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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25180
List date: 28.04.2025
  • ZARITSKY, Vladimir Nikolaevich
  • ZARITSKY, Vladimir Nikolayevich
Country: RU
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
25181
List date: 28.04.2025
  • GARANT-SV
  • GARANT-SV LIMITED LIABILITY COMPANY
  • GARANT-SV LLC
  • GARANT-SV, OOO
  • LIMITED LIABILITY COMPANY GARANT-SV
  • LLC GARANT-SV
  • OOO GARANT-SV
Country: UA
Address: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
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
25182
List date: 28.04.2025
  • MRIYA RESORT
  • MRIYA RESORT AND SPA
  • MRIYA RESORT & SPA
  • MRIYA SANATORIUM COMPLEX
  • MRIYA SANATORIUM RESORT COMPLEX
  • SANATORIUM-RESORT COMPLEX MRIYA
Country: UA
Address: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
Remark: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
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
25237
List date: 28.04.2025
  • HAVAPEYMAYI MELLI IRAN
  • HOMA
  • IRAN AIR
  • IRANAIR
  • IRANAIR CARGO
  • IRAN AIR PJSC
  • THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran
Program: IRAN; IRAN-CON-ARMS-EO; RUSSIA-EO14024
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
25308
List date: 28.04.2025
  • YAN, Steven
  • YAN, Xiaobing
  • ZHOU, William
Country: CN
Address: Wuhan, Hubei
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
25348
List date: 28.04.2025
  • SUSHKO, Andrey
  • SUSHKO, Andrey Vladimirovich
  • SUSHKO, Andrii
  • SUSHKO, Andriy Volodymyrovych
Country: UA
Address: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea
Program: SSIDES
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
25396
List date: 28.04.2025
  • IRISL
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran
Remark: All Offices Worldwide
Program: IFCA; IFSR; IRAN; 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
25397
List date: 28.04.2025
  • IBRAHIM, Sadr
Country: AF
Remark: (Linked To: TALIBAN)
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
25398
List date: 28.04.2025
  • MAJID, Hafiz
  • MAJID, Hafiz Abdul
Country: PK
Remark: (Linked To: TALIBAN)
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
25399
List date: 28.04.2025
  • FAROQUI, Abdullah Samad
  • SAMAD, Abdul
Country: AF
Address: Herat Province
Remark: (Linked To: TALIBAN)
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
25400
List date: 28.04.2025
  • DAWOUD, Muhammad
  • MUZZAMIL, Mohammad Daoud
Country: AF
Remark: (Linked To: TALIBAN)
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
25401
List date: 28.04.2025
  • MANAN, Abdul Rahim
  • MANAN, Haji
  • RAHIM, Abdul
Country: AF
Address: Helmand Province
Remark: (Linked To: TALIBAN)
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
25417
List date: 28.04.2025
  • ARIAN BANK
Country: AF
Address: Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; PO Box 5810; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
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
25418
List date: 28.04.2025
  • BANK KARGOSHAEE
Country: IR
Address: 587 Mohammadiye Square, Mowlavi Street, Tehran; Mohamadiyeh Square, Tehran, 11986
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
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
25419
List date: 28.04.2025
  • BANK MELLI IRAN ZAO
  • JOINT STOCK COMPANY MIR BUSINESS BANK
  • JSC MB BANK
  • MB BANK
  • MB BANK, AO
  • MIR BIZNES BANK
  • MIR BIZNES BANK, AO
  • MIR BUSINESS BANK
  • MIR BUSINESS BANK ZAO
Country: RU
Address: 6a Lenin Square Bld. A, Astrakhan, 414000; 9/1 Mashkova St., Moscow, 105062; 9/1 ul Mashkova, Moscow, 105062; Prechistenka Street, 36, Building 1, Moscow, 119034
Remark: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Program: IFSR; RUSSIA-EO14024; SDGT; SYRIA
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
25420
List date: 28.04.2025
  • MELLI BANK PLC
Country: GB; HK; IR
Address: 18F Kam Sang Building, 257 Des Voeux Road Central; 4 Moorgate, EC2R 6AL, London; 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran; 98a Kensington High Street, London, W8 4SG
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
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
25421
List date: 28.04.2025
  • BANK MELLI IRAN INVESTMENT COMPANY
  • IRAN MELLI BANK INVESTMENT COMPANY
  • NATIONAL DEVELOPMENT AND INVESTMENT GROUP
  • TMGIC
  • TOSE-E MELLI GROUP INVESTMENT COMPANY
  • TOSEE MELLI GROUP INVESTMENT COMPANY
  • TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
Country: IR
Address: 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116; Building 89, Khoddami Street, Vanak, Tehran, 53158753898; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; PO Box 15875-3898; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856
Remark: (Linked To: BANK MELLI IRAN)
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
25422
List date: 28.04.2025
  • BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Country: IR
Address: Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
25423
List date: 28.04.2025
  • CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
Country: IR
Address: Number 20, W. Nahid Street, Africa Blvd, Tehran
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
25424
List date: 28.04.2025
  • MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Country: IR
Address: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
Remark: (Linked To: TOSE-E MELLI GROUP INVESTMENT 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
21720 results found.