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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25654
List date: 13.12.2025
  • NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY
  • RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY
  • TAMAS
  • TAMAS COMPANY
Country: IR
Address: Shahid Chamran Building, North Kargar Street, 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
25658
List date: 13.12.2025
  • EMKA
  • EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY
  • EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY
  • NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY
Country: IR
Remark: (Linked To: TAMAS COMPANY)
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
25659
List date: 13.12.2025
  • ASKAM
  • ESKAM
  • MINERAL MINING EXTRACTION COMPANY
  • NOVIN KHARA
  • NOVIN KHARA MINERAL MINING EXTRACTION COMPANY
  • NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY
  • NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY
  • NOVIN PARS MINERAL MINING COMPANY
  • SKAM
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
25660
List date: 13.12.2025
  • REZVANIANZADEH, Mohammad Reza
  • REZVANIANZADEH, Mohammed Reza
  • REZVANIANZADE, Mohammad Reza
  • REZVANYANZADEH, Mohammadreza
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
25661
List date: 13.12.2025
  • SOOREH
  • SUREH
  • THE NUCLEAR REACTORS FUEL COMPANY
Country: IR
Address: End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran; Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957
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
25662
List date: 13.12.2025
  • NSTRI
  • NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER
  • NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE
  • NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE
  • RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY
Country: IR
Address: North Kargar Ave., Tehran; North Kargar Street, Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
25663
List date: 13.12.2025
  • AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
  • AMIRC
  • KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
  • NRCAM
  • NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE
Country: IR
Address: Karaj
Remark: (Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE)
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
25664
List date: 13.12.2025
  • JABBER IBN HAYAN
  • JABER IBN HAYAN
  • JABER IBN HAYAN LABORATORY
  • JABER IBN HAYAN RESEARCH LABORATORY
  • JABR IBN HAYAN MULTIPURPOSE LABORATORY
  • JHL
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
25677
List date: 13.12.2025
  • BANK TEJARAT
  • TEJARAT BANK
Country: AE; CN; FR; IR; TJ
Address: 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008; 152 Taleghani Avenue, Tehran; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan; No. 247, Taleghani Avenue, Tehran; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016; PO Box 11365-3139, 130 Taleghani Avenue, Tehran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; PO Box 1598617818, Tehran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz; PO Box 734001, Rudaki Ave 88, Dushanbe, 734001
Remark: All Offices Worldwide; (Linked To: MAHAN AIR; Linked To: BANK SEPAH)
Program: IFSR; IRAN; NPWMD; 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
25678
List date: 13.12.2025
  • BANK TORGOVOY KAPITAL
  • BANK TORGOVOY KAPITAL ZAO
  • BANK TORGOVY KAPITAL
  • TC BANK
  • TK BANK
  • TRADE CAPITAL BANK
Country: BY
Address: 65A Timiriazeva, Minsk, 220035
Remark: (Linked To: BANK TEJARAT)
Program: IFSR; IRAN; NPWMD; 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
25679
List date: 13.12.2025
  • PERSIA INTERNATIONAL BANK PLC
Country: AE; GB
Address: 6 Lothbury, EC2R 7HH, London; PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai
Remark: All Offices Worldwide; (Linked To: BANK MELLAT)
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
25680
List date: 13.12.2025
  • BANK MELLAT YEREVAN
  • MELLAT BANK ARMENIA
  • MELLAT BANK CLOSED JOINT-STOCK COMPANY
  • MELLAT BANK SB CJSC
Country: AM
Address: 5 Tumanyan St, 0001, Yerevan; PO Box 24, Amiryan Street 6, 0010, Yerevan
Remark: All Offices Worldwide; (Linked To: BANK MELLAT)
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
25681
List date: 13.12.2025
  • FEE BANK MALAYSIA
  • FIRST EAST EXPORT BANK PLC
Country: MY
Address: Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan
Remark: All Offices Worldwide; (Linked To: BANK MELLAT)
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
25684
List date: 13.12.2025
  • EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
  • EUROPAISCH-IRANISCHE HANDELSBANK AG
  • EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT
Country: DE; IR
Address: 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383; Depenau 2, Hamburg, 20095; PO Box 97415-1836, Sanaee Avenue, Kish; Postfach 101304, Hamburg, 20008
Remark: All Offices Worldwide; (Linked To: BANK OF INDUSTRY AND MINE)
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
25685
List date: 13.12.2025
  • BANK OF INDUSTRY AND MINE
  • BANK OF INDUSTRY & MINE
  • BANK SANAD VA MADAN
  • BIM
Country: IR
Address: 1655 Vali-E-Asr After Chamran Crossroad, Tehran; PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511
Remark: All Offices Worldwide; (Linked To: BANK SEPAH)
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
25686
List date: 13.12.2025
  • TAN, Wee Beng
Country: SG
Address: 51 Siang Kuang Avenue
Title: Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd
Program: DPRK
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
25687
List date: 13.12.2025
  • WEE TIONG (S) PTE LTD
  • WEE TIONG S PTE LTD
Country: SG
Address: 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323; 1805 Geylang Bahru #01-03, 339711; 1813 Geylang Bahru, #01-01 Kallang Distripark, 339715; 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323
Program: DPRK
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
25688
List date: 13.12.2025
  • WT MARINE PTE LTD
Country: SG
Address: #11-09 Parkway Parade, 449269; 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323
Program: DPRK
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
25691
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY SOUTHERN PROJECT
  • LLC SOUTHERN PROJECT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
  • YUZHNY PROEKT, OOO
Country: RU
Address: Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124
Remark: (Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)
Program: UKRAINE-EO13661; 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
25692
List date: 13.12.2025
  • El 90
  • El Sapo
  • MENDOZA GAYTAN, Gonzalo
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
23396 results found.