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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25627
List date: 28.04.2025
  • AEOI
  • ATOMIC ENERGY ORGANIZATION OF IRAN
Country: IR
Address: North Kargar Street, P.O. Box 14155-1339, Tehran
Program: 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
25628
List date: 28.04.2025
  • PARS ISOTOPE COMPANY
Country: IR
Address: No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25629
List date: 28.04.2025
  • DAY LEASING COMPANY
Country: IR
Address: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran
Remark: (Linked To: DAY BANK)
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
25630
List date: 28.04.2025
  • OMID BONYAN DAY INSURANCE SERVICES
Country: IR
Address: Vozara Street, Tehran
Remark: (Linked To: DAY BANK)
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
25631
List date: 28.04.2025
  • OMRAN VA MASKAN ABAD DAY COMPANY
Country: IR
Address: No. 52, Shariati Street, Shahid Mousavi Street, Tehran
Remark: (Linked To: DAY BANK)
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
25632
List date: 28.04.2025
  • ROYAY-E ROZ KISH INVESTMENT COMPANY
Country: IR
Address: No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran
Remark: (Linked To: DAY BANK)
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
25633
List date: 28.04.2025
  • TEJARAT GOSTAR FARDAD
Country: IR
Address: No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran; No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran
Remark: (Linked To: DAY BANK)
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
25634
List date: 28.04.2025
  • TOSE-E DIDAR IRANIAN HOLDING COMPANY
Country: IR
Address: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran
Remark: (Linked To: DAY BANK)
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
25635
List date: 28.04.2025
  • TOSE-E DONYA SHAHR KOHAN COMPANY
Country: IR
Address: No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran
Remark: (Linked To: DAY BANK)
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
25636
List date: 28.04.2025
  • IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
  • MASNA
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25637
List date: 28.04.2025
  • NPPD
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY
Country: IR
Address: No. 8, Tandis St., Africa Ave., Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25638
List date: 28.04.2025
  • RAD
  • RADIATION APPLICATIONS
  • RADIATION APPLICATIONS DEVELOPMENT COMPANY
  • RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25639
List date: 28.04.2025
  • BANK TOSEE SADERAT IRAN
  • BANK TOSEH SADERAT IRAN
  • BANK TOSEYEH SADERAT IRAN
  • BANK TOWSEEH SADERAT IRAN
  • EDBI
  • EXPORT DEVELOPMENT BANK OF IRAN
  • IRANIAN EXPORT DEVELOPMENT BANK
Country: IR
Address: No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111
Remark: (Linked To: MB BANK)
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
25640
List date: 28.04.2025
  • PARSIAN TECHNOLOGY SUPPORT COMPANY
  • RASTIN KHADAMAT PARSIAN COMPANY
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25641
List date: 28.04.2025
  • FATSA
  • FATSA COMPANY
  • URANIUM PROCESSING AND NUCLEAR FUEL COMPANY
  • URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN
  • URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25642
List date: 28.04.2025
  • POWER PLANT EQUIPMENT MANUFACTURING COMPANY
  • POWERPLANT EQUIPMENT MANUFACTURING COMPANY
  • SATNA
  • SATNA COMPANY
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25643
List date: 28.04.2025
  • EDBI STOCK BROKERAGE
Country: IR
Address: Tehran
Remark: (Linked To: EXPORT DEVELOPMENT BANK OF 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
25644
List date: 28.04.2025
  • AEOI BASIJ RESISTANCE CENTER
  • BASIJ RESISTANCE CENTER OF THE AEOI
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IRAN
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
25645
List date: 28.04.2025
  • EDBI EXCHANGE BROKERAGE
  • EDBI EXCHANGE COMPANY
Country: IR
Address: Tehran
Remark: (Linked To: EXPORT DEVELOPMENT BANK OF 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
25646
List date: 28.04.2025
  • BANCO INTERNACIONAL DE DESARROLLO, C.A.
  • BID
Country: VE
Address: Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas
Remark: (Linked To: EXPORT DEVELOPMENT BANK OF 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
21720 results found.