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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30852
List date: 25.04.2025
  • FAVA RAZAVI
  • RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Country: IR
Address: Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi
Remark: (Linked To: ASTAN QUDS RAZAVI)
Program: 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
30853
List date: 25.04.2025
  • RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Country: IR
Address: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111
Remark: (Linked To: ASTAN QUDS RAZAVI)
Program: 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
30854
List date: 25.04.2025
  • MOFID RAAHBAR AUDITING INSTITUTION
  • MOFIDRAHBAR AUDIT FIRM
Country: IR
Address: No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414
Remark: (Linked To: ASTAN QUDS RAZAVI)
Program: 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
30855
List date: 25.04.2025
  • TADBIR DRILLING DEVELOPMENT COMPANY
Country: IR
Address: 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919; 2nd Floor, No. 253, Mirdamad Blvd., Tehran
Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Program: 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
30863
List date: 25.04.2025
  • ERA-MEDIA TOV
Country: UA
Address: Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N, 02100
Remark: (Linked To: DERKACH, Andrii Leonidovych)
Program: ELECTION-EO13848
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
30864
List date: 25.04.2025
  • NABULEAKS
Country: UA
Remark: (Linked To: DERKACH, Andrii Leonidovych)
Program: ELECTION-EO13848
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
30866
List date: 25.04.2025
  • ZHURAVEL, Petro Anatoliyovich
Country: UA
Address: Kiev
Remark: (Linked To: DERKACH, Andrii Leonidovych)
Program: ELECTION-EO13848
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
30867
List date: 25.04.2025
  • KOVALCHUK, Dmytro Volodymyrovych
Country: UA
Address: Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021
Remark: (Linked To: DERKACH, Andrii Leonidovych)
Program: ELECTION-EO13848
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
30868
List date: 25.04.2025
  • TERENTIEV, Vladimir
  • TERENTIEV, Vladimir Nikolaevich
Country: UA
Address: Crimea
Program: UKRAINE-EO13660
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
30871
List date: 25.04.2025
  • ABADAN POWER GENERATION COMPANY
Country: IR
Address: Mahshahr Highway, Velayat Square, Ahwaz
Remark: (Linked To: REY NIRU ENGINEERING COMPANY)
Program: 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
30874
List date: 25.04.2025
  • IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
  • MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY
Country: IR
Address: Ahmad Qassir Bokharest St., Argentine Sq., Tehran
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: 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
30875
List date: 25.04.2025
  • TELIZHENKO, Andrii
  • TELIZHENKO, Andrii Grygorovych
  • TELIZHENKO, Andriy
Country: UA
Address: 7 Koshytsa Street, Apartment 136, Kiev, 02068; Stepana Rudanskogo 3A, Apartment 170, Kiev, 04112
Program: ELECTION-EO13848
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
30876
List date: 25.04.2025
  • BARKAT VENTURES
Country: IR
Address: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: 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
30877
List date: 25.04.2025
  • KADYROV, Aleksandr Romanovych
  • KADYROV, Oleksandr
  • KADYROV, Oleksandr Romanovych
  • ONISHCHENKO, Aleksandr Romanovych
  • ONISHCHENKO, Oleksandr
  • ONISHCHENKO, Oleksandr Romanovych
  • ONYSHCHENKO, Oleksandr
  • ONYSHCHENKO, Oleksandr Romanovych
Country: DE; UA
Address: Redutnyi Pereulok 10A, Kiev; UL. Natalii Ushvii 4 G App. 36, Kiev, 04108
Program: ELECTION-EO13848
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
30879
List date: 25.04.2025
  • MOKHBER, Mohammad
Country: IR
Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Program: 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
30880
List date: 25.04.2025
  • INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
  • ONLY NEWS
Country: UA
Address: Vul. Hotkevicha Gnata 12, Of. 177, Kiev, Dniprovskyi R-N, 02094
Remark: (Linked To: ZHURAVEL, Petro Anatoliyovich)
Program: ELECTION-EO13848
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
30881
List date: 25.04.2025
  • BEGEMOT MEDIA
  • SKEPTIK TOV
Country: UA
Address: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Remark: (Linked To: ZHURAVEL, Petro Anatoliyovich)
Program: ELECTION-EO13848
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
30883
List date: 25.04.2025
  • ABBATAY, Mohamed
  • ABBATAY, Muhammad
  • AL-MAGHREBI, Abd al-Rahman
  • AL-MAGHREBI, Abdul Rahman
Country: IR
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
30884
List date: 25.04.2025
  • AL-'ABDALI, Qattal
  • AL-'ABDALI, Qital
  • AL-'ARIF, Sultan Yusuf Hasan
  • AL-NAJDI, Qital
  • AL-SAUDI, Abu Musab
Country: AF; IR
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
30885
List date: 25.04.2025
  • AHMED, Isma'il Fu'ad Rasul
  • KURDI, Abdallah
Country: IR
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
21699 results found.