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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28263
List date: 23.06.2025
  • snowsjohn
  • TIAN, Yinyin
  • tianyinyin0404
Country: CN
Address: Nanjing, Jiangsu
Remark: (Linked To: LAZARUS GROUP)
Program: CYBER2; 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
28264
List date: 23.06.2025
  • blackjack1987
  • khaleesi
  • LI, Jiadong
Country: CN
Address: Anshan, Liaoning
Remark: (Linked To: LAZARUS GROUP)
Program: CYBER2; 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
28283
List date: 23.06.2025
  • AAH
  • AL-TAYAR AL-RISALI
  • ASA'IB AHL AL-HAQ
  • ASA'IB AHL AL-HAQ MIN AL-IRAQ
  • ASA'IB AHL AL-HAQQ
  • ASAIB AL HAQ
  • KHAZALI NETWORK
  • KHAZALI SPECIAL GROUP
  • KHAZALI SPECIAL GROUPS NETWORK
  • LEAGUE OF THE RIGHTEOUS
  • QAZALI NETWORK
  • THE MISSIONARY CURRENT
  • THE PEOPLE OF THE CAVE
Country: IQ
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
28284
List date: 23.06.2025
  • ECSO
  • ESFAHAN STEEL COMPANY
Country: IR
Address: End of Zob Ahan Highway- Esfahan Steel Company, 8593111111; PO Box 81756-14461, No. 178 Saadi Boulevard, Esfahan; Townhid building, end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway, Esfahan, 81756-14461
Program: IRAN-EO13871
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
28285
List date: 23.06.2025
  • KHORASAN STEEL COMPANY
  • KHORASAN STEEL COMPLEX JOINT STOCK COMPANY
Country: IR
Address: PO Box 91735-866, 27, Felestine Boulevard, Mashhad
Program: IRAN-EO13871
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
28286
List date: 23.06.2025
  • KISH SOUTH KAVEH COMPANY
  • KISH SOUTH KAVEH STEEL COMPANY
  • SKS CO.
  • SKS STEEL COMPANY
  • SOUTH KAVEH STEEL CO.
  • SOUTH KAVEH STEEL COMPANY
  • STEEL KAVEH SOUTH KISH
Country: IR
Address: Kish Island; Next to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre, Karimkhan Zand Avenue, Tehran; No. 1/2 Seventh Ave., North Falamak-zarafshan intersections, Phase 4, Shahrak-E Gharb, Tehran; Persian Gulf Special Economic Zone, 13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan; Quds District West District, Phase 4, North Felaamak St., Corner of Seventh Alley, No. 2/1, Tehran, 1467883741
Remark: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Program: IRAN-EO13871; IRAN-EO13876
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
28287
List date: 23.06.2025
  • CHADORMALU MINING AND INDUSTRIAL CO.
  • CHADORMALU MINING AND INDUSTRIAL COMPANY
  • CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY
  • CHADORMALU MINING & INDUSTRIAL CO.
  • CHADORMALU MINING & INDUSTRIAL COMPANY
  • CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY
Country: IR
Address: 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran, 1968653647
Program: IRAN-EO13871
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
28288
List date: 23.06.2025
  • KHOUZESTAN OXIN STEEL COMPANY
  • KHOZESTAN OXIN STEEL COMPANY
  • KHUZESTAN OXIN STEEL COMPANY
  • OXIN STEEL COMPANY
Country: IR
Address: Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz, 61788-13111
Program: IRAN-EO13871
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
28289
List date: 23.06.2025
  • ARFA IRON AND STEEL COMPANY
  • ARFA IRON & STEEL COMPANY
  • ARFA STEEL
Country: IR
Address: 25 km into the Ardakan-Nain Road, Ardakan; No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran
Program: IRAN-EO13871
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
28290
List date: 23.06.2025
  • IASCO
  • IRAN ALLOY STEEL COMPANY
Country: IR
Address: Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd; No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran
Program: IRAN-EO13871
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
28291
List date: 23.06.2025
  • KHOUZESTAN STEEL COMPANY
  • KHUZESTAN STEEL COMPANY
Country: IR
Address: 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz; PO Box 1378, Ahvaz, Khuzestan, 61788-13111
Program: IRAN-EO13871
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
28292
List date: 23.06.2025
  • ALMAHDI ALUMINUM CO.
  • AL MAHDI ALUMINUM COMPANY
Country: IR
Address: 18th Km., Shahid Rajaee Quay Road, Bandar Abbas; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran
Program: IRAN-EO13871
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
28293
List date: 23.06.2025
  • NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
  • NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
  • NICICO
Country: IR
Address: Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran; PO Box 15115-416, Tehran
Program: IRAN-EO13871
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
28294
List date: 23.06.2025
  • GOLGOHAR MINING AND INDUSTRIAL COMPANY
Country: IR
Address: 55 km, Shiraz Road, Sirjan, Kerman; No. 273, Dr. Fatemi Ave., Tehran, 1414618551; PO Box 178185-111, Sirjan, Kerman
Program: IRAN-EO13871
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
28295
List date: 23.06.2025
  • IGISCO
  • IRANIAN GHADIR IRON AND STEEL CO.
  • IRANIAN GHADIR IRON & STEEL CO.
Country: IR
Address: 25th Km. Aradakan, Naein Road, Yazd; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran
Program: IRAN-EO13871
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
28296
List date: 23.06.2025
  • REPUTABLE TRADING SOURCE LLC
  • REPUTABLE TRADING SOURCE LLC COMPANY
  • RTS LLC
Country: OM
Address: CR Number 1137785, PO Box: 888, Muscat, 111; PO Box 1295: 111 CPO, Azaiba, Muscat
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
28297
List date: 23.06.2025
  • AL-WADI, Faysal
  • WADI, Faisal Mohamed M
  • WADY, Faisl Mohamed
Country: MT
Program: LIBYA3
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
28298
List date: 23.06.2025
  • WADI, Musbah Mohamad M
  • WADY, Mosbah Mohamed
Country: CY; LY; MT
Address: Omar Almohar, Tripoli
Program: LIBYA3
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
28299
List date: 23.06.2025
  • MOHAMED, Nour Addin Meloud
  • MUSBAH, Nourddin Milood M
Country: CY; LY; MT
Address: Ben Ashoor, Tripoli
Program: LIBYA3
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
28300
List date: 23.06.2025
  • ALWEFAQ LTD
Country: CY; MT
Address: 15 Grognet Street, Mosta, MST 3613; 22 Freedom Street, Famagusta
Remark: (Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M)
Program: LIBYA3
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
21898 results found.