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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28292
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
28303
List date: 26.04.2025
  • SABA STEEL
  • SABA STEEL COMPANY
Country: IR
Address: KM 45 on Esfahan Shahrekord Road, Isfahan
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
28304
List date: 26.04.2025
  • HORMOZGAN STEEL COMPANY
  • HOSCO
Country: IR
Address: Shahid Rejaei Port Road KM 13, Bandar Abbas
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
28305
List date: 26.04.2025
  • IRALCO
  • IRAN ALUMINIUM COMPANY
  • IRAN ALUMINUM COMPANY
  • IRANIAN ALUMINUM COMPANY
  • IRAN'S ALUMINUM COMPANY
Country: IR
Address: No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran; P.O. Box 3, Arak
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
28306
List date: 26.04.2025
  • KHALAGH TADBIR PARS CO.
Country: IR
Address: No. 18, Azadegan Alley, Qaem Maqam-e-Farahani 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
28307
List date: 26.04.2025
  • NORIEGA FIGUEROA, Jose Gregorio
Country: VE
Address: Sucre
Program: VENEZUELA
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
28308
List date: 26.04.2025
  • PARRA RIVERO, Luis Eduardo
Country: VE
Address: Yaracuy
Program: VENEZUELA
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
28309
List date: 26.04.2025
  • BRITO RODRIGUEZ, Jose Dionisio
Country: VE
Address: Anzoategui
Program: VENEZUELA
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
28310
List date: 26.04.2025
  • PEREZ LINARES, Conrado Antonio
Country: VE
Address: Trujillo
Program: VENEZUELA
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
28311
List date: 26.04.2025
  • MORALES LLOVERA, Negal Manuel
Country: VE
Address: Miranda
Program: VENEZUELA
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
28312
List date: 26.04.2025
  • DUARTE, Franklyn Leonardo
Country: VE
Address: Tachira
Program: VENEZUELA
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
28313
List date: 26.04.2025
  • SUPERLANO, Adolfo Ramon
Country: VE
Address: Barinas
Program: VENEZUELA
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.