)
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
24537
List date: 19.06.2025
  • RASHED EXCHANGE
  • SARAFI RASHED
Remark: (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
24538
List date: 19.06.2025
  • JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
  • KHEDMATI AND COMPANY JOINT PARTNERSHIP
Remark: (Linked To: VALADZAGHARD, Mohammadreza Khedmati; Linked To: KHODA'I, Mohammad Hasan)
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
24541
List date: 19.06.2025
  • HABIB, Aras
  • KAREEM, Aras Habib
  • KAREEM, Aras Habib Mohamed
  • KARIM, Aras Habib
Country: IQ
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
24542
List date: 19.06.2025
  • SEIF, Valiollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 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
24543
List date: 19.06.2025
  • TARZALI, Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 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
24544
List date: 19.06.2025
  • EYNAKI
  • FADI
  • GHOLI, Hossein
  • KASSIR, Mohammed Jaafar
  • MAJID
  • QASIR, Muhammad
  • QASIR, Muhammad Jafar
  • SALAH, Shaykh
Country: SY
Remark: (Linked To: 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
24545
List date: 19.06.2025
  • AL-ATAA ISLAMIC BANK
  • AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE
  • AL-ATTAA ISLAMIC BANK
  • AL-ATTA ISLAMIC BANK
  • AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE
  • AL BILAD ISLAMIC BANK
  • AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Country: IQ; LB
Address: 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad; Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra; Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad; Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf; Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah; Al Sadr Branch, Jameela District - 8-22-512, Sadr City; Babel Branch Babel, Kalaj - Al Honood Branch, Babel; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut; Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil; Karbala Branch Karbala, Al Dareeba Intersection, Karbala; Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho
Remark: All Branches Worldwide; (Linked To: KAREEM, Aras Habib)
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
24546
List date: 19.06.2025
  • ISGS
  • ISIS-GS
  • ISIS IN THE GREATER SAHARA
  • ISIS IN THE GREATER SAHEL
  • ISIS IN THE ISLAMIC SAHEL
  • ISLAMIC STATE IN THE GREATER SAHARA
  • ISLAMIC STATE OF THE GREATER SAHEL
Country: BF; ML; NE
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
24547
List date: 19.06.2025
  • AL-SAHRAOUI, Adnan Abu Walid
  • AL SAHRAWI, Abu Walid
  • AL-SAHRAWI, Adnan Abu Waleed
  • AL-SAHRAWI, Adnan Abu Walid
  • JOUMANI, Lehbib Ould Ali Ould Said Ould
Country: ML
Address: Menaka
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
24563
List date: 19.06.2025
  • CAR ESCORT SERVICES S.A.L. OFF SHORE
  • CAR ESCORT SERVICES SAL (OFF-SHORE)
Country: LB
Address: Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)
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
24566
List date: 19.06.2025
  • DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
  • DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
Country: CN
Address: 49 Zhonghsan Road, Shahekou District, Dalian, 116021; Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000
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
24567
List date: 19.06.2025
  • SINSMS PTE. LTD.
  • SUN MOON STAR (SINGAPORE) LTD.
Country: SG
Address: 24 Mohamed Sultan Road, Singapore, 239012
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
24583
List date: 19.06.2025
  • FIROUZABADI, Abdolhassan
Country: IR
Program: IRAN-TRA
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
24584
List date: 19.06.2025
  • ALI-ASGARI, Abdulali
Country: IR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-TRA
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
24585
List date: 19.06.2025
  • KHORAMABADI, Abdolsamad
Country: IR
Program: IRAN-TRA
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
24586
List date: 19.06.2025
  • EVIN PRISON
Country: IR
Address: Tehran
Program: IRAN-HR
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
24587
List date: 19.06.2025
  • HANISTA DEVELOPER GROUP
  • HANISTA PROGRAMING GROUP
Country: IR
Program: HRIT-IR
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
24588
List date: 19.06.2025
  • ANSAR-E HEZBOLLAH
  • ANSAR HEZBOLLAH
  • ANSAR-I HEZBOLLAH
  • ANSAR-I HIZBULLAH
  • ANSAR UL HEZBOLLAH
  • SUPPORTERS OF THE PARTY OF GOD
Country: IR
Program: IRAN-HR
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
24589
List date: 19.06.2025
  • MOHTASHAM, Abdolhamid
  • MOHTASHAM, Abdol-Hamid
  • MOHTASHAM, Abdul-Hamid
Country: IR
Remark: (Linked To: ANSAR-E HEZBOLLAH)
Program: IRAN-HR
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.