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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26565
List date: 16.05.2025
  • ABU REIHAN GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26566
List date: 16.05.2025
  • SHAHID MOVAHED DANESH GROUP
  • SHAHID MOVAHHED DANESH GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26567
List date: 16.05.2025
  • PULSE NIRU
  • PULSE NIRU CO.
  • PULSENIRU INC.
  • PULSE NIRU INDUSTRIES
  • PUYA ELECTRO SAMAN NIRU
Country: IR
Address: 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913; km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26568
List date: 16.05.2025
  • ATTARAN, Mahdi
  • ATTARAN, Mohammad Mahdi
  • ATTARAN, Mohammad Mahdi Da'emi
Remark: (Linked To: PUYA ELECTRO SAMAN NIRU)
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
26569
List date: 16.05.2025
  • SHAFA'I, Mohsen
Remark: (Linked To: PUYA ELECTRO SAMAN NIRU)
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
26570
List date: 16.05.2025
  • ETA'ATI, Gholam Reza
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26571
List date: 16.05.2025
  • SHAHID CHAMRAN GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26573
List date: 16.05.2025
  • HASHEMITABAR, Sayyed Asghar
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26574
List date: 16.05.2025
  • SHAHID FAKHAR MOGHADDAM GROUP
  • SHAHID FAKHAR MOQADAM GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26575
List date: 16.05.2025
  • SHAHID AVINI GROUP
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26576
List date: 16.05.2025
  • ASGARI, Mansur
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26578
List date: 16.05.2025
  • BORJI, Sa'id
Country: IR
Address: Tehran
Remark: (Linked To: SHAHID KARIMI GROUP)
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
26579
List date: 16.05.2025
  • SAFARI, Mohammad Javad
Country: IR
Address: Tehran
Remark: (Linked To: SHAHID FAKHAR MOGHADDAM GROUP)
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
26580
List date: 16.05.2025
  • BARMI, Ruhollah Ghaderi
Country: IR
Remark: (Linked To: SHAHID FAKHAR MOGHADDAM GROUP)
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
26581
List date: 16.05.2025
  • KIMIA
  • KIMIA CO., LTD.
  • KIMIA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH
  • KIMIYA PAKHSH SHARGH CO. LTD
  • KIMIYA PAKHSH SHARGH GROUP
Country: IR
Address: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran; No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911; No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26582
List date: 16.05.2025
  • PARADISE MEDICAL PIONEERS COMPANY
Country: IR
Address: 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26583
List date: 16.05.2025
  • MASOUMIAN, Mehdi
  • MASUMIAN, Mahdi
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
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
26584
List date: 16.05.2025
  • HAGHIGHIAN, Mohammad Hossein
Country: IR
Remark: (Linked To: KIMIYA PAKHSH SHARGH)
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
26585
List date: 16.05.2025
  • SMILEWALLET, LLC
Country: US
Address: San Antonio, TX
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
26586
List date: 16.05.2025
  • SMILEPAYMENTS, LLC
Country: US
Address: Wilmington, DE
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
21802 results found.