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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28223
List date: 26.04.2025
  • MUKIIBI, Moses
Country: UG
Program: GLOMAG
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
28224
List date: 26.04.2025
  • MUSENE, Wilson Masalu
  • MUSENE, Wilson Musalu
Country: UG
Program: GLOMAG
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
28225
List date: 26.04.2025
  • MIREMBE, Dorah
Country: UG
Program: GLOMAG
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
28226
List date: 26.04.2025
  • ECOBU, Patrick
  • MUKISA, Patrick
Country: UG
Program: GLOMAG
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
28227
List date: 26.04.2025
  • ESTACION DE SERVICIO GBJ
  • GBJ DE COLIMA, S.A. DE C.V.
Country: MX
Address: Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima, C.P. 28970
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
28228
List date: 26.04.2025
  • INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
28229
List date: 26.04.2025
  • CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
Country: MX
Address: Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco
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
28230
List date: 26.04.2025
  • CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
  • CONVIASA
Country: VE
Address: Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas
Program: VENEZUELA-EO13884
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
28243
List date: 26.04.2025
  • MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136; Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco
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
28263
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
21720 results found.