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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21557
List date: 03.04.2026
  • ERVIN DANESH
  • ERVIN DANESH ARYAN COMPANY
Country: IR
Address: 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, 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
21558
List date: 03.04.2026
  • MAGHAM, Mohammad
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
21559
List date: 03.04.2026
  • POOYESH ENVIRONMENTAL INSTRUMENTS
  • ZIEST TAJHIEZ POOYESH
  • ZIST TAJHIZ POOYESH COMPANY
Country: IR
Address: 16, Afshar Alley, Fajr Street, Motahari 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
21560
List date: 03.04.2026
  • ZARGARI, Ghodrat
  • ZARGARI, Ghodratollah
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
21561
List date: 03.04.2026
  • EBRAHIMI, Hasan Dehghan
  • IBRAHIMI, Hasan Dahqan
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
21562
List date: 03.04.2026
  • MAHER COMPANY
  • MAHER TRADING AND CONSTRUCTION COMPANY
  • MAHER TRADING AND ENGINEERING
Country: LB
Address: Concord building, 7th floor, Verdan, Beirut; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut
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
21563
List date: 03.04.2026
  • FARHAT, Mohammad
  • FARHAT, Mohammad Abdul Amir
  • FARHAT, Muhammad 'Abd-al-Amir
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
21564
List date: 03.04.2026
  • REEM PHARMACEUTICAL
  • REEM PHARMACEUTICAL, LLC
  • REEM PHARMACEUTICAL, SAL
  • REEM PHARMACEUTICAL, S.A.R.L.
Country: LB
Address: Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut
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
21565
List date: 03.04.2026
  • MIRAGE FOR ENGINEERING
  • MIRAGE FOR ENGINEERING AND TRADING
Country: LB
Address: Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut
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
21566
List date: 03.04.2026
  • MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Country: LB
Address: PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh
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
21567
List date: 03.04.2026
  • AL-HAJJ, Yahya
  • AL-HAJ, Yahya
  • AL-HAJ, Yehia Issa Mohamad
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
21568
List date: 03.04.2026
  • SALEHI, Ali
  • SHARIFI, Ali
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
21569
List date: 03.04.2026
  • AVILA DE LA ROCHA, Maria Monserrate
  • AVILA ROCHA, Maria Monserrat
  • AVILA ROCHA, Maria Monserrate
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21570
List date: 03.04.2026
  • "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
  • ALONDRA PRODUCE, S.P.R. DE R.I.
Country: MX
Address: Genaro Estrada, Municipio de Sinaloa, Sinaloa
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
21571
List date: 03.04.2026
  • COMERCIALIZADORA GAEL 4, S.A. DE C.V.
  • COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Poblado Genaro Estrada, Sinaloa, Sinaloa
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
21572
List date: 03.04.2026
  • CONSTRUCTORA JOEL, S.A. DE C.V.
Country: MX
Address: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa
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
21573
List date: 03.04.2026
  • CONSTRUCTORA VANIA, S.A. DE C.V.
Country: MX
Address: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa
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
21574
List date: 03.04.2026
  • CRUZITA NOVEDADES
  • NOVEDADES CRUZITA
Country: MX
Address: Sinaloa, Sinaloa, 81960
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
21575
List date: 03.04.2026
  • DISPERSORA GAEL, S.A. DE C.V.
Country: MX
Address: Poblado Genaro Estrada, Sinaloa, Sinaloa
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
21576
List date: 03.04.2026
  • FELIXTAPIA, S.C. DE R.L. DE C.V.
Country: MX
Address: Sinaloa de Leyva, Sinaloa
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
23606 results found.