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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25065
List date: 20.06.2025
  • ANDISHEH MEHVARAN INVESTMENT COMPANY
Country: IR
Address: No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran
Remark: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
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
25066
List date: 20.06.2025
  • PARSIAN BANK
Country: IR
Address: No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran
Remark: All Branches Worldwide; (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY)
Program: IFSR; IRAN; 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
25067
List date: 20.06.2025
  • BANK SINA
  • BANQUE SINA BONYAD FINANCE AND CREDIT COMPANY
  • BFCC
  • SFCC
  • SINA BANK
  • SINA BANK COMPANY
  • SINA FINANCE AND CREDIT COMPANY
  • SINA FINANCE AND CREDIT INSTITUTE
Country: IR
Address: 187 Motahhari Ave, Tehran, 1587998411; 187 Motahri Avenue, Tehran, 1587998411; Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457; Near by Mofateh Street, No. 187, Ostad Mothari Street, Tehran, 1587998411; No. 187, Ostad Mottahari St., Tehran; No. 238, Ostad Motahari Avenue, District 6, Tehran, Tehran Province, 1588864571
Remark: (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IFSR; IRAN; IRAN-EO13876; 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
25068
List date: 20.06.2025
  • BAHMAN GROUP
Country: IR
Address: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711
Remark: (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)
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
25069
List date: 20.06.2025
  • AFAK DUBAI EXCHANGE COMPANY
  • AFAQ DUBAI
  • AFAQ DUBAI COMPANY
  • AFAQ DUBAI HAWALAH
  • ASTU
Country: IQ
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
25077
List date: 20.06.2025
  • RODRIGUEZ, Delcy
  • RODRIGUEZ GOMEZ, Delcy Eloina
Country: VE
Address: Capital District
Program: VENEZUELA
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
25078
List date: 20.06.2025
  • JORGE JESUS, Rodriguez Gomez
  • JORGE J., Rodriguez Gomez
  • RODRIGUEZ GOMEZ, Jorge J
  • RODRIGUEZ GOMEZ, Jorge Jesus
  • RODRIGUEZ, Jorge
Country: VE
Address: El Valle, Libertador, Capital District
Program: VENEZUELA
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
25079
List date: 20.06.2025
  • FLORES, Cilia
  • FLORES DE MADURO, Cilia Adela
Country: VE
Address: Capital District
Program: VENEZUELA
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
25080
List date: 20.06.2025
  • PADRINO LOPEZ, Vladimir
Country: VE
Address: Capital District
Program: VENEZUELA
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
25097
List date: 20.06.2025
  • AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
  • AVERUCA, C.A.
Country: VE
Address: Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
25098
List date: 20.06.2025
  • PAREDES, Jose Omar
Country: VE
Address: Miranda
Remark: (Linked To: AVERUCA, C.A.)
Program: VENEZUELA
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
25099
List date: 20.06.2025
  • QUIANA TRADING LIMITED
  • QUIANA TRADING LTD.
Country: VG
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
25100
List date: 20.06.2025
  • SARRIA DIAZ, Edgar Alberto
  • SARRIA, Edgar Alberto
  • SARRIAS, Edgar
Country: VE
Address: Miranda
Remark: (Linked To: QUIANA TRADING LIMITED)
Program: VENEZUELA
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
25101
List date: 20.06.2025
  • PANAZEATE SL
Country: ES
Address: Calle Nou d'Octubre, 18 Bajo, Valencia, 46014; Calle Nou d'Octubre, 18-BJ, Valencia, 46014
Remark: (Linked To: SARRIA DIAZ, Edgar Alberto)
Program: VENEZUELA
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
25118
List date: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
  • AO, KRIMTETS
  • KRYMTEPLOELEKTROTSENTRAL, AO
  • KRYMTETS, AO
Country: UA
Address: 1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493
Program: UKRAINE-EO13685
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
25119
List date: 20.06.2025
  • LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
  • LLC UKIP
  • MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS
  • UKIP
  • UKIP, OOO
  • UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV
Country: UA
Address: Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024
Program: UKRAINE-EO13685
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
25139
List date: 20.06.2025
  • IYARI
  • IYARI ALTO DISENO HUICHOL
  • IYARI DISENO DE COLECCION HUICHOL
  • IYARI DISENO Y MODA ETNICO
Country: MX
Address: Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157; Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco
Program: GLOMAG
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
25140
List date: 20.06.2025
  • AL AMEEN, Mohamed Abdullah
  • AL-AMIN, Mohamad
  • ALAMIN, Mohamed
  • AL AMIN, Mohammad
  • AL AMIN, Muhammad Abdallah
  • AL-AMIN, Muhammad 'Abdallah
  • AL AMIN, Muhammed
  • AMINE, Mohamed Abdalla
  • EL AMINE, Muhammed
Country: LB
Address: Beirut; Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun
Remark: (Linked To: TABAJA, Adham Husayn)
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
25141
List date: 20.06.2025
  • BODECARNE, S.A. DE C.V.
Country: MX
Address: Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit
Program: GLOMAG
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
25142
List date: 20.06.2025
  • SIERRA GAS S.A.L. OFFSHORE
  • SIRRA GAS S.A.L. OFF SHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
21874 results found.