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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25057
List date: 28.04.2025
  • ALDEEN, Mohammed Amad Az
  • AL RAWI, Adnan Mahmood
  • ALRAWI, Adnan Mahmoud
  • AL-RAWI, 'Adnan Muhammad Amin
  • AL-RAWI, Amin Muhammad
  • AMIN, 'Adnan Muhammad
  • EMAD, Mohammad
  • EZALDEEN, Mohammed Emad
  • RAWI, Adnan Mahmood
Country: IQ; JO; SY; TR
Address: Adana; Amman; Bazaz Abd; Erbil; Istanbul; Sulaymaniyah; al-Rawah, Anbar
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
25058
List date: 28.04.2025
  • PARSIAN CATALYST CHEMICAL COMPANY
Country: IR
Address: Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357
Remark: (Linked To: CALCIMIN)
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
25059
List date: 28.04.2025
  • AL-SAKSUK COMPANY
  • SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
  • SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH
  • SAKSOUK EXCHANGE
  • SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
  • SAKSOUK EXCHANGE COMPANY
  • SAKSOUK FINANCIAL EXCHANGE
  • SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY
  • SAKSUK MONEY EXCHANGE
  • SOKOK MONEY TRANSFER COMPANY
  • THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS
Country: TR
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
25060
List date: 28.04.2025
  • ALI, Emraan
Country: SY
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
25062
List date: 28.04.2025
  • ALEONG, Eddie
  • MOHAMMED, Ishmael
  • MUHAMMAD, Ishmail
  • YONG, Isma'il 'Ali
Country: TT
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
25063
List date: 28.04.2025
  • AL HARAM COMMERCIAL COMPANY
  • AL-HARAM COMPANY FOR MONEY TRANSFER
  • AL-HARAM EXCHANGE COMPANY
  • AL HARAM FOREIGN EXCHANGE CO. LTD
  • ALHARAM FOR EXCHANGE LTD
  • AL HARAM TRANSFER CO.
  • AL-HARM TRADING COMPANY
  • ARABISC HARAM
  • HARAM TRADING COMPANY
  • SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH
  • TRADING AL-HARM COMPANY
Country: JO; LB; PS; SD; TR
Address: Alanya; Ankara; Antakya; Antalya; Belen; Bursa; Gaziantep; Iskenderun; Islahiye; Istanbul; Izmir; Kayseri; Kirikhan; Konya; Mersin; Narlica; Reyhanli; Surmez; Urfa
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
25064
List date: 28.04.2025
  • ESFAHAN'S MOBARAKEH STEEL COMPANY
  • ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY
  • MOBARAKEH STEEL COMPANY
Country: IR
Address: Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan; P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881
Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Program: IFCA; IFSR; IRAN-EO13871; 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
25065
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
21720 results found.