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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27269
List date: 29.04.2025
  • AFRICO 1 OFFSHORE
  • AFRICO 1 OFF-SHORE S.A.L.
  • AFRICO 1 OFF-SHORE SAL
Country: LB
Address: Al Azarieh Building, Bechara el Khoury Street, Beirut
Remark: (Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED)
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
27270
List date: 29.04.2025
  • BHARDWAJ, Anuj
Remark: (Linked To: MEHDI GROUP)
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
27271
List date: 29.04.2025
  • AKBARI, Ali
  • AKBARI, Mohammadreza Ali
  • ALI-AKBARI, Mohammadreza
  • ALIAKBARI, Mohammad Reza Abbas
Remark: (Linked To: QASEMI, Rostam)
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
27272
List date: 29.04.2025
  • ALI, Ghasemi Morteza
  • GHAEEMI, Morteza
  • GHASEMI, Morteza
  • QASIMI, Murtadi
Remark: (Linked To: QASEMI, Rostam)
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
27273
List date: 29.04.2025
  • GHASEMI, Naser
  • GHASIR, Ali
  • GHASSIR, Ali
  • KASSIR, Ali
  • QASIR, 'Ali
  • QASIR, Ali
Country: IR
Remark: (Linked To: QASEMI, Rostam; Linked To: HIZBALLAH)
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
27274
List date: 29.04.2025
  • ASADI, Shamsollah
Remark: (Linked To: QASIR, Ali)
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
27285
List date: 29.04.2025
  • KISH P AND I CLUB
  • KISH PROTECTION AND INDEMNITY CLUB
  • KPI
Country: IR
Address: No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855; Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844
Remark: (Linked To: MEHDI GROUP)
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
27286
List date: 29.04.2025
  • BAZARGANI HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT
  • HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY
  • HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Country: IR
Address: No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847
Remark: (Linked To: ASHTARI, Mahmud)
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
27287
List date: 29.04.2025
  • ASHTARI, Mahmood
  • ASHTARI, Mahmoud
  • ASHTARI, Mahmud
Remark: (Linked To: QASIR, Ali)
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
27292
List date: 29.04.2025
  • AUTOLEX TRANSPORT LTD.
Country: SC
Address: Alpha Centre, Providence Office, Number 22, Mahe
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
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
27305
List date: 29.04.2025
  • KUMAR, Akhilesh
Remark: (Linked To: MEHDI GROUP)
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
27307
List date: 29.04.2025
  • APPLEWORM
  • APT-C-26
  • GROUP 77
  • GUARDIANS OF PEACE
  • HIDDEN COBRA
  • LAZARUS GROUP
  • OFFICE 91
  • RED DOT
  • TEMP.HERMIT
  • THE NEW ROMANTIC CYBER ARMY TEAM
  • WHOIS HACKING TEAM
  • ZINC
Country: KP
Address: Potonggang District, Pyongyang
Program: DPRK3
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
27308
List date: 29.04.2025
  • APT 38
  • APT38
  • BLUENOROFF
  • STARDUST CHOLLIMA
Country: KP
Program: DPRK3
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
27309
List date: 29.04.2025
  • ANDARIEL
Country: KP
Program: DPRK3
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
27311
List date: 29.04.2025
  • AL-HINDI, Muhammad
  • AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Country: PS; SY
Address: Damascus; Gaza
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
27312
List date: 29.04.2025
  • HAJAN, Pah
  • SAWADJAAN, Hatib Hajan
  • SAWADJAAN, Hatib Hajjan
Country: PH
Address: Mindanao
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
27313
List date: 29.04.2025
  • MANSOOR ASIM, Mufti Abu
  • WALI MEHSUD, Mufti Noor
  • WALI, Mufti Noor
  • WALI, Noor
Country: AF
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
27314
List date: 29.04.2025
  • AL-JABURI, Mu'taz Numan 'Abd Nayf
  • AL-JABURI, Mutazz Numan Abid Nayif
  • NAIF, Mutaaz Numan 'Abd
  • NAYIF, Mutaz Muaman Abed
  • TAYSIR, Hajji
Country: SY
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
27316
List date: 29.04.2025
  • ISSA, Marwan
Country: PS
Address: Gaza
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
27318
List date: 29.04.2025
  • AL-QAIDA IN SYRIA
  • AQ-S
  • GUARDIANS OF RELIGION
  • HURRAS AL-DIN
  • SHAM AL-RIBAT
  • TANDHIM HURRAS AL-DEEN
  • TANZIM HURRAS AL-DIN
Country: SY
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
21723 results found.