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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28662
List date: 22.06.2025
  • EBAD ZADEH, Reza
  • EBADZADEH, Reza
  • SEMNANI, Reza Ebadzadeh
Country: IR
Address: Tehran
Remark: (Linked To: MAIN STREET 1095 PROPRIETARY LIMITED)
Title: Director of Main Street 1095 Proprietary Limited
Program: IRAN-EO13846
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
28683
List date: 22.06.2025
  • Engineer Morteza
  • MURTADA, Muhandis
  • NAZHAD, Hasan Saburi
  • SABURI, Hasan
  • SABURINEJAD, Ali
  • SABURINEZHAD, Ali
  • SABURINEZHAD, Hasan
Country: IQ; IR; SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28684
List date: 22.06.2025
  • MADA'IN NOVIN TRADERS
  • MATAJER NOVIN MADA'EN COMPANY
Country: IQ; IR
Address: Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311
Remark: (Linked To: SABURINEZHAD, Hasan)
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
28685
List date: 22.06.2025
  • GHOLIZADEH, Vali
  • QOLIZADEH, Vali
  • SA'IDI, Mohammad Hosein
Country: IQ; IR
Remark: (Linked To: MADA'IN NOVIN TRADERS)
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
28686
List date: 22.06.2025
  • MOUSAVIFAR, Seyed Reza
  • MUSAVIFAR, Sayyed Reza
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
28687
List date: 22.06.2025
  • MIDDLE EAST SAMAN CHEMICAL COMPANY
  • MIDDLE EAST SAMAN CHEMICAL TRADE COMPANY
  • MIDDLE EAST SAMAN CHEMICAL TRADING
  • MIDDLE EAST SAMAN SHIMI TRADING COMPANY
  • MSC
  • SAMAN CHEMICAL COMPANY
  • SAMAN MIDDLE EASTERN CHEMICAL COMPANY
  • SAMAN SHIMI KHAVARMIANEH LTD.
  • SAMAN SHIMI MIDDLE EAST
Country: IR
Address: Aghadasieh-Shahid Movahed Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit 401, Tehran
Remark: (Linked To: MUSAVIFAR, Sayyed Reza)
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
28688
List date: 22.06.2025
  • ALKHAMAEL CO. MARITIME SERVICES
  • AL KHAMAEL MARITIME SERVICES
  • ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT
  • AL KHAMAIL MARINE SERVICE
  • SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL
Country: IQ
Address: Basrah; Najaf; Umm Qasr
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28689
List date: 22.06.2025
  • ASADI, Ali Farhan
Country: IQ; IR
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
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
28690
List date: 22.06.2025
  • ABU-'AMMAR
  • AL HAMEEDAWI, Adnan Younus Jasim
  • AL-HAMIDAWI, Shaykh 'Adnan
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
28691
List date: 22.06.2025
  • ADHAFAH, Muhammad Said
  • AL-BAHADILI, Muhammad Sa'id 'Adhafah
  • AL BEHADILI, Mohammed Saeed Odhafa
  • ALBEHADILI, Mohammed Saeed Othafa
  • SAEED, Mohammed
Country: IQ
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
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
28692
List date: 22.06.2025
  • ABU-REZVAN
  • AL-MANSOORI, Ali Hussein Falih
  • AL-MANSURI, 'Ali Husayn Falih
  • REZVAN, Seyyed
  • REZWAN, Seyyed
Country: IQ
Remark: (Linked To: AL KHAMAEL MARITIME SERVICES)
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
28693
List date: 22.06.2025
  • AMINPUR, Sayyed Sai'd
  • MOUSAVI, Seyed Ahmad Shid
  • MUSAVIR, Sayyed Yaser
  • MUSAVI, Sayyed Sa'id
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28694
List date: 22.06.2025
  • HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES
  • RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ
  • RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
Country: IQ; IR
Address: Baghdad; Karbala; Najaf; No. 3, Shahid Mohammadi Alley, Shahid Sepahbod Gharani Street, Fardowsi Square, Tehran, 15999-77111; Samarra
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28695
List date: 22.06.2025
  • JA'FARI, Hasan
  • PELARAK, Hassan
  • POLARAK, Hassan
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28696
List date: 22.06.2025
  • FADAKAR, Alireza
  • FEDAKAR, Ali Reza
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28697
List date: 22.06.2025
  • ADNANI, Seyed Mohammad
  • ALADNANI, Mohammad Jasim Mohammadsadeq
  • AL-ADNANI, Muhammad
  • AL-GHORAYFI, Muhammad
Country: IQ
Remark: (Linked To: FADAKAR, Alireza)
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
28698
List date: 22.06.2025
  • SHOUSHTARIPOUSTI, Masoud
  • SHUSHTARI, Masoud
  • SHUSHTARI, Mas'ud
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28699
List date: 22.06.2025
  • JALAL MAAB, Mohammad
  • JALALMAAB, Mohammad
Country: IQ; IR
Remark: (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ)
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
28700
List date: 22.06.2025
  • AZIZPUR, Amir
  • GHASEMZADEH, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
28701
List date: 22.06.2025
  • BAKHTIARI, Mashaallah
  • BAKHTIARI, Mashallah
Country: IQ; IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
21898 results found.